Introduction
Watch Company
B
BP GAEA II LIMITED
BP GAEA II LIMITED is an active company incorporated on 22 April 2025 with the registered office located in Sunbury On Thames. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). BP GAEA II LIMITED was registered 0 years ago.(SIC: 09100)
Status
active
Active since N/A years ago
Company No
16397618
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 22 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Chertsey Road Sunbury On Thames, TW16 7BP,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
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...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SUNBURY SECRETARIES LIMITED
ActiveBirminghamB3 3AX
Corporate secretary
Appointed 22 Apr 2025
SUNBURY SECRETARIES LIMITED
BirminghamB3 3AX
Corporate secretary
22 Apr 2025
Active
COLLINS, Andrew
ActiveSunbury On ThamesTW16 7BP
Born March 1967
Director
Appointed 18 Feb 2026
COLLINS, Andrew
Sunbury On ThamesTW16 7BP
Born March 1967
Director
18 Feb 2026
Active
HANAFIAH, Hardi Solihin
ActiveSunbury On ThamesTW16 7BP
Born April 1967
Director
Appointed 18 Feb 2026
HANAFIAH, Hardi Solihin
Sunbury On ThamesTW16 7BP
Born April 1967
Director
18 Feb 2026
Active
KENNEDY, John Ellwood
ActiveSunbury On ThamesTW16 7BP
Born March 1977
Director
Appointed 18 Feb 2026
KENNEDY, John Ellwood
Sunbury On ThamesTW16 7BP
Born March 1977
Director
18 Feb 2026
Active
WU, Xinchao
ActiveSunbury On ThamesTW16 7BP
Born August 1966
Director
Appointed 22 Apr 2025
WU, Xinchao
Sunbury On ThamesTW16 7BP
Born August 1966
Director
22 Apr 2025
Active
ALIYEV, Namig
ResignedSunbury On ThamesTW16 7BP
Born February 1978
Director
Appointed 22 Apr 2025
Resigned 19 Feb 2026
ALIYEV, Namig
Sunbury On ThamesTW16 7BP
Born February 1978
Director
22 Apr 2025
Resigned 19 Feb 2026
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 22 Apr 2025
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
22 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2025