Introduction
Watch Company
B
BP ADUA LIMITED
BP ADUA LIMITED is an active company incorporated on 11 December 2024 with the registered office located in Sunbury On Thames. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. BP ADUA LIMITED was registered 1 year ago.(SIC: 06100)
Status
active
Active since 1 years ago
Company No
16130095
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BP SECRETARIES LIMITED
ActiveSunbury On ThamesTW16 7BP
Corporate secretary
Appointed 29 Oct 2025
BP SECRETARIES LIMITED
Sunbury On ThamesTW16 7BP
Corporate secretary
29 Oct 2025
Active
SUNBURY SECRETARIES LIMITED
ActiveBirminghamB3 3AX
Corporate secretary
Appointed 11 Dec 2024
SUNBURY SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
11 Dec 2024
Active
CRISTOFOLI, Giovanni
ActiveSunbury On ThamesTW16 7BP
Born May 1972
Director
Appointed 01 Oct 2025
CRISTOFOLI, Giovanni
Sunbury On ThamesTW16 7BP
Born May 1972
Director
01 Oct 2025
Active
FREEMAN, Jaqueline Sara
ActiveSunbury On ThamesTW16 7BP
Born February 1968
Director
Appointed 11 Dec 2024
FREEMAN, Jaqueline Sara
Sunbury On ThamesTW16 7BP
Born February 1968
Director
11 Dec 2024
Active
MCDONALD, Andrew Parker
ActiveSunbury On ThamesTW16 7BP
Born April 1977
Director
Appointed 01 Oct 2025
MCDONALD, Andrew Parker
Sunbury On ThamesTW16 7BP
Born April 1977
Director
01 Oct 2025
Active
JONES, Robert Gary
ResignedSunbury On ThamesTW16 7BP
Born August 1960
Director
Appointed 11 Dec 2024
Resigned 01 Oct 2025
JONES, Robert Gary
Sunbury On ThamesTW16 7BP
Born August 1960
Director
11 Dec 2024
Resigned 01 Oct 2025
Resigned
JULIUSSEN, Trine Lise
ResignedSunbury On ThamesTW16 7BP
Born May 1981
Director
Appointed 11 Dec 2024
Resigned 01 Oct 2025
JULIUSSEN, Trine Lise
Sunbury On ThamesTW16 7BP
Born May 1981
Director
11 Dec 2024
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunbury On ThamesTW16 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Bp Exploration Operating Company Limited
Sunbury On ThamesTW16 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
29 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025