Menna Overview
Here’s a quick overview of BP AGUNG II LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2022.
BP AGUNG II LIMITED
- Company statusactive
- Company No14067273
- Age4 years 3 months Incorporated 25 April 2022
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
BP AGUNG II LIMITED is an active company incorporated on 25 April 2022 and based in Sunbury On Thames, Middlesex, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06200
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
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
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 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
Incorporation Company
4 Years Ago on 25 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 25 Apr 2022 | |
| ALIYEV, Namig | director | Feb 1978 | 01 Jul 2022 |
| SHAW, Stuart Charles | director | Jul 1975 | 30 Sept 2024 |
| TEHUBIJULUW, James Christoffel | director | Mar 1971 | 25 Apr 2022 |
| WU, Xinchao | director | Aug 1966 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp Exploration Operating Company Limited | 25 Apr 2022 |
Related Companies
To view a related company, use above.
SUNBURY SECRETARIES LIMITED, WU, Xinchao are mutual persons.
SUNBURY SECRETARIES LIMITED, WU, Xinchao 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 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, 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 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, PERRIE, Martin William are mutual persons.
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 is a mutual person.
SUNBURY SECRETARIES LIMITED, ALIYEV, Namig, SHAW, Stuart Charles, TEHUBIJULUW, James Christoffel, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
ALIYEV, Namig, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William are mutual persons.
ALIYEV, Namig, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William are mutual persons.
ALIYEV, Namig, SHAW, Stuart Charles, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
ALIYEV, Namig, SHAW, Stuart Charles, TEHUBIJULUW, James Christoffel, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
ALIYEV, Namig, SHAW, Stuart Charles, WU, Xinchao, MARTIN, Alan Philip, PERRIE, Martin William, YOUNG, Alison Sheila, ZAKI, Nader are mutual persons.
WU, Xinchao are mutual persons.
MARTIN, Alan Philip 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.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
PERRIE, Martin William are mutual persons.
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Here’s a quick overview of BP AGUNG II LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 2022.