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British Borneo Oil And Gas Ltd

British Borneo Oil And Gas Ltd is a dormant company incorporated on 15 November 2006 with the registered office located in London, Greater London. British Borneo Oil And Gas Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05998739
Private limited company
Age
18 years
Incorporated 15 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
135 Holland Park Avenue
London
W11 4UT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mid Mediterranean Corporation Ltd
Yiqian Ran is a mutual person.
Active
Grindlays & Co. Ltd
Yiqian Ran is a mutual person.
Active
Miplus Services Ltd
Yiqian Ran is a mutual person.
Active
Miplus Travel Ltd
Yiqian Ran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Yiqian Ran Resigned
11 Months Ago on 11 Dec 2024
British Borneo Holdings Ltd. Resigned
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mrs Yiqian Ran Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Ms Yiqian Ran (PSC) Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 3 December 2024
Submitted on 16 Dec 2024
Change of details for Ms Yiqian Ran as a person with significant control on 3 December 2023
Submitted on 11 Dec 2024
Director's details changed for Mrs Yiqian Ran on 3 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Yiqian Ran as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of British Borneo Holdings Ltd. as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 22 Aug 2023
Repayment History
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