Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Borders & Southern Falkland Islands Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1975 (51)
New Zealander
Born December 1961 (64)
Corporate Secretary · Appointed 18 October 2005
Officer history (2 former)
1 March 2024
1 March 2024
10 November 2005
10 November 2005
10 November 2005
18 October 2005
18 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05147938
Former controllers (1)
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 |
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