BM

BORDER MERCHANT SYSTEMS LIMITED

Active

Company number 02542536

Market Harborough, England · Incorporated 24 September 1990

Millers House, Roman Way, Market Harborough, LE16 7PQ, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 1999

Company history

Previous company names

PATADALE LIMITED · 24 September 1990 – 14 November 1990

BUSNIX MERCHANT SERVICES LIMITED · 14 November 1990 – 24 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hermitage Innovation Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 October 2016

Funding

6 funding rounds
5 October 1999
Shares allotted · 0 shares allotted
—
30 November 1998
Shares allotted · 0 shares allotted
—
17 February 1998
Shares allotted · 0 shares allotted
—
22 October 1996
Shares allotted · 0 shares allotted
—
13 January 1994
Shares allotted · 0 shares allotted
—
17 March 1992
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Secretary Company With Change Date
Officers
25 June 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
22 July 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Secretary Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Capital Return Purchase Own Shares
Capital
21 May 2013 View
Resolution
Resolution
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Auditors Resignation Company
Auditors
15 September 2011 View
Accounts With Accounts Type Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Small
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Small
Accounts
29 April 2009 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Small
Accounts
21 May 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Small
Accounts
28 April 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Small
Accounts
14 April 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Small
Accounts
18 March 2004 View
Legacy
Annual Return
18 October 2003 View
Accounts With Accounts Type Small
Accounts
10 May 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
31 October 2002 View
Miscellaneous
Miscellaneous
30 September 2002 View
Accounts With Accounts Type Small
Accounts
12 September 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
13 July 2001 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Small
Accounts
11 May 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Address
5 August 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
26 October 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Small
Accounts
4 August 1997 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Small
Accounts
5 August 1994 View
Resolution
Resolution
17 January 1994 View
Legacy
Capital
17 January 1994 View
Certificate Change Of Name Company
Change Of Name
8 October 1993 View
Certificate Change Of Name Company
Change Of Name
8 October 1993 View
Legacy
Annual Return
7 October 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Accounts With Accounts Type Small
Accounts
22 August 1993 View
Legacy
Address
20 August 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Capital
25 March 1992 View
Accounts With Accounts Type Full
Accounts
1 February 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Accounts
22 January 1991 View
Memorandum Articles
Incorporation
23 November 1990 View
Legacy
Address
20 November 1990 View
Resolution
Resolution
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Legacy
Officers
20 November 1990 View
Certificate Change Of Name Company
Change Of Name
13 November 1990 View
Certificate Change Of Name Company
Change Of Name
13 November 1990 View
Resolution
Resolution
8 November 1990 View
Incorporation Company
Incorporation
24 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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