• UK
  • BORDERS & SOUTHERN PETROLEUM PLC - One, Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
05147938
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Fleet Place
London
EC4M 7WS
One, Fleet Place, London, EC4M 7WS UK

Management

Managing Directors
DOBSON, David Harry Williamson
FLEMING, Peter William
HODSON, William John Edmund
BAKER, Henry Charles
Company secretaries
SLACK, William John Walton

Company Details

Type of Business
plc
Incorporated
2004-06-08
Age Of Company
2004-06-08 19 years
SIC/NACE
06100

Ownership

Beneficial Owners
Mr Peter William Fleming

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138003IZDI5FDRT6348
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-12
Last Date: 2023-05-29

BORDERS & SOUTHERN PETROLEUM PLC Company Description

BORDERS & SOUTHERN PETROLEUM PLC is a plc registered in United Kingdom with the Company reg no 05147938. Its current trading status is "live". It was registered 2004-06-08. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at One .
More information

Get BORDERS & SOUTHERN PETROLEUM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Borders & Southern Petroleum Plc - One, Fleet Place, London, EC4M 7WS, United Kingdom

2004-06-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BORDERS & SOUTHERN PETROLEUM PLC as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-01) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-03-01) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2023-06-07) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-06-22) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-06-16) - AA

    Add to Cart
     
  • resolution (2022-11-30) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-06-23) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-03) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-12-30) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-06-16) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-12-30) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-06-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-29) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-07-05) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2018-06-28) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-06-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-06-16) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-06-15) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-06-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-07-14) - AA

    Add to Cart
     
  • move-registers-to-registered-office-company (2014-07-01) - AD04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-07-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-06-28) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-07-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-06-22) - AA

    Add to Cart
     
  • change-sail-address-company (2010-06-21) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-06-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-28) - AR01

    Add to Cart
     
  • move-registers-to-sail-company (2010-06-21) - AD03

    Add to Cart
     
  • legacy (2009-06-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2009-08-26) - AA

    Add to Cart
     
  • legacy (2008-07-02) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-11-02) - AA

    Add to Cart
     
  • legacy (2007-10-10) - 395

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-07-29) - AA

    Add to Cart
     
  • legacy (2007-06-22) - 363s

    Add to Cart
     
  • legacy (2006-07-10) - 363s

    Add to Cart
     
  • legacy (2006-03-23) - 225

    Add to Cart
     
  • legacy (2005-02-22) - 88(2)R

    Add to Cart
     
  • legacy (2005-04-15) - 288a

    Add to Cart
     
  • legacy (2005-07-11) - 88(2)R

    Add to Cart
     
  • legacy (2005-07-13) - 363s

    Add to Cart
     
  • legacy (2005-04-12) - 288a

    Add to Cart
     
  • resolution (2005-08-02) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-12-19) - AA

    Add to Cart
     
  • incorporation-company (2004-06-08) - NEWINC

    Add to Cart
     
  • legacy (2004-11-15) - 88(2)R

    Add to Cart
     
  • legacy (2004-07-27) - 288a

    Add to Cart
     
  • legacy (2004-07-19) - 88(2)R

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (2004-07-02) - CERT8

    Add to Cart
     
  • application-to-commence-business (2004-07-02) - 117

    Add to Cart
     
  • legacy (2004-06-23) - 287

    Add to Cart
     
  • legacy (2004-06-23) - 288b

    Add to Cart
     
  • legacy (2004-06-23) - 288a

    Add to Cart
     
expand_less