BORDERS & SOUTHERN PETROLEUM PLC

Key Data

Status

Active

Company No.

05147938

Incorporation date

08/06/2004

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

14/04/2026

Replacement Filing for the appointment of Mr William Sean Guest as a director

View PDF (3 pages)

25/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2025

Cessation of Peter William Fleming as a person with significant control on 2025-07-04

View PDF (1 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

04/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

24/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

13/09/2024

Appointment of Dr William Sean Guest as a director on 2024-06-16

View PDF (3 pages)

19/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

07/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 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)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

07/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

30/11/2022

Resolutions

View PDF (1 pages)

16/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

13/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

23/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

08/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

30/12/2020

Appointment of Mr William John Edmund Hodson as a director on 2020-12-29

View PDF (2 pages)

30/12/2020

Termination of appointment of Christopher Nigel Hurst Brown as a director on 2020-12-29

View PDF (1 pages)

16/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

03/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

17/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

05/07/2018

Director's details changed for Dr Howard Obee on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Christopher Nigel Hurst Brown on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Mr David Harry Williamson Dobson on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Peter William Fleming on 2018-07-05

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

16/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (9 pages)

21/06/2016

Termination of appointment of Stephen James Douglas Posford as a director on 2016-06-01

View PDF (1 pages)

15/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 pages)

23/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (9 pages)

14/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (47 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (10 pages)

01/07/2014

Register(s) moved to registered office address

View PDF (1 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

19/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (9 pages)

05/02/2013

Registered office address changed from , 3 Copthall Avenue, London, EC2R 7BH on 2013-02-05

View PDF (1 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

28/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (10 pages)

28/06/2012

Director's details changed for Peter William Fleming on 2012-06-27

View PDF (2 pages)

28/06/2012

Director's details changed for Stephen James Douglas Posford on 2012-06-28

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (17 pages)

22/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

28/06/2010

Annual return made up to 2010-06-08 with bulk list of shareholders

View PDF (17 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (43 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (2 pages)

26/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

24/06/2009

Return made up to 08/06/09; bulk list available separately

View PDF (11 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (46 pages)

02/07/2008

Return made up to 08/06/08; bulk list available separately

View PDF (9 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

22/06/2007

Return made up to 08/06/07; bulk list available separately

View PDF (9 pages)

10/07/2006

Return made up to 08/06/06; bulk list available separately

View PDF (9 pages)

23/03/2006

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

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-06-30

View PDF (28 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (52 pages)

13/07/2005

Return made up to 08/06/05; full list of members

View PDF (27 pages)

11/07/2005

Ad 05/04/05--------- £ si [email protected]=124375 £ ic 1152501/1276876

View PDF (6 pages)

11/07/2005

Ad 18/05/05--------- £ si [email protected]=500000 £ ic 652501/1152501

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

22/02/2005

Ad 11/02/05--------- £ si [email protected]=20000 £ ic 632501/652501

View PDF (2 pages)

15/11/2004

Ad 29/09/04--------- £ si [email protected]=532500 £ ic 100001/632501

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Ad 22/06/04--------- £ si [email protected]=99999 £ ic 2/100001

View PDF (2 pages)

02/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/07/2004

Application to commence business

View PDF (2 pages)

23/06/2004

Registered office changed on 23/06/04 from:\16 saint john street, london, EC1M 4NT

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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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 PETROLEUM PLC

BORDERS & SOUTHERN PETROLEUM PLC is an(a) Active company incorporated on 08/06/2004 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 6 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 PETROLEUM PLC?

BORDERS & SOUTHERN PETROLEUM PLC is currently Active. It was registered on 08/06/2004 .

Where is BORDERS & SOUTHERN PETROLEUM PLC located?

BORDERS & SOUTHERN PETROLEUM PLC is registered at One, Fleet Place, London EC4M 7WS.

What does BORDERS & SOUTHERN PETROLEUM PLC do?

BORDERS & SOUTHERN PETROLEUM PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BORDERS & SOUTHERN PETROLEUM PLC?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.