CompaniesInTheUK

BORDER BUSINESS SYSTEMS LIMITED

Company number 01515822 ·

Active

1 active / 4 ceased · persons with significant control

Bbs Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-29
Correspondence address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15998775
Country registered
Wales

Mr Matthew John David Hancock

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-18
Ceased on
2024-10-29
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales

Mrs Shirley Ann Carter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-18
Date of birth
February 1946
Nationality
British
Country of residence
England
Correspondence address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales

Mr Robert James Carter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-18
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales

Mr Curtis Graham Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
August 1963
Nationality
British
Country of residence
Wales
Correspondence address
Border House, 37 Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9FS, Wales