Company NameBp Andaman Ii Ltd
Company StatusActive
Company Number12313114
CategoryPrivate Limited Company
Incorporation Date13 November 2019(4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAlison Sheila Young
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Martin William Perrie
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2021(1 year, 4 months after company formation)
Appointment Duration3 years
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameJames Christoffel Tehubijuluw
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIndonesian
StatusCurrent
Appointed28 July 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceIndonesia
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Namig Aliyev
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameXinchao Wu
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2022(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceIndonesia
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed13 November 2019(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameSandra Jean Macrae
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMiss Svetlana Pereverzeva
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Alan Philip Martin
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameNader Zaki
Date of BirthAugust 1973 (Born 50 years ago)
NationalityEgyptian
StatusResigned
Appointed13 November 2019(same day as company formation)
RoleOil Company Executive
Country of ResidenceIndonesia
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

23 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 September 2023Full accounts made up to 31 December 2022 (24 pages)
29 November 2022Confirmation statement made on 15 November 2022 with updates (5 pages)
13 October 2022Director's details changed for Xinchao Wu on 15 September 2022 (2 pages)
5 October 2022Full accounts made up to 31 December 2021 (20 pages)
8 July 2022Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page)
5 July 2022Appointment of Xinchao Wu as a director on 1 July 2022 (2 pages)
4 July 2022Termination of appointment of Nader Zaki as a director on 1 July 2022 (1 page)
4 July 2022Appointment of Namig Aliyev as a director on 1 July 2022 (2 pages)
4 July 2022Termination of appointment of Alan Philip Martin as a director on 1 July 2022 (1 page)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 September 2021Full accounts made up to 31 December 2020 (20 pages)
12 August 2021Appointment of James Christoffel Tehubijuluw as a director on 28 July 2021 (2 pages)
23 March 2021Termination of appointment of Svetlana Pereverzeva as a director on 22 March 2021 (1 page)
23 March 2021Appointment of Martin William Perrie as a director on 22 March 2021 (2 pages)
16 November 2020Confirmation statement made on 12 November 2020 with updates (5 pages)
1 September 2020Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
2 January 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
13 November 2019Incorporation
Statement of capital on 2019-11-13
  • USD 1
(46 pages)