Menna Overview
Here’s a quick overview of BP ANDAMAN II LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.
BP ANDAMAN II LTD
- Company statusactive
- Company No12313114
- Age6 years 8 months Incorporated 13 November 2019
- Officers6
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
BP ANDAMAN II LTD is an active company incorporated on 13 November 2019 and based in Sunbury On Thames, Middlesex, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2026
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BP SECRETARIES LIMITED | corporate secretary | 06 Feb 2026 | |
| SUNBURY SECRETARIES LIMITED | corporate secretary | 13 Nov 2019 | |
| COLLINS, Andrew | director | Mar 1967 | 18 Feb 2026 |
| HANAFIAH, Hardi Solihin | director | Apr 1967 | 18 Feb 2026 |
| KENNEDY, John Ellwood | director | Mar 1977 | 18 Feb 2026 |
| WU, Xinchao | director | Aug 1966 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 13 Nov 2019 |
Related Companies
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BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP SECRETARIES LIMITED, MACRAE, Sandra Jean are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
BP SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, COLLINS, Andrew, HANAFIAH, Hardi Solihin, KENNEDY, John Ellwood, WU, Xinchao, ALIYEV, Namig are mutual persons.
SUNBURY SECRETARIES LIMITED, COLLINS, Andrew, HANAFIAH, Hardi Solihin, KENNEDY, John Ellwood, WU, Xinchao, ALIYEV, Namig are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED, PERRIE, Martin William are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, COLLINS, Andrew, HANAFIAH, Hardi Solihin, KENNEDY, John Ellwood, WU, Xinchao, ALIYEV, Namig, MARTIN, Alan Philip, PERRIE, Martin William, SHAW, Stuart Charles, TEHUBIJULUW, James Christoffel, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
SUNBURY SECRETARIES LIMITED, COLLINS, Andrew, HANAFIAH, Hardi Solihin, KENNEDY, John Ellwood, WU, Xinchao, ALIYEV, Namig, MARTIN, Alan Philip, PERRIE, Martin William, SHAW, Stuart Charles, TEHUBIJULUW, James Christoffel, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
COLLINS, Andrew, WU, Xinchao, ALIYEV, Namig, MACRAE, Sandra Jean, MARTIN, Alan Philip, PEREVERZEVA, Svetlana, PERRIE, Martin William, SHAW, Stuart Charles, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
COLLINS, Andrew, HANAFIAH, Hardi Solihin, KENNEDY, John Ellwood, WU, Xinchao, ALIYEV, Namig, MACRAE, Sandra Jean, MARTIN, Alan Philip, PEREVERZEVA, Svetlana, PERRIE, Martin William, SHAW, Stuart Charles, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
COLLINS, Andrew, WU, Xinchao, ALIYEV, Namig, MACRAE, Sandra Jean, MARTIN, Alan Philip, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
COLLINS, Andrew, WU, Xinchao, ALIYEV, Namig, MACRAE, Sandra Jean, MARTIN, Alan Philip, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
WU, Xinchao, MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean, PEREVERZEVA, Svetlana, PERRIE, Martin William are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean, MARTIN, Alan Philip are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MACRAE, Sandra Jean are mutual persons.
MARTIN, Alan Philip are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
BP NAMIBIA ENERGY LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP EXPLORATION (UZBEKISTAN) LIMITED
BP SECRETARIES LIMITED, SUNBURY SECRETARIES LIMITED are mutual persons.
BP RETAIL PROPERTIES LIMITED
BP SECRETARIES LIMITED is a mutual person.
BP DRAWA LIMITED
SUNBURY SECRETARIES LIMITED, WU, Xinchao, TEHUBIJULUW, James Christoffel are mutual persons.
BP BINTUNI LIMITED
SUNBURY SECRETARIES LIMITED, WU, Xinchao, TEHUBIJULUW, James Christoffel are mutual persons.
BP BARONG LIMITED
SUNBURY SECRETARIES LIMITED, WU, Xinchao, TEHUBIJULUW, James Christoffel are mutual persons.
BP MOTION HOLDINGS LIMITED
SUNBURY SECRETARIES LIMITED is a mutual person.
AMOCO (U.K.) EXPLORATION COMPANY, LLC
MACRAE, Sandra Jean are mutual persons.
BRITOIL LIMITED
MACRAE, Sandra Jean are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BP ANDAMAN II LTD 👀 — a Sunbury On Thames, Middlesex based business that started in 2019.