The British North Borneo Company Ltd

General information

Name:

The British North Borneo Company Limited

Office Address:

135 Holland Park Avenue W11 4UT London

Number: 07223762

Incorporation date: 2010-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The British North Borneo Company Ltd with Companies House Reg No. 07223762 has been competing in the field for 11 years. This particular Private Limited Company is located at 135 Holland Park Avenue, in London and its area code is W11 4UT. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2019-04-30 is the last time when the accounts were filed.

Shiv N. is this specific company's individual director, who was arranged to perform management duties on 2013/12/05. Since April 2010 Shiv N., had been functioning as a director for the limited company till the resignation in April 2013. At least one secretary in this firm is a limited company: The British Borneo Company Limited.

Shiv N. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shiv N.

Role: Director

Appointed: 05 December 2013

Latest update: 25 April 2021

Role: Corporate Secretary

Appointed: 14 April 2010

Address: Holland Park Avenue, London, London, W11 4UT, England

Latest update: 25 April 2021

Role: Corporate Director

Appointed: 14 April 2010

Address: Holland Park Avenue, London, London, W11 4UT, England

Latest update: 25 April 2021

People with significant control

Shiv N.
Notified on 20 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020
Annual Accounts 29 June 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 June 2012
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/04/14 (CS01)
filed on: 21st, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age

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