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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 2026 (16 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (12 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 (8 months remaining)
Contact
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 • New Zealander • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Oct 1975
Borders & Southern Petroleum Plc
PSC
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Mutual Companies
Borders & Southern Petroleum Plc
Henry Charles Baker and Peter William Fleming are mutual people.
Active
W.L. Gore And Associates (U.K.) 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
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
Dentons Secretaries Limited is a mutual person.
Active
Dentons Directors 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
Confirmation Submitted
14 Days Ago on 13 Jan 2026
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Mr Henry Charles Baker Appointed
1 Year 11 Months Ago on 1 Mar 2024
Howard Obee Resigned
1 Year 11 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Dec 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
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Documents
Confirmation statement made on 11 January 2026 with no updates
Submitted on 13 Jan 2026
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
Appointment of Mr Henry Charles Baker as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Howard Obee 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
Repayment History
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