Burmah Oil Ltd.

Active06208775 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Burmah Oil Company Limited (until 1 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Rustam Ismailov
Accounts type
Dormant
Region
Greater London
Address
135 Holland Park Avenue
London
W11 4UT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 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 30 April 2013
Tajik
Born November 1986
Officer history (4 former)
10 December 2018
Resigned Pamir Holdings as Corporate Secretary
10 December 2018
Resigned Urbino Ltd as Corporate Director
30 April 2013
Appointed Ismailov, Rustam, Mr. as Director
15 May 2012
Resigned Nair, Shiv Preyan Shanker as Director
1 August 2011
Appointed Nair, Shiv Preyan Shanker as Director
1 August 2011
Resigned Pamir Holdings as Corporate Director
11 April 2007
Appointed Pamir Holdings as Corporate Director
11 April 2007
Appointed Pamir Holdings as Corporate Secretary
11 April 2007
Appointed Urbino Ltd as Corporate Director

Ownership 1 active

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

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

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
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
23 January 2026Accounts for a dormant company30 April 2025
3 December 2025Confirmation statement with updates3 December 2025
20 January 2025Accounts for a dormant company30 April 2024
17 December 2024Change of details for a person with significant control
16 December 2024Second filing of Confirmation Statement3 December 2024
Show all recent filings

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