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Companies House/London/Company profile

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED

Active
05595279·incorporated 2005-10-18

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED is an active UK private limited company, incorporated on 18 October 2005 at Companies House (number 05595279; OpenRegistry canonical ID GB-05595279-borders-southern-falkland-islands-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,275 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-18
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED has 1 person with significant control on file:

  • Borders & Southern Petroleum Plc (England reg. 05147938). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter William Fleming born 1961 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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