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The British North Borneo Company Ltd

07223762

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

135 Holland Park Avenue, London, W11 4UT
Incorporated 14/04/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74990
Non-trading company

Officers

Yiqian Ran

director · Since 14/04/2026

British · England · Age 46

Former

Shiv Shankaran Nair

director · Resigned 24/04/2013

The British Borneo Company Limited

corporate secretary · Resigned 14/05/2021

The British Borneo Company Limited

corporate director · Resigned 13/12/2024

Shiv Preyan Shanker Nair

director · Resigned 14/04/2026

Persons with Significant Control

Ms Yiqian Ran

Significant control

British · England · Age 46

135, Holland Park Avenue, London, W11 4UT

Notified 14/04/2026

Former PSCs

Mr Shiv Preyan Shanker Nair

Ceased 14/04/2026

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1135 Holland Park Avenue
2026-05-07

135 HOLLAND PARK AVENUE

post townLondon
2026-05-07

LONDON

officer appointedRAN, Yiqian
2026-05-07

CompanyRankvs 9804+ SIC 74990 peers
50

Financial strength81th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History44 filings

Director resigned

termination director company with name termination date

17/04/20261 page · PDF
PSC07

cessation of a person with significant control

17/04/20261 page · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/12/20243 pages · PDF
Director details changed

change person director company with change date

13/12/20242 pages · PDF
PSC changed

change to a person with significant control

13/12/20242 pages · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20222 pages · PDF
TM02

termination secretary company with name termination date

18/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20142 pages · PDF
Director appointed

appoint person director company with name

06/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20135 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Director resigned

termination director company with name

24/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

07/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20115 pages · PDF
Incorporated

incorporation company

14/04/201016 pages · PDF