THE BSS GROUP LIMITED: Filings
Overview
| Company Name | THE BSS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00060987 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BSS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Boswell on Feb 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Catherine Edwards as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Secretary's details changed for Tpg Management Services Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Director's details changed for Tp Directors Ltd on Jun 18, 2025 | 1 pages | CH02 | ||
Appointment of Mr James Boswell as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Appointment of Mrs Catherine Edwards as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Josephine Maria Augusta Martyres Crowe as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Harris as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Apr 23, 2025 | 1 pages | AD01 | ||
Termination of appointment of David Castle as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Richard Williams as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alan Richard Williams on Jun 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Castle as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Eccles as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis Mark Elkins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0