BP GAEA II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBP GAEA II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16397618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BP GAEA II LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is BP GAEA II LIMITED located?

    Registered Office Address
    Chertsey Road
    TW16 7BP Sunbury On Thames
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BP GAEA II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for BP GAEA II LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    OverdueNo

    What are the latest filings for BP GAEA II LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2025

    Statement of capital on Apr 22, 2025

    • Capital: USD 1
    SH01

    Who are the officers of BP GAEA II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    B3 3AX Birmingham
    1 Chamberlain Square Cs
    England
    Secretary
    B3 3AX Birmingham
    1 Chamberlain Square Cs
    England
    Identification TypeUK Limited Company
    Registration Number07158629
    149548200001
    ALIYEV, Namig
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    EnglandBritish334896930001
    WU, Xinchao
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    Director
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    IndonesiaAmerican259777490002

    Who are the persons with significant control of BP GAEA II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    Apr 22, 2025
    TW16 7BP Sunbury On Thames
    Chertsey Road
    Middlesex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00305943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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