BSSAA LIMITED

Key Data

Status

Dissolved

Company No.

02581172

Incorporation date

08/02/1991

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1991)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/12/2024

Liquidators' statement of receipts and payments to 2024-11-11

View PDF (20 pages)

09/01/2024

Liquidators' statement of receipts and payments to 2023-11-11

View PDF (20 pages)

29/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2023

Removal of liquidator by court order

View PDF (17 pages)

18/01/2023

Liquidators' statement of receipts and payments to 2022-11-11

View PDF (18 pages)

12/01/2023

Removal of liquidator by court order

View PDF (9 pages)

25/07/2022

Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2022-07-25

View PDF (2 pages)

12/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2022

Liquidators' statement of receipts and payments to 2021-11-11

View PDF (9 pages)

12/01/2021

Liquidators' statement of receipts and payments to 2020-11-11

View PDF (9 pages)

18/11/2019

Liquidators' statement of receipts and payments to 2019-11-11

View PDF (9 pages)

30/11/2018

Registered office address changed from 1 Duncroft Close Reigate RH2 9DE to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2018-11-30

View PDF (2 pages)

28/11/2018

Statement of affairs

View PDF (9 pages)

28/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2018

Resolutions

View PDF (1 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

24/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

08/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

23/07/2015

Appointment of Mrs Natasha Graham as a director on 2015-07-23

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2013

Appointment of Mr Daniel Nathan Kew as a director

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Marianne June Davey on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Allen Daniel Davey on 2010-02-05

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

22/01/2009

Registered office changed on 22/01/2009 from october house 1 duncroft close reigate RH2 9DE

View PDF (1 pages)

04/04/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

15/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

15/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/11/2006

Resolutions

View PDF (1 pages)

26/07/2006

Ad 19/06/06--------- £ si 4@1

View PDF (2 pages)

19/06/2006

Ad 19/06/06--------- £ si 4@4=16 £ ic 200/216

View PDF (1 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

31/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

21/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

24/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

24/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

26/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

23/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

26/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

17/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

24/01/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

24/01/1996

Return made up to 15/01/96; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

19/01/1995

Return made up to 15/01/95; full list of members

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27/09/1994

Accounts for a small company made up to 1994-06-30

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07/02/1994

Return made up to 23/01/94; no change of members

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15/11/1993

Accounts for a small company made up to 1993-06-30

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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16/02/1993

Return made up to 08/02/93; no change of members

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08/11/1992

Accounts for a small company made up to 1992-06-30

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12/02/1992

Return made up to 08/02/92; full list of members

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15/03/1991

Ad 08/02/91--------- £ si 198@1=198 £ ic 2/200

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15/03/1991

Accounting reference date notified as 30/06

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26/02/1991

New secretary appointed;director resigned;new director appointed

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26/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

08/02/1991

Incorporation

View PDF (11 pages)

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

30/06/2017

Next confirmation date

15/01/2019

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Davey, Allen Daniel	Director	08/02/1991 - Present	7
Davey, Marianne June	Director	08/02/1991 - Present	1
Graham, Natasha	Director	23/07/2015 - Present	-
Kew, Daniel Nathan	Director	05/03/2013 - Present	-
Davey, Marianne June	Secretary	08/02/1991 - Present	-

Persons with Significant Control

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

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Description

About BSSAA LIMITED

BSSAA LIMITED is an(a) Dissolved company incorporated on 08/02/1991 with the registered office located at Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There are currently 5 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 BSSAA LIMITED?

BSSAA LIMITED is currently Dissolved. It was registered on 08/02/1991 and dissolved on 06/11/2025.

Where is BSSAA LIMITED located?

BSSAA LIMITED is registered at Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does BSSAA LIMITED do?

BSSAA LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BSSAA LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.