Introduction
Watch Company
B
BP AGUNG II LIMITED
BP AGUNG II LIMITED is an active company incorporated on 25 April 2022 with the registered office located in Sunbury On Thames. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of natural gas. BP AGUNG II LIMITED was registered 3 years ago.(SIC: 06200)
Status
active
Active since 3 years ago
Company No
14067273
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
6 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022