| Company Name | Borders & Southern Falkland Islands Limited |
|---|---|
| Directors | Peter William Fleming and Henry Charles Baker |
| Company Status | Active |
| Company Number | 05595279 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Previous Name | Dwsco 2636 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Peter William Fleming |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 10 November 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarelawn Avenue London SW14 8BE |
| Director Name | Mr Henry Charles Baker |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(18 years, 4 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 |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dr Howard Obee |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 45 Kings Road Richmond Surrey TW10 6EG |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
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
| 100 at £1 | Borders & Southern Petroleum PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,551,746 |
| Current Liabilities | £191,551,746 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 21 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 26 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 13 July 2017 | Notification of Borders & Southern Petroleum Plc as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Borders & Southern Petroleum Plc as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Cessation of Peter William Fleming as a person with significant control on 13 July 2017 (1 page) |
| 13 July 2017 | Cessation of Peter William Fleming as a person with significant control on 6 April 2016 (1 page) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Peter William Fleming on 3 December 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Peter William Fleming on 3 December 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Peter William Fleming on 3 December 2013 (2 pages) |
| 26 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 26 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 15 April 2013 | Secretary's details changed for Dentons Secretaries Limited on 2 March 2013 (1 page) |
| 15 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Secretary's details changed for Dentons Secretaries Limited on 2 March 2013 (1 page) |
| 15 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Secretary's details changed for Dentons Secretaries Limited on 2 March 2013 (1 page) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 21 March 2013 | Registered office address changed from , 3 Copthall Avenue, London, EC2R 7BH on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from , 3 Copthall Avenue, London, EC2R 7BH on 21 March 2013 (1 page) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 28 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 28 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (14 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 26 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (14 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (10 pages) |
| 16 January 2009 | Return made up to 09/12/08; full list of members (10 pages) |
| 17 December 2008 | Director's change of particulars / howard obee / 09/12/2008 (1 page) |
| 17 December 2008 | Director's change of particulars / howard obee / 09/12/2008 (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 21 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 21 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: one fleet place, london, EC4M 7WS (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: one fleet place, london, EC4M 7WS (1 page) |
| 21 August 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 21 August 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | New director appointed (3 pages) |
| 2 December 2005 | New director appointed (3 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 2 December 2005 | Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page) |
| 2 December 2005 | New director appointed (3 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | New director appointed (3 pages) |
| 10 November 2005 | Company name changed dwsco 2636 LIMITED\certificate issued on 10/11/05 (2 pages) |
| 10 November 2005 | Company name changed dwsco 2636 LIMITED\certificate issued on 10/11/05 (2 pages) |
| 18 October 2005 | Incorporation (19 pages) |
| 18 October 2005 | Incorporation (19 pages) |