Borders & Southern Petroleum Plc
- Active
- Incorporated on 8 Jun 2004
Reg Address: One, Fleet Place, London EC4M 7WS
- Summary The company with name "Borders & Southern Petroleum Plc" is a plc and located in One, Fleet Place, London EC4M 7WS. Borders & Southern Petroleum Plc is currently in active status and it was incorporated on 8 Jun 2004 (20 years 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Borders & Southern Petroleum Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Henry Charles Baker | Director | 1 Mar 2024 | British | Active |
| 2 | William John Edmund Hodson | Director | 29 Dec 2020 | British | Active |
| 3 | Christopher Nigel Hurst Brown | Director | 5 Apr 2005 | British | Resigned 29 Dec 2020 |
| 4 | Peter William Fleming | Director | 5 Apr 2005 | New Zealander | Active |
| 5 | Howard Obee | Director | 28 Jun 2004 | British | Resigned 1 Mar 2024 |
| 6 | Howard Obee | Director | 28 Jun 2004 | British | Active |
| 7 | William John Walton Slack | Secretary | 8 Jun 2004 | British | Active |
| 8 | Stephen James Douglas Posford | Director | 8 Jun 2004 | British | Resigned 1 Jun 2016 |
| 9 | William Andrew Joseph Tester | Nominee Director | 8 Jun 2004 | British | Resigned 8 Jun 2004 |
| 10 | Howard Thomas | Director | 8 Jun 2004 | - | Resigned 8 Jun 2004 |
| 11 | David Harry Williamson Dobson | Director | 8 Jun 2004 | British | Active |
| 12 | Howard Thomas | Nominee Secretary | 8 Jun 2004 | - | Resigned 8 Jun 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Peter William Fleming Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 6 Apr 2016 | New Zealander | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Borders & Southern Petroleum Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2024 | Download PDF |
| 4 | Accounts - Group | 22 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 7 Jun 2023 | Download PDF |
| 6 | Resolution | 30 Nov 2022 | Download PDF |
| 7 | Accounts - Group | 16 Jun 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF |
| 9 | Accounts - Group | 23 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2020 | Download PDF 1 Pages |
| 13 | Accounts - Group | 16 Jun 2020 | Download PDF 42 Pages |
| 14 | Confirmation Statement - No Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 15 | Accounts - Group | 17 Jun 2019 | Download PDF 42 Pages |
| 16 | Confirmation Statement - No Updates | 29 May 2019 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 5 Jul 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 5 Jul 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 5 Jul 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 5 Jul 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 28 Jun 2018 | Download PDF 4 Pages |
| 22 | Accounts - Group | 13 Jun 2018 | Download PDF 38 Pages |
| 23 | Accounts - Group | 16 Jun 2017 | Download PDF 38 Pages |
| 24 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 9 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2016 | Download PDF 1 Pages |
| 27 | Accounts - Group | 15 Jun 2016 | Download PDF 40 Pages |
| 28 | Accounts - Group | 25 Jun 2015 | Download PDF 42 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 9 Pages |
| 30 | Accounts - Group | 14 Jul 2014 | Download PDF 47 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 10 Pages |
| 32 | Address - Move Registers To Registered Office Company | 1 Jul 2014 | Download PDF 1 Pages |
| 33 | Accounts - Group | 1 Jul 2013 | Download PDF 39 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 19 Jun 2013 | Download PDF 9 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 5 Feb 2013 | Download PDF 1 Pages |
| 36 | Accounts - Group | 3 Jul 2012 | Download PDF 38 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 28 Jun 2012 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 10 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 Jun 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2011 | Download PDF 17 Pages |
| 41 | Accounts - Group | 22 Jun 2011 | Download PDF 40 Pages |
| 42 | Annual Return - Company With Made Up Date Bulk List Shareholders | 28 Jun 2010 | Download PDF 17 Pages |
| 43 | Address - Change Sail Company | 21 Jun 2010 | Download PDF 2 Pages |
| 44 | Accounts - Group | 21 Jun 2010 | Download PDF 43 Pages |
| 45 | Address - Move Registers To Sail Company | 21 Jun 2010 | Download PDF 2 Pages |
| 46 | Accounts - Group | 26 Aug 2009 | Download PDF 33 Pages |
| 47 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 11 Pages |
| 48 | Accounts - Group | 2 Nov 2008 | Download PDF 46 Pages |
| 49 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 9 Pages |
| 50 | Mortgage - Legacy | 10 Oct 2007 | Download PDF 4 Pages |
| 51 | Accounts - Group | 29 Jul 2007 | Download PDF 40 Pages |
| 52 | Annual Return - Legacy | 22 Jun 2007 | Download PDF 9 Pages |
| 53 | Annual Return - Legacy | 10 Jul 2006 | Download PDF 9 Pages |
| 54 | Accounts - Legacy | 23 Mar 2006 | Download PDF 1 Pages |
| 55 | Accounts - Full | 19 Dec 2005 | Download PDF 28 Pages |
| 56 | Resolution | 2 Aug 2005 | Download PDF 52 Pages |
| 57 | Resolution | 2 Aug 2005 | Download PDF |
| 58 | Resolution | 2 Aug 2005 | Download PDF |
| 59 | Annual Return - Legacy | 13 Jul 2005 | Download PDF 27 Pages |
| 60 | Capital - Legacy | 11 Jul 2005 | Download PDF 2 Pages |
| 61 | Capital - Legacy | 11 Jul 2005 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 15 Apr 2005 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 12 Apr 2005 | Download PDF 2 Pages |
| 64 | Capital - Legacy | 22 Feb 2005 | Download PDF 2 Pages |
| 65 | Capital - Legacy | 15 Nov 2004 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 27 Jul 2004 | Download PDF 2 Pages |
| 67 | Capital - Legacy | 19 Jul 2004 | Download PDF 2 Pages |
| 68 | Incorporation - Application To Commence Business | 2 Jul 2004 | Download PDF 2 Pages |
| 69 | Incorporation - Certificate Authorisation To Commence Business Borrow | 2 Jul 2004 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 23 Jun 2004 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 23 Jun 2004 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 23 Jun 2004 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 23 Jun 2004 | Download PDF 2 Pages |
| 74 | Address - Legacy | 23 Jun 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 23 Jun 2004 | Download PDF 1 Pages |
| 76 | Incorporation - Company | 8 Jun 2004 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Borders & Southern Falkland Islands Limited Mutual People: Howard Obee , Peter William Fleming | Active |
| 2 | Coverdale Lodge Limited Mutual People: Howard Obee | Active |
| 3 | Rambler Metals And Mining Plc Mutual People: David Harry Williamson Dobson | Liquidation |
| 4 | Rambler Mines Limited Mutual People: David Harry Williamson Dobson | Liquidation |
| 5 | Caa Mining Limited Mutual People: William John Walton Slack | Active |
| 6 | Crypto Composite Limited Mutual People: William John Walton Slack | Active |
| 7 | Lhc Mine Finance Ltd Mutual People: William John Walton Slack | Active |
| 8 | Reia Ltd Mutual People: William John Walton Slack | dissolved |
| 9 | Pareto Securities Limited Mutual People: William John Walton Slack | Active |
| 10 | Savannah Mining Limited Mutual People: William John Walton Slack | dissolved |
| 11 | Ocean Corporate Ltd Mutual People: William John Walton Slack | dissolved |