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British Borneo Petroleum Limited

British Borneo Petroleum Limited is a dormant company incorporated on 28 October 2004 with the registered office located in London, Greater London. British Borneo Petroleum Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05272146
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
135 Holland Park Avenue
Holland Park
London
W11 4UT
Same address for the past 15 years
Telephone
01322270588
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Macedonia • Born in Aug 1961
Mr Shiv Preyan Shanker Nair
PSC • British • Lives in Macedonia • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Shiv Preyan Shanker Nair Details Changed
10 Months Ago on 13 Dec 2024
Mr Shiv Preyan Shanker Nair (PSC) Details Changed
10 Months Ago on 13 Dec 2024
the British Borneo Company Ltd Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 4 October 2024
Submitted on 16 Dec 2024
Change of details for Mr Shiv Preyan Shanker Nair as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of the British Borneo Company Ltd as a director on 13 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Shiv Preyan Shanker Nair on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Jul 2023
Repayment History
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