# Border Business Systems Limited

## Details

- **Company number:** [01515822](https://find-and-update.company-information.service.gov.uk/company/01515822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 1980
- **Registered office:** BORDER HOUSE, 37 ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, LL13 9FS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [BBS Group Holdings Limited](/group/45285) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Shirley Ann | director | - |  |
| CARTER, Robert James | director | - |  |
| ABRAM, James Adam | director | 17 Sep 2024 |  |
| HANCOCK, Matthew John David, The Rt Hon | director | 17 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Jun 2024 |
| Mrs Shirley Ann Carter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 18 Jun 2024 |
| Mr Matthew John David Hancock | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Jun 2024 | 29 Oct 2024 |
| Mr Curtis Graham Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2024 |
| Bbs Group Holdings Limited | ownership-of-shares-75-to-100-percent | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £278,419 | £174,315 | 0 |
| 31 Aug 2024 | £734,195 | £622,163 | 18 |
| 31 Aug 2023 | £146,929 | £537,930 | 17 |



## Owned by

Border Business Systems Limited → [BBS Group Holdings Limited](/company/15998775)



## Controls

- [UK Cousin Limited](/company/11044665) (11044665)



## Directors' other companies

- [HANCOCK, Matthew John David, The Rt Hon](/person/6700303) - director at [Havilland Active Ventures Limited](/company/17070709)