Borders & Southern Petroleum Plc
Company Profile
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MicroBorders & Southern Petroleum Plc
05147938•Public Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
08/06/2004
Company Age
21 years
Directors
7
Employees
6
SIC Code
06100
Risk
low risk
Company Overview
Registration, classification & business activity
Borders & Southern Petroleum Plc (05147938) is a public limited with share capital incorporated on 08/06/2004 (21 years old) and registered in london, EC4M7WS. The company operates under SIC code 06100 - extraction of crude petroleum.
Borders & southern petroleum plc is an independent oil and gas exploration company. the company's principal area of activity is in the falkland islands. the falkland islands are located in the south atlantic, approximately 500 kilometers from the mainland of south america. the company operates appro...
Public Limited With Share Capital
SIC: 06100
Micro
Incorporated 08/06/2004
EC4M7WS
6 employees
Financial Overview
Total Assets
£221.14M
Liabilities
£878.0K
Net Assets
£220.26M
Est. Turnover
£18.12M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
6
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Resolution
Category:Resolution
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Move Registers To Registered Office Company
Category:Address
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Move Registers To Sail Company
Category:Address
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Mortgage
Date:10-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Accounts
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2005
Resolution
Category:Resolution
Date:02-08-2005
Resolution
Category:Resolution
Date:02-08-2005
Resolution
Category:Resolution
Date:02-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Capital
Date:11-07-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Capital
Date:15-11-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Capital
Date:19-07-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:02-07-2004
Application To Commence Business
Category:Incorporation
Date:02-07-2004
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Incorporation Company
Category:Incorporation
Date:08-06-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
33 St James'S Square, London, SW1Y4JS
One Fleet Place, London, EC4M7WSRegistered
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