Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
The British North Borneo Company Ltd
- Incorporated
- 14 April 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Yiqian Ran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Holland Park AvenueLondonW11 4UT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born March 1980 (46)
Officer history (4 former)
14 April 2026
14 April 2026
Resigned Nair, Shiv Preyan Shanker as Director
13 December 2024
Resigned The British Borneo Company Limited as Corporate Director
14 May 2021
Resigned The British Borneo Company Limited as Corporate Secretary
5 December 2013
Appointed Nair, Shiv Preyan Shanker as Director
24 April 2013
Resigned Nair, Shiv Shankaran as Director
14 April 2010
Appointed Nair, Shiv Shankaran as Director
14 April 2010
Appointed The British Borneo Company Limited as Corporate Secretary
14 April 2010
Appointed The British Borneo Company Limited 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)
14 April 2026
Ceased Shiv Preyan Shanker Nair — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £5,001
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 |
| Shareholder Funds | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 | £5,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Appointment of a director | |||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Cessation of a person with significant control | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 14 April 2026 |
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