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Borders & Southern Falkland Islands Limited

Borders & Southern Falkland Islands Limited is an active company incorporated on 18 October 2005 with the registered office located in London, Greater London. Borders & Southern Falkland Islands Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05595279
Private limited company
Age
20 years
Incorporated 18 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 12 years
Telephone
020 76619348
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • New Zealander • Lives in England • Born in Dec 1961
Borders & Southern Petroleum Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders & Southern Petroleum Plc
Peter William Fleming and Henry Charles Baker are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.02M
Increased by £4.45M (+2%)
Total Liabilities
-£235.16M
Increased by £4.46M (+2%)
Net Assets
-£143K
Decreased by £2K (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Henry Charles Baker Appointed
1 Year 8 Months Ago on 1 Mar 2024
Howard Obee Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Howard Obee as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Henry Charles Baker as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
Repayment History
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