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BP Agung I Limited

BP Agung I Limited is an active company incorporated on 25 April 2022 with the registered office located in Sunbury-on-Thames, Surrey. BP Agung I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067214
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Learn more about BP Agung I Limited
Contact Update Details
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Bp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin William Perrie
Director • British • Lives in England • Born in Sep 1974
Xinchao Wu
Director • American • Lives in Indonesia • Born in Aug 1966
Alison Sheila Young
Director • British • Lives in UK • Born in Feb 1965
Stuart Charles Shaw
Director • British • Lives in England • Born in Jul 1975
James Christoffel Tehubijuluw
Director • Indonesian • Lives in Indonesia • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Andaman Ii Ltd
Alison Sheila Young, Martin William Perrie, 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
Alison Sheila Young, Martin William Perrie, 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
Xinchao Wu and Sunbury Secretaries Limited are mutual people.
Active
BP Alternative Energy Investments Limited
Martin William Perrie and Sunbury Secretaries Limited are mutual people.
Active
Vic CBM Limited
Martin William Perrie and Namig Aliyev are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£11.78M
Increased by £11.33M (+2511%)
Total Liabilities
-£117K
Decreased by £5.24M (-98%)
Net Assets
£11.67M
Increased by £16.57M (-338%)
Debt Ratio (%)
1%
Decreased by 1186.14% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Stuart Charles Shaw Appointed
1 Year 1 Month Ago on 30 Sep 2024
Martin William Perrie Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Alison Sheila Young Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Bp Exploration Operating Company Limited (PSC) Appointed
3 Years Ago on 25 Apr 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 30 Apr 2025
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
Termination of appointment of Alison Sheila Young as a director on 1 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 2 May 2023
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Repayment History
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