The Bss Group Limited
00060987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
Former
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
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