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BP Andaman Ii Ltd

BP Andaman Ii Ltd is an active company incorporated on 13 November 2019 with the registered office located in Sunbury-on-Thames, Surrey. BP Andaman Ii Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313114
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1978
Director • Indonesian • Lives in Indonesia • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1975
Director • Oil Company Executive • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Agung I Limited
Sunbury Secretaries Limited, Alison Sheila Young, and 5 more are mutual people.
Active
BP Agung Ii Limited
Sunbury Secretaries Limited, Alison Sheila Young, and 5 more are mutual people.
Active
BP Exploration Indonesia Limited
Alison Sheila Young, Martin William Perrie, and 4 more are mutual people.
Active
BP East Kalimantan CBM Limited
Sunbury Secretaries Limited, Alison Sheila Young, and 4 more are mutual people.
Active
BP Kuwait Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
BP Exploration (Alpha) Limited
Sunbury Secretaries Limited and Xinchao Wu are mutual people.
Active
BP Alternative Energy Investments Limited
Sunbury Secretaries Limited and Martin William Perrie are mutual people.
Active
Vic CBM Limited
Martin William Perrie and Namig Aliyev are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.81M
Increased by £25.12M (+70%)
Total Liabilities
-£1.72M
Decreased by £57.18M (-97%)
Net Assets
£59.09M
Increased by £82.3M (-355%)
Debt Ratio (%)
3%
Decreased by 162.18% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Stuart Charles Shaw Appointed
11 Months Ago on 30 Sep 2024
Martin William Perrie Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Alison Sheila Young Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Xinchao Wu Details Changed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Termination of appointment of Martin William Perrie as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Stuart Charles Shaw as a director on 30 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Alison Sheila Young as a director on 1 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 29 Nov 2022
Repayment History
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