British Borneo Petroleum Limited

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British Borneo Petroleum Limited

05272146Private Limited With Share Capital

135 Holland Park Avenue, Holland Park, London, W114UT
Incorporated

28/10/2004

Company Age

21 years

Directors

1

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

British Borneo Petroleum Limited (05272146) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in london, W114UT. The company operates under SIC code 74990 - non-trading company.

British borneo petroleum limited is a company based out of 135 holland park avenue holland park, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/10/2004
W114UT

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Filed Documents

60
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:26-10-2005
Incorporation Company
Category:Incorporation
Date:28-10-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date07/07/2025
Latest Accounts31/10/2024

Trading Addresses

C/O Caldwell & Braham, Westgate House, Dartford, Kent, DA12EH
135 Holland Park Avenue, Holland Park, London, W114UTRegistered

Contact

135 Holland Park Avenue, Holland Park, London, W114UT