Borders & Southern Falkland Islands Limited

05595279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS

Incorporated 18/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Dentons Secretaries Limited

secretary · Since 18/10/2005

BRITISH

Also on 515 other boards

Mr Peter William Fleming

director · Since 10/11/2005

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 64

Mr Henry Charles Baker

director · Since 01/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Borders & Southern Petroleum Plc

75–100% shares

75–100% votes

Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 05147938 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter William Fleming

Ceased 06/04/2016