The British Borneo Company Limited

Active05072846 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Rustam Ismailov
Controlled by
Rustam Ismailov
Accounts type
Dormant
Region
Greater London
Address
135 Holland Park Avenue
London
W11 4UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ismailov, Rustam
Director · Appointed 29 November 2011
Tajik
Born November 1986
Officer history (4 former)
10 December 2018
Resigned Shanker, Shiv as Secretary
12 October 2018
Resigned Krasnyi Most Ltd as Corporate Director
12 October 2018
Resigned Pamir Holdings Ltd as Corporate Director
29 November 2011
Appointed Ismailov, Rustam as Director
11 June 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
6 March 2007
Appointed Shanker, Shiv as Secretary
15 March 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
15 March 2004
Appointed Krasnyi Most Ltd as Corporate Director
15 March 2004
Appointed Pamir Holdings Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rustam Ismailov
Individual · Notified 20 April 2016
Has significant influence or control
Tajik
Born November 1986

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£500

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £500 £500 £500 £500 £500 £500
Balance sheet detail
202520242023202220212020
Net Assets£500£500£500£500£500£500
Shareholder Funds£500£500£500£500£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Replacement filing for the appointment of a director
9 January 2026Confirmation statement with no updates3 December 2025
17 December 2025Accounts for a dormant company31 March 2025
16 December 2024Second filing of Confirmation Statement3 December 2024
13 December 2024Change of details for a person with significant control
Show all recent filings

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