Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
British Borneo Petroleum Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Yiqian Ran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Holland Park AvenueHolland ParkLondonW11 4UT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born March 1980 (46)
Officer history (5 former)
17 April 2026
17 April 2026
Resigned Nair, Shiv Preyan Shanker as Director
13 December 2024
Resigned The British Borneo Company Ltd as Corporate Director
13 February 2019
Appointed Nair, Shiv Preyan Shanker as Director
12 October 2018
Resigned Shanker, Shiv as Secretary
12 October 2018
Resigned Shanker, Shiv as Director
29 June 2011
28 October 2004
28 October 2004
Appointed Shanker, Shiv as Secretary
28 October 2004
Appointed Shanker, Shiv as Director
28 October 2004
Appointed The British Borneo Company Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1980 (46)
Former controllers (1)
17 April 2026
Ceased Shiv Preyan Shanker Nair — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →