British Steam Specialties (International) Limited(The)

00655044

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYEHILL HOUSE RYE HILL CLOSE, NORTHAMPTON, NN5 7UA

Incorporated 01/04/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

99999

Dormant company

Officers

Tp Directors Ltd

director · Since 19/09/2014

Also on 303 other boards

Dr Luke Tristan Kelly

director · Since 21/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Persons with Significant Control

Travis Perkins Merchant Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ryehill House, Rye Hill Close, Northampton, NN5 7UA

Reg: 11413766 · Companies House · Limited By Shares

Notified 14/12/2020

Former PSCs

The Bss Group Limited

Ceased 14/12/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2003Registered 14/03/2003Satisfied 02/06/2005

charge

satisfied

ALLIED IRISH BANKS PLC

Created 22/11/2001Registered 28/11/2001Satisfied 02/06/2005

charge

satisfied

HSBC BANK PLC

Created 22/11/2001Registered 28/11/2001Satisfied 02/06/2005

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 09/12/1970Registered 11/12/1970Satisfied 19/01/1999

charge

satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 21/09/1970Registered 07/10/1970Satisfied 19/01/1999