This company is commonly known as British Borneo Petroleum Limited. The company was founded 19 years ago and was given the registration number 05272146. The firm's registered office is in LONDON. You can find them at 135 Holland Park Avenue, Holland Park, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITISH BORNEO PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 05272146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Holland Park Avenue, Holland Park, London, W11 4UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135, Holland Park Avenue, Holland Park, London, W11 4UT | Director | 13 February 2019 | Active |
| 29, Suite B, Harley Street, London, United Kingdom, W1G 9QR | Corporate Director | 28 October 2004 | Active |
| 135 Holland Park Avenue, London, W11 4UT | Secretary | 28 October 2004 | Active |
| Oyster Bay House, Chambers Wharf, Faversham, ME13 7BT | Director | 28 October 2004 | Active |
| 135 Holland Park Avenue, London, W11 4UT | Director | 28 October 2004 | Active |
| Mr Shiv Preyan Shanker Nair | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 135, Holland Park Avenue, London, W11 4UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-26 | Accounts | Accounts with accounts type dormant. | Download |
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