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Border Business Systems Limited
Border Business Systems Limited is an active company incorporated on 4 September 1980 with the registered office located in . Border Business Systems Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01515822
Private limited company
Age
45 years
Incorporated
4 September 1980
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 August 2025
(21 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(11 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Border Business Systems Limited
Contact
Address
Border House
37 Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9FS
Wales
Same address for the past
4 years
Companies in
Telephone
01829270714
Email
Available in Endole App
Website
Borderbusinesssystems.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Adam Abram
Director • Director • British • Lives in UK • Born in Oct 1993 • Operations Director
Matthew John David Hancock
Director • British • Lives in England • Born in Oct 1978
Curtis Graham Morgan
Director • Sales Director • British • Lives in Wales • Born in Aug 1963
Tonia Catherine Rutherford
Secretary
BBS Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside Management (Rossett) Limited
Curtis Graham Morgan is a mutual person.
Active
The Magnatech Group Limited
Matthew John David Hancock is a mutual person.
Active
HWB Yr Orsedd Limited
Curtis Graham Morgan is a mutual person.
Active
Empire Mailing Ltd
James Adam Abram is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£622.16K
Increased by £84.23K (+16%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.37M
Increased by £287.87K (+27%)
Total Liabilities
-£637.66K
Decreased by £299.4K (-32%)
Net Assets
£734.2K
Increased by £587.27K (+400%)
Debt Ratio (%)
46%
Decreased by 39.96% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Bbs Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Curtis Graham Morgan (PSC) Resigned
10 Months Ago on 29 Oct 2024
Matthew John David Hancock (PSC) Resigned
10 Months Ago on 29 Oct 2024
Curtis Graham Morgan Resigned
10 Months Ago on 29 Oct 2024
Mr James Adam Abram Appointed
11 Months Ago on 17 Sep 2024
James Adam Abram Resigned
11 Months Ago on 17 Sep 2024
Mrs Tonia Catherine Rutherford Appointed
11 Months Ago on 17 Sep 2024
Mr Curtis Graham Morgan (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr James Adam Abram as a director on 17 September 2024
Submitted on 26 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of James Adam Abram as a director on 17 September 2024
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Cessation of Curtis Graham Morgan as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Curtis Graham Morgan as a director on 29 October 2024
Submitted on 11 Nov 2024
Notification of Bbs Group Holdings Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Matthew John David Hancock as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Change of details for Mr Curtis Graham Morgan as a person with significant control on 2 July 2024
Submitted on 11 Nov 2024
Termination of appointment of Shirley Ann Carter as a secretary on 17 September 2024
Submitted on 15 Oct 2024
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Repayment History
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