Border Business Systems Limited
Company Profile
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SmallBorder Business Systems Limited
01515822•Private Limited With Share Capital
Border House 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL139FS
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Incorporated
04/09/1980
Company Age
45 years
Directors
5
Employees
18
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Border Business Systems Limited (01515822) is a private limited with share capital incorporated on 04/09/1980 (45 years old) and registered in wrexham, LL139FS. The company operates under SIC code 62012 - business and domestic software development.
Border business systems limited is a newspapers company based out of high st, farndon, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/09/1980
LL139FS
18 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£637.7K
Net Assets
£734.2K
Est. Turnover
£2.85M
AI Estimated
Unreported
Cash
£622.2K
Key Metrics
18
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:23-09-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1996
Legacy
Category:Annual Return
Date:30-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1993
Legacy
Category:Annual Return
Date:22-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1990
Legacy
Category:Annual Return
Date:02-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1990
Legacy
Category:Annual Return
Date:29-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1988
Legacy
Category:Annual Return
Date:29-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1987
Legacy
Category:Annual Return
Date:18-11-1987
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024
Trading Addresses
Border House, High Street, Farndon, Chester, Cheshire, CH36PT
Border House 37 Abenbury Way, Wrexham Industrial Estate, Wrexham Ll13 9Fs, LL139FSRegistered
Related Companies
3
Contact
01978784600borderbusinesssystems.com
Border House 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL139FS