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BORDER BUSINESS SYSTEMS LIMITED

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BORDER BUSINESS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01515822

Incorporation date

04/09/1980

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9FSCopy
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Latest events (Record since 04/09/1980)
dot icon28/05/2026
Total exemption full accounts made up to 2025-08-31
View PDF (10 pages)
dot icon26/08/2025
Termination of appointment of James Adam Abram as a director on 2024-09-17
View PDF (1 pages)
dot icon26/08/2025
Appointment of Mr James Adam Abram as a director on 2024-09-17
View PDF (2 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-20 with updates
View PDF (4 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon11/11/2024
Termination of appointment of Curtis Graham Morgan as a director on 2024-10-29
View PDF (1 pages)
dot icon11/11/2024
Change of details for Mr Curtis Graham Morgan as a person with significant control on 2024-07-02
View PDF (2 pages)
dot icon11/11/2024
Cessation of Matthew John David Hancock as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon11/11/2024
Cessation of Curtis Graham Morgan as a person with significant control on 2024-10-29
View PDF (1 pages)
dot icon11/11/2024
Notification of Bbs Group Holdings Limited as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon15/10/2024
Appointment of Mrs Tonia Catherine Rutherford as a secretary on 2024-09-17
View PDF (2 pages)
dot icon15/10/2024
Appointment of Mr Matthew John David Hancock as a director on 2024-09-17
View PDF (2 pages)
dot icon15/10/2024
Appointment of Mr James Adam Abram as a director on 2024-09-17
View PDF (2 pages)
dot icon15/10/2024
Termination of appointment of Shirley Ann Carter as a secretary on 2024-09-17
View PDF (1 pages)
dot icon21/08/2024
Cessation of Robert James Carter as a person with significant control on 2024-06-18
View PDF (1 pages)
dot icon21/08/2024
Cessation of Shirley Ann Carter as a person with significant control on 2024-06-18
View PDF (1 pages)
dot icon21/08/2024
Notification of Matthew John David Hancock as a person with significant control on 2024-06-18
View PDF (2 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with updates
View PDF (5 pages)
dot icon21/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon08/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon02/10/2020
Registered office address changed from Border House Border House Unit 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS Wales to Border House 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS on 2020-10-02
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon14/09/2020
Registered office address changed from High Street Farndon Chester Cheshire CH3 6PT to Border House Border House Unit 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS on 2020-09-14
View PDF (1 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (7 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon02/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon21/01/2015
Director's details changed for Curtis Morgan on 2014-11-07
View PDF (2 pages)
dot icon22/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon28/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon01/10/2010
Director's details changed for Curtis Morgan on 2010-09-05
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Mr Robert James Carter on 2010-09-05
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Mrs Shirley Ann Carter on 2010-09-05
View PDF (2 pages)
dot icon01/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon28/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon18/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon11/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon01/10/2007
Return made up to 05/09/07; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon26/09/2006
Return made up to 05/09/06; full list of members
View PDF (3 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon20/09/2005
Return made up to 05/09/05; full list of members
View PDF (3 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon10/09/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon16/10/2003
Return made up to 05/09/03; full list of members
View PDF (7 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon11/09/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: sibbersfield hall churton chester CH3 6LQ
View PDF (1 pages)
dot icon30/07/2002
New director appointed
View PDF (2 pages)
dot icon04/04/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon08/10/2001
Return made up to 15/09/01; full list of members
View PDF (6 pages)
dot icon20/01/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon04/10/2000
Return made up to 15/09/00; full list of members
View PDF (6 pages)
dot icon06/01/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon20/10/1999
Return made up to 15/09/99; full list of members
View PDF (6 pages)
dot icon04/12/1998
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon23/10/1998
Return made up to 15/09/98; no change of members
View PDF (4 pages)
dot icon16/12/1997
Accounts for a small company made up to 1997-08-31
View PDF (5 pages)
dot icon23/09/1997
Return made up to 15/09/97; no change of members
View PDF (4 pages)
dot icon06/12/1996
Return made up to 26/10/96; full list of members
View PDF (6 pages)
dot icon03/12/1996
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon04/04/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon30/11/1995
Return made up to 26/10/95; no change of members
View PDF (4 pages)
dot icon08/06/1995
Accounts for a small company made up to 1994-08-31
View PDF (5 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon14/11/1994
Return made up to 26/10/94; no change of members
View PDF (0 pages)
dot icon04/01/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon23/12/1993
Return made up to 26/10/93; full list of members
View PDF (0 pages)
dot icon09/03/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon22/01/1993
Return made up to 26/10/92; no change of members
View PDF (0 pages)
dot icon23/12/1991
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon23/12/1991
Return made up to 26/10/91; no change of members
View PDF (0 pages)
dot icon02/11/1990
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon02/11/1990
Return made up to 26/10/90; full list of members
View PDF (0 pages)
dot icon29/03/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon29/03/1990
Return made up to 30/10/89; full list of members
View PDF (0 pages)
dot icon29/11/1988
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon29/11/1988
Return made up to 01/11/88; full list of members
View PDF (0 pages)
dot icon18/11/1987
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon18/11/1987
Return made up to 30/10/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon14/11/1986
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon14/11/1986
Return made up to 11/11/86; full list of members
View PDF (0 pages)
dot icon04/09/1980
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
20/08/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BORDER BUSINESS SYSTEMS LIMITED

BORDER BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 04/09/1980 with the registered office located at Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER BUSINESS SYSTEMS LIMITED?

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BORDER BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 04/09/1980 .

Where is BORDER BUSINESS SYSTEMS LIMITED located?

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BORDER BUSINESS SYSTEMS LIMITED is registered at Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9FS.

What does BORDER BUSINESS SYSTEMS LIMITED do?

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BORDER BUSINESS SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BORDER BUSINESS SYSTEMS LIMITED?

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The latest filing was on 28/05/2026: Total exemption full accounts made up to 2025-08-31.