BRITISH BORNEO PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH BORNEO PETROLEUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH BORNEO PETROLEUM LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272146. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BRITISH BORNEO PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

135 HOLLAND PARK AVENUE
LONDON
W11 4UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE BRITISH BORNEO COMPANY LTD Corporate Director 2004-10-28 CURRENT
MR SHIV PREYAN SHANKER NAIR Aug 1961 British Director 2019-02-13 CURRENT
SHIV SHANKER Aug 1961 British Director 2004-10-28 UNTIL 2018-10-12 RESIGNED
MR TERENCE ANTHONY HODGES Mar 1948 British Director 2004-10-28 UNTIL 2011-06-29 RESIGNED
SHIV SHANKER Aug 1961 British Secretary 2004-10-28 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shiv Preyan Shanker Nair 2016-09-01 8/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2023-07-27 31-10-2022 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2022-07-29 31-10-2021 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2021-07-31 31-10-2020 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2020-10-22 31-10-2019 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2019-07-31 31-10-2018 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2018-07-31 31-10-2017 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2017-07-28 31-10-2016 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2016-07-29 31-10-2015 £10,000 equity
Dormant Company Accounts - BRITISH BORNEO PETROLEUM LIMITED 2015-07-17 31-10-2014 £10,000 equity

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