BSS (UK) LIMITED

Key Data

Status

Active

Company No.

00579814

Incorporation date

12/03/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

05/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Tp Directors Ltd on 2025-06-18

View PDF (1 pages)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

28/07/2025

Termination of appointment of Robin Paul Miller as a director on 2025-07-21

View PDF (1 pages)

28/07/2025

Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21

View PDF (2 pages)

07/07/2025

Change of details for Travis Perkins Financing Company No.3 Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

25/06/2025

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-06-25

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

05/02/2024

Termination of appointment of Alan Richard Williams as a director on 2024-01-23

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

12/12/2023

Cessation of The Bss Group Limited as a person with significant control on 2023-12-11

View PDF (1 pages)

11/12/2023

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

13/11/2023

Statement by Directors

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13/11/2023

Statement of capital on 2023-11-13

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10/11/2023

Solvency Statement dated 31/10/23

View PDF (1 pages)

10/11/2023

Resolutions

View PDF (2 pages)

19/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

05/10/2023

Director's details changed for Mr Alan Richard Williams on 2023-06-16

View PDF (2 pages)

05/07/2023

Appointment of Mr Robin Paul Miller as a director on 2023-06-27

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/03/2018

Termination of appointment of Deborah Grimason as a director on 2018-03-06

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

25/07/2017

Termination of appointment of John Peter Carter as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Appointment of Miss Deborah Grimason as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Termination of appointment of Anthony David Buffin as a director on 2017-07-11

View PDF (1 pages)

11/07/2017

Appointment of Mr Alan Richard Williams as a director on 2017-07-11

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

01/10/2014

Termination of appointment of Andrew Stephen Pike as a secretary on 2014-09-23

View PDF (1 pages)

23/09/2014

Appointment of Tp Directors Ltd as a director on 2014-09-19

View PDF (2 pages)

09/09/2014

Resolutions

View PDF (16 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2014

Termination of appointment of Geoffrey Cooper as a director

View PDF (1 pages)

12/11/2013

Director's details changed for Anthony David Buffin on 2013-11-12

View PDF (2 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

07/05/2013

Appointment of Anthony Buffin as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Paul Hampden Smith as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/03/2011

Appointment of Mr Andrew Stephen Pike as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Ute Ball as a secretary

View PDF (1 pages)

18/02/2011

Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 2011-02-18

View PDF (1 pages)

21/01/2011

Termination of appointment of John Murray as a director

View PDF (2 pages)

21/01/2011

Termination of appointment of Gavin Slark as a director

View PDF (2 pages)

10/01/2011

Appointment of John Peter Carter as a director

View PDF (3 pages)

07/01/2011

Appointment of Geoffrey Ian Cooper as a director

View PDF (3 pages)

06/01/2011

Appointment of Pau; Nigel Hampden Smith as a director

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

05/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/10/2009

Resolutions

View PDF (28 pages)

06/10/2009

Secretary's details changed for Ute Suse Ball on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Gavin Slark on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for John Roderick Murray on 2009-10-01

View PDF (3 pages)

08/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

26/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (2 pages)

29/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

18/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

27/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

17/09/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

15/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

18/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

15/04/2000

New secretary appointed

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

17/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

17/08/1999

Return made up to 08/08/99; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

19/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

03/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

02/09/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

29/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

29/08/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

14/08/1996

Director resigned

View PDF (1 pages)

05/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

04/09/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

07/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Accounts for a dormant company made up to 1994-03-31

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15/08/1994

Return made up to 08/08/94; no change of members

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31/08/1993

Accounts for a dormant company made up to 1993-03-31

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31/08/1993

Return made up to 08/08/93; full list of members

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29/09/1992

Accounts for a dormant company made up to 1992-03-31

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03/09/1992

Return made up to 08/08/92; no change of members

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03/09/1991

Accounts for a dormant company made up to 1991-03-31

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03/09/1991

Return made up to 08/08/91; no change of members

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10/09/1990

Accounts for a dormant company made up to 1990-03-31

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10/09/1990

Return made up to 08/08/90; full list of members

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19/01/1990

Director resigned

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19/12/1989

New director appointed

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13/09/1989

Accounts for a dormant company made up to 1989-03-31

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30/08/1989

Return made up to 12/07/89; no change of members

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21/04/1989

New director appointed

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25/10/1988

Accounts made up to 1988-03-31

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25/10/1988

Return made up to 01/08/88; full list of members

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25/07/1988

Certificate of change of name

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27/08/1987

Accounts for a dormant company made up to 1987-03-31

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27/08/1987

Return made up to 27/07/87; full list of members

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07/02/1987

Director resigned;new director appointed

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30/07/1986

Accounts for a dormant company made up to 1986-03-31

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30/07/1986

Return made up to 28/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Alan Richard	Director	11/07/2017 - 23/01/2024	294
TP DIRECTORS LTD	Corporate Director	19/09/2014 - Present	220
Miller, Robin Paul	Director	27/06/2023 - 21/07/2025	77
Kelly, Luke Tristan, Dr	Director	21/07/2025 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSS (UK) LIMITED

BSS (UK) LIMITED is an(a) Active company incorporated on 12/03/1957 with the registered office located at Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSS (UK) LIMITED?

BSS (UK) LIMITED is currently Active. It was registered on 12/03/1957 .

Where is BSS (UK) LIMITED located?

BSS (UK) LIMITED is registered at Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA.

What does BSS (UK) LIMITED do?

BSS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BSS (UK) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-01 with no updates.