THE BORDER CONSORTIUM
THE BORDER CONSORTIUM is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in the United Kingdom, under 05255598, incorporated on 11 October 2004. The company is currently active. Operates in the other social work activities without accommodation n.e.c. sector (SIC 88990). The company has been operating for 21 years. Registered office address: SE1 7RL, the United Kingdom. Formerly known as THE THAILAND BURMA BORDER CONSORTIUM. Directors include MS DIPTI RAMANI LEATHARD, MS ALEXIS JANE CHAPMAN, and CHRISTOPHER MARK EADES, and 5 others. Associated with 4 related entities, including 07118701, AJC INSIGHTS LIMITED, and FLATIBO WEST LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2025-11-25, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
THE THAILAND BURMA BORDER CONSORTIUM
Registered Address
35 LOWER MARSH
LONDON
SE1 7RL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-25, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (13)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-21 | STATUS CHANGED | dissolved |
| 2026-04-20 | DIRECTOR ADDED | Pan Myat Mon (director) |
| 2026-04-20 | DIRECTOR ADDED | James Davenport Thomson (director) |
| 2026-04-20 | DIRECTOR ADDED | Jan Axel Nordlander (director) |
| 2026-04-20 | DIRECTOR ADDED | Naw Hlaing Thuzar (director) |
| 2026-04-20 | DIRECTOR ADDED | Christopher Mark Eades (director) |
| 2026-04-20 | DIRECTOR ADDED | Lalita Hanwong (director) |
| 2026-04-20 | DIRECTOR ADDED | Dipti Ramani Leathard (director) |
| 2026-04-20 | DIRECTOR ADDED | Alexis Jane Chapman (director) |
| 2026-04-20 | SECRETARY ADDED | Dipti Ramani Leathard (secretary) |
| 2026-04-20 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-20 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 05255598 | 2026-06-01 | open_in_new |