BORDERS & SOUTHERN PETROLEUM PLC
Active - Accounts Filed
General Information
NAME
BORDERS & SOUTHERN PETROLEUM PLC
COMPANY NUMBER
05147938
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
08/06/2004
(20 years and 5 months old)
WEBSITE
www.bordersandsouthern.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Telephone: 02076619348
TPS: No
33 St James's Square
London
SW1Y 4JS
Telephone: 76619348
One Fleet Place
London
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDERS & SOUTHERN PETROLEUM PLC | Active - Accounts Filed | View Report |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member William Sean Guest (932711569) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORDERS & SOUTHERN PETROLEUM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDERS & SOUTHERN PETROLEUM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDERS & SOUTHERN PETROLEUM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2004 - Present (20 years and 5 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2004 - Present (20 years and 5 months) Born in May 1969 (age: 55) |
Active | Secretary |
Current: 5 Past: 13 |
View Report |
|
08/06/2004 - Present (20 years and 5 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/04/2005 - Present (19 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDERS & SOUTHERN PETROLEUM PLC | Active - Accounts Filed | View Report |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member William Sean Guest (932711569) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Howard Obee (904346278) has left the board |
| 05/03/2024 | New Board Member Henry Charles Baker (932005307) Appointed |
| 27/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 01/01/2021 | New Board Member William John Edmund Hodson (927803933) Appointed |
| 20/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Stephen James Douglas Posford (909852375) has left the board |
| 23/06/2016 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
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