BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED

Key Data

Status

Active

Company No.

05595279

Incorporation date

18/10/2005

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2005)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

01/03/2024

Termination of appointment of Howard Obee as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Henry Charles Baker as a director on 2024-03-01

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

17/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

19/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/07/2017

Notification of Borders & Southern Petroleum Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Cessation of Peter William Fleming as a person with significant control on 2016-04-06

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

24/02/2014

Director's details changed for Peter William Fleming on 2013-12-03

View PDF (2 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

15/04/2013

Secretary's details changed for Dentons Secretaries Limited on 2013-03-02

View PDF (1 pages)

11/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

21/03/2013

Registered office address changed from , 3 Copthall Avenue, London, EC2R 7BH on 2013-03-21

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

26/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/01/2009

Return made up to 09/12/08; full list of members

View PDF (10 pages)

17/12/2008

Director's change of particulars / howard obee / 09/12/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Registered office changed on 21/08/06 from: one fleet place, london, EC4M 7WS

View PDF (1 pages)

21/08/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

25/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (14 pages)

02/12/2005

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Certificate of change of name

View PDF (2 pages)

18/10/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BORDERS & SOUTHERN FALKLAND ISLANDS...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED is currently Active. It was registered on 18/10/2005 .

Where is BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED located?

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED do?

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.