Borders & Southern Petroleum Plc

Company Name	Borders & Southern Petroleum Plc
Company Status	Active
Company Number	05147938
Category	Public Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr David Harry Williamson Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Mr William John Walton Slack
Nationality	British
Status	Current
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Wandsworth Common West Side London SW18 2ED

Director Name	Mr Peter William Fleming
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 April 2005(10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr William John Edmund Hodson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Henry Charles Baker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(19 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Formation Agent
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Stephen James Douglas Posford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peach Tree House Shrubbs Hill Cobham Woking Surrey GU24 8ST

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Dr Howard Obee
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 01 March 2024)
Role	Geologist
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Christopher Nigel Hurst Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Contact

Website	bordersandsouthern.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

42.3m at £0.001	Allianz Global Investors 8.74% Ordinary
269.2m at £0.001	Shareholder Name Missing 55.60% Ordinary
27.5m at £0.001	Stephen Posford 5.68% Ordinary
27.3m at £0.001	Capital Research 5.64% Ordinary
26.7m at £0.001	Zila Corp. 5.51% Ordinary
23.5m at £0.001	Ignis Investment Services 4.86% Ordinary
67.6m at £0.001	Landsdowne Partners LTD 13.97% Ordinary

Financials

Year	2014
Net Worth	£10,632,603
Cash	£10,573,420
Current Liabilities	£164,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

9 October 2007	Delivered on: 10 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

9 October 2007

Delivered on: 10 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

30 December 2020	Termination of appointment of Christopher Nigel Hurst Brown as a director on 29 December 2020 (1 page)
30 December 2020	Appointment of Mr William John Edmund Hodson as a director on 29 December 2020 (2 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
3 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Peter William Fleming on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mr David Harry Williamson Dobson on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Christopher Nigel Hurst Brown on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Dr Howard Obee on 5 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 484,098.484 (9 pages)
22 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 484,098.484 (9 pages)
21 June 2016	Termination of appointment of Stephen James Douglas Posford as a director on 1 June 2016 (1 page)
21 June 2016	Termination of appointment of Stephen James Douglas Posford as a director on 1 June 2016 (1 page)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 484,098.484 (9 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 484,098.484 (9 pages)
23 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 484,098.484 (9 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
14 July 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
1 July 2014	Register(s) moved to registered office address (1 page)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 484,098.484 (10 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 484,098.484 (10 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 484,098.484 (10 pages)
1 July 2014	Register(s) moved to registered office address (1 page)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
19 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
19 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
19 June 2013	Annual return made up to 8 June 2013 no member list (9 pages)
5 February 2013	Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 5 February 2013 (1 page)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Director's details changed for Stephen James Douglas Posford on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Peter William Fleming on 27 June 2012 (2 pages)
28 June 2012	Director's details changed for Stephen James Douglas Posford on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Peter William Fleming on 27 June 2012 (2 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (17 pages)
15 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (17 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
22 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
28 June 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (17 pages)
28 June 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (17 pages)
28 June 2010	Annual return made up to 8 June 2010 with bulk list of shareholders (17 pages)
21 June 2010	Register inspection address has been changed (2 pages)
21 June 2010	Register(s) moved to registered inspection location (2 pages)
21 June 2010	Register(s) moved to registered inspection location (2 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
21 June 2010	Register inspection address has been changed (2 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
24 June 2009	Return made up to 08/06/09; bulk list available separately (11 pages)
24 June 2009	Return made up to 08/06/09; bulk list available separately (11 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
2 July 2008	Return made up to 08/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
2 July 2008	Return made up to 08/06/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
29 July 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
22 June 2007	Return made up to 08/06/07; bulk list available separately (9 pages)
22 June 2007	Return made up to 08/06/07; bulk list available separately (9 pages)
10 July 2006	Return made up to 08/06/06; bulk list available separately (9 pages)
10 July 2006	Return made up to 08/06/06; bulk list available separately (9 pages)
23 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 March 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 December 2005	Full accounts made up to 30 June 2005 (28 pages)
19 December 2005	Full accounts made up to 30 June 2005 (28 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
13 July 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05 (27 pages)
13 July 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05 (27 pages)
11 July 2005	Ad 18/05/05--------- Â£ si [email protected]=500000 Â£ ic 652501/1152501 (2 pages)
11 July 2005	Ad 05/04/05--------- Â£ si [email protected]=124375 Â£ ic 1152501/1276876 (6 pages)
11 July 2005	Ad 05/04/05--------- Â£ si [email protected]=124375 Â£ ic 1152501/1276876 (6 pages)
11 July 2005	Ad 18/05/05--------- Â£ si [email protected]=500000 Â£ ic 652501/1152501 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si [email protected]=20000 Â£ ic 632501/652501 (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si [email protected]=20000 Â£ ic 632501/652501 (2 pages)
15 November 2004	Ad 29/09/04--------- Â£ si [email protected]=532500 Â£ ic 100001/632501 (2 pages)
15 November 2004	Ad 29/09/04--------- Â£ si [email protected]=532500 Â£ ic 100001/632501 (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
19 July 2004	Ad 22/06/04--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
19 July 2004	Ad 22/06/04--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
2 July 2004	Certificate of authorisation to commence business and borrow (1 page)
2 July 2004	Certificate of authorisation to commence business and borrow (1 page)
2 July 2004	Application to commence business (2 pages)
2 July 2004	Application to commence business (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 16 saint john street london EC1M 4NT (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 16 saint john street london EC1M 4NT (1 page)
8 June 2004	Incorporation (15 pages)
8 June 2004	Incorporation (15 pages)