Ltd Facts The UK company register, as filed

Register entry · No. 01515822

BORDER BUSINESS SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Sep 1980

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £622,163 to £174,315 in a year.

    Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BORDER HOUSE, 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9FS

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BORDER BUSINESS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £174,315 £278,419 23
31 Aug 2024 not published not published £622,163 £734,195 18
31 Aug 2023 not published not published £537,930 £146,929 18
31 Aug 2022 * not published not published £576,070 £148,231 17

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Shirley Ann Carter Managing Director Director — — February 1946 British · United Kingdom
Robert James Carter Technical Director Director — — May 1946 British · United Kingdom
Matthew John David Hancock Company Director Director 17 Sep 2024 — October 1978 British · United Kingdom
James Adam Abram Director Director 17 Sep 2024 — October 1993 British · United Kingdom
Tonia Catherine Rutherford Secretary 17 Sep 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bbs Group Holdings Limited company · 15998775 · Wales Ownership of shares 75 to 100 percent 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BORDER BUSINESS SYSTEMS LIMITED still trading?

The register shows BORDER BUSINESS SYSTEMS LIMITED as active.

What does BORDER BUSINESS SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BORDER BUSINESS SYSTEMS LIMITED set up?

It was incorporated on 4 September 1980.

When are BORDER BUSINESS SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BORDER BUSINESS SYSTEMS LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs BORDER BUSINESS SYSTEMS LIMITED?

BORDER BUSINESS SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 01534826 INFODATA SYSTEMS LIMITED Active Private Limited Company Inc. 15 Dec 1980 62012 · Business and domestic software development
  2. 01528556 METAFOUR UK LIMITED Active Private Limited Company Inc. 17 Nov 1980 62012 · Business and domestic software development
  3. 01528128 ZENTHOR SYSTEMS LIMITED Active Private Limited Company Inc. 14 Nov 1980 62012 · Business and domestic software development
  4. 01527433 KERNREED LIMITED Active Private Limited Company Inc. 11 Nov 1980 62012 · Business and domestic software development
  5. 01526909 COMPUTAIR LIMITED Active Private Limited Company Inc. 7 Nov 1980 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House