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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 6 years ago.
Status
Active
Active since incorporation
Company No
12313114
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about BP Andaman Ii Ltd
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
BP Secretaries Limited
Secretary • Secretary
Namig Aliyev
Director • British • Lives in UK • Born in Feb 1978
Xinchao Wu
Director • American • Lives in Indonesia • Born in Aug 1966
James Christoffel Tehubijuluw
Director • Indonesian • Lives in Indonesia • Born in Mar 1971
Stuart Charles Shaw
Director • British • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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BP Agung Ii Limited
Sunbury Secretaries Limited, Namig Aliyev, and 4 more are mutual people.
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BP Exploration Indonesia Limited
Namig Aliyev, Stuart Charles Shaw, and 3 more are mutual people.
Active
BP East Kalimantan CBM Limited
Sunbury Secretaries Limited, Namig Aliyev, and 3 more are mutual people.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Shipping Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
BP Greece Limited
Sunbury Secretaries Limited and BP Secretaries Limited are mutual people.
Active
Cadman DBP Limited
BP Secretaries Limited and Sunbury Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Bp Secretaries Limited Appointed
10 Days Ago on 6 Feb 2026
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Full Accounts Submitted
6 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Stuart Charles Shaw Appointed
1 Year 4 Months Ago on 30 Sep 2024
Martin William Perrie Resigned
1 Year 4 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Sep 2024
Alison Sheila Young Resigned
1 Year 6 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Appointment of Bp Secretaries Limited as a secretary on 6 February 2026
Submitted on 6 Feb 2026
Confirmation statement made on 21 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 26 Nov 2024
Appointment of Stuart Charles Shaw as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Martin William Perrie 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
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Repayment History
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