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BP Adua Limited

BP Adua Limited is an active company incorporated on 11 December 2024 with the registered office located in Sunbury-on-Thames, Surrey. BP Adua Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16130095
Private limited company
Age
11 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (18 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (10 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1960
Director • Director • British • Lives in England • Born in May 1972
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in Scotland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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BP Exploration (Azerbaijan) Limited
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BP Exploration (Shah Deniz) Limited
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BP Exploration (Shafag-Asiman) Limited
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BP Karabagh Limited
Sunbury Secretaries Limited, Robert Gary Jones, and 3 more are mutual people.
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BP Karabagh Operating Company Limited
Sunbury Secretaries Limited, Robert Gary Jones, and 3 more are mutual people.
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BP Exploration (D230) Limited
Sunbury Secretaries Limited, Robert Gary Jones, and 3 more are mutual people.
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Financials
BP Adua Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Bp Secretaries Limited Appointed
10 Days Ago on 29 Oct 2025
Giovanni Cristofoli Appointed
1 Month Ago on 1 Oct 2025
Andrew Parker Mcdonald Appointed
1 Month Ago on 1 Oct 2025
Robert Gary Jones Resigned
1 Month Ago on 1 Oct 2025
Trine Lise Juliussen Resigned
1 Month Ago on 1 Oct 2025
Incorporated
11 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 29 Oct 2025
Appointment of Bp Secretaries Limited as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Andrew Parker Mcdonald as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Trine Lise Juliussen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Giovanni Cristofoli as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Robert Gary Jones as a director on 1 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 5 Jun 2025
Incorporation
Submitted on 11 Dec 2024
Repayment History
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