BORDERS & SOUTHERN PETROLEUM PLC
Overview
| Company Name | BORDERS & SOUTHERN PETROLEUM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05147938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERS & SOUTHERN PETROLEUM PLC?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is BORDERS & SOUTHERN PETROLEUM PLC located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORDERS & SOUTHERN PETROLEUM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BORDERS & SOUTHERN PETROLEUM PLC?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BORDERS & SOUTHERN PETROLEUM PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Cessation of Peter William Fleming as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Dr William Sean Guest as a director on Jun 16, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henry Charles Baker as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Obee as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William John Edmund Hodson as a director on Dec 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Nigel Hurst Brown as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BORDERS & SOUTHERN PETROLEUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLACK, William John Walton | Secretary | 66 Wandsworth Common West Side SW18 2ED London | British | 98523640001 | ||||||
| BAKER, Henry Charles | Director | St. James's Square SW1Y 4JS London 33 England | England | British | 320053070001 | |||||
| DOBSON, David Harry Williamson | Director | St. James's Square SW1Y 4JS London 33 England | Monaco | British | 103601160001 | |||||
| FLEMING, Peter William | Director | St. James's Square SW1Y 4JS London 33 England | England | New Zealander | 105384140005 | |||||
| GUEST, William Sean, Dr | Director | Grange Infintile 27 Grange Road Singapore 13 Singapore Singapore | Singapore | Canadian | 327115690001 | |||||
| HODSON, William John Edmund | Director | St. James's Square SW1Y 4JS London 33 England | England | British | 278039330001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HURST BROWN, Christopher Nigel | Director | St. James's Square SW1Y 4JS London 33 England | England | British | 82920620005 | |||||
| OBEE, Howard, Dr | Director | St. James's Square SW1Y 4JS London 33 England | England | British | 43462780002 | |||||
| POSFORD, Stephen James Douglas | Director | Peach Tree House Shrubbs Hill Cobham GU24 8ST Woking Surrey | England | British | 98523750001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 |
Who are the persons with significant control of BORDERS & SOUTHERN PETROLEUM PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Fleming | Apr 06, 2016 | Fleet Place EC4M 7WS London One | Yes |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BORDERS & SOUTHERN PETROLEUM PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0