The Bss Group Limited
00060987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 17/07/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
director · Since 04/11/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
corporate secretary · Since 01/04/2014
Reg: 8929285
Also on 58 other boards
Former
director · Resigned 28/07/1994
secretary · Resigned 30/06/1995
director · Resigned 27/07/1995
director · Resigned 25/07/1996
director · Resigned 31/10/1997
director · Resigned 28/07/1999
secretary · Resigned 31/03/2000
director · Resigned 16/05/2000
director · Resigned 18/04/2001
director · Resigned 31/08/2001
secretary · Resigned 22/03/2002
director · Resigned 30/09/2002
secretary · Resigned 28/01/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
director · Resigned 21/07/2005
director · Resigned 21/07/2005
director · Resigned 30/05/2006
director · Resigned 27/07/2006
secretary · Resigned 27/11/2006
secretary · Resigned 25/01/2007
director · Resigned 14/10/2009
director · Resigned 14/12/2010
director · Resigned 14/12/2010
director · Resigned 20/12/2010
director · Resigned 20/12/2010
secretary · Resigned 28/02/2011
director · Resigned 28/02/2013
director · Resigned 03/12/2013
director · Resigned 30/12/2013
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 10/02/2014
director · Resigned 04/10/2016
director · Resigned 06/10/2016
director · Resigned 11/07/2017
director · Resigned 18/07/2017
director · Resigned 21/12/2017
director · Resigned 09/05/2018
director · Resigned 01/05/2019
director · Resigned 17/12/2021
director · Resigned 30/06/2023
director · Resigned 05/02/2025
director · Resigned 30/06/2025
director · Resigned 31/01/2026
Persons with Significant Control
Travis Perkins Merchant Holdings Limited
Ryehill House, Ryehill Close, Northampton, NN5 7UA
Reg: 11413766 · Companies House · Limited By Shares
Notified 01/09/2019
Former PSCs
Travis Perkins Plc
Ceased 01/03/2019
Charges0 outstanding
ATLANTIC INDUSTRIAL NOMINEES LIMITED
BARCLAYS BANK PLC
HSBC BANK PLC
ALLIED IRISH BANKS PLC
CADEL LIMITED
CADEL LIMITED
CADEL LIMITED
ALLIANCE ASSURANCE COMPANY LIMITED
Change History
Active
Private Limited Company
RYEHILL HOUSE RYE HILL CLOSE
NORTHAMPTON
Filing History100 filings
change person director company with change date
termination director company with name termination date
change corporate secretary company with change date
change corporate director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint corporate director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
memorandum articles
appoint corporate secretary company with name
termination director company with name
change person director company with change date
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts amended with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital alter shares subdivision
resolution
capital alter shares consolidation
resolution
second filing of form with form type made up date
annual return company with made up date bulk list shareholders
capital allotment shares
auditors resignation company
accounts with accounts type full
appoint person director company with name