THE BSS GROUP LIMITED

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THE BSS GROUP LIMITED

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Key Data

Status

Active

Company No.

00060987

Incorporation date

07/03/1899

Size

Full

Contacts

Registered address

Registered address

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UACopy
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Latest events (Record since 07/07/2023)
dot icon09/02/2026
Termination of appointment of Catherine Edwards as a director on 2026-01-31
dot icon09/02/2026
Director's details changed for Mr James Boswell on 2026-02-09
dot icon27/11/2025
Director's details changed for Tp Directors Ltd on 2025-06-18
dot icon27/11/2025
Secretary's details changed for Tpg Management Services Limited on 2025-06-18
dot icon05/11/2025
Appointment of Mr James Boswell as a director on 2025-11-04
dot icon06/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon14/07/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Change of details for Travis Perkins Merchant Holdings Limited as a person with significant control on 2025-06-30
dot icon02/07/2025
Termination of appointment of Stephen Harris as a director on 2025-06-30
dot icon02/07/2025
Appointment of Ms Josephine Maria Augusta Martyres Crowe as a director on 2025-07-01
dot icon02/07/2025
Appointment of Mrs Catherine Edwards as a director on 2025-07-01
dot icon23/04/2025
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 2025-04-23
dot icon10/02/2025
Termination of appointment of David Castle as a director on 2025-02-05
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon06/02/2024
Termination of appointment of Alan Richard Williams as a director on 2024-01-23
dot icon05/10/2023
Director's details changed for Mr Alan Richard Williams on 2023-06-16
dot icon15/09/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon02/08/2023
Appointment of Mr David Castle as a director on 2023-08-01
dot icon18/07/2023
Appointment of Mr Graham Eccles as a director on 2023-07-17
dot icon07/07/2023
Termination of appointment of Francis Mark Elkins as a director on 2023-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE BSS GROUP LIMITED

THE BSS GROUP LIMITED is an(a) Active company incorporated on 07/03/1899 with the registered office located at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. 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 THE BSS GROUP LIMITED?

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THE BSS GROUP LIMITED is currently Active. It was registered on 07/03/1899 .

Where is THE BSS GROUP LIMITED located?

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THE BSS GROUP LIMITED is registered at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA.

What does THE BSS GROUP LIMITED do?

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THE BSS GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for THE BSS GROUP LIMITED?

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The latest filing was on 09/02/2026: Termination of appointment of Catherine Edwards as a director on 2026-01-31.