BP ADUA LIMITED
Overview
| Company Name | BP ADUA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16130095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BP ADUA LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BP ADUA LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP ADUA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 11, 2026 |
What is the status of the latest confirmation statement for BP ADUA LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BP ADUA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Bp Secretaries Limited as a secretary on Oct 29, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Giovanni Cristofoli as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Parker Mcdonald as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Gary Jones as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trine Lise Juliussen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 3 pages | SH01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BP ADUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BP SECRETARIES LIMITED | Secretary | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England |
| 341824460001 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| CRISTOFOLI, Giovanni | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 340942650001 | |||||||||
| FREEMAN, Jaqueline Sara | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Scotland | British | 330241490001 | |||||||||
| MCDONALD, Andrew Parker | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | Scotland | British | 340942560001 | |||||||||
| JONES, Robert Gary | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | British | 228454190001 | |||||||||
| JULIUSSEN, Trine Lise | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | England | Norwegian | 267974200001 |
Who are the persons with significant control of BP ADUA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Exploration Operating Company Limited | Dec 11, 2024 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0