Harrisons and Crosfield Ltd

Active05998739 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
British Borneo Oil and Gas Ltd. (until 11 November 2025)
Tubital Commercial Limited (until 22 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Controlled by
Yiqian Ran
Accounts type
Dormant
Region
Greater London
Address
135 Holland Park Avenue
London
W11 4UT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 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.

Director · Appointed 17 April 2012
British
Born March 1980 (46)
Officer history (5 former)
11 December 2024
Resigned Ran, Yiqian, Ms. as Secretary
11 December 2024
Resigned British Borneo Holdings Ltd. as Corporate Director
17 April 2012
Appointed Ran, Yiqian as Director
2 October 2009
Appointed Ran, Yiqian, Ms. as Secretary
2 October 2009
Appointed British Borneo Holdings Ltd. as Corporate Director
2 October 2009
Resigned Pinetti, Enrica as Secretary
2 October 2009
Resigned Pinetti, Enrica as Director
2 October 2009
Resigned Finasi as Corporate Director
15 November 2006
Appointed Pinetti, Enrica as Secretary
15 November 2006
Appointed Pinetti, Enrica as Director
15 November 2006
Appointed Finasi as Corporate Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born March 1980 (46)

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company30 November 2025
9 December 2025Confirmation statement with no updates3 December 2025
11 November 2025Certificate of change of name
22 August 2025Accounts for a dormant company30 November 2024
16 December 2024Second filing of Confirmation Statement3 December 2024
Show all recent filings

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