THE BSS GROUP LIMITED

THE BSS GROUP LIMITED is an active private limited company, incorporated on 7 March 1899. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Harlestone Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE BSS GROUP LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number00060987
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/1899
Country of OriginUnited Kingdom

Registered Office

Address Line 1LODGE WAY HOUSE LODGE WAY
Address Line 2HARLESTONE ROAD
Post TownNORTHAMPTON
PostcodeNN5 7UG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
THE BSS GROUP LIMITED

Directors

(The company's officers)
MR DAVID CASTLE
(~42 year old British national)
RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR GRAHAM ECCLES
(~53 year old British national)
RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
STEPHEN HARRIS
(~52 year old British national)
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2013
TP DIRECTORS LTD
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG, UNITED KINGDOM
  • Current Director
Appointed on 19/07/2017
TPG MANAGEMENT SERVICES LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, ENGLAND, NN5 7UG, ENGLAND
  • Current Secretary
Appointed on 01/04/2014

Connections

(Shared officers)
  • TP DIRECTORS LTD
  • TPG MANAGEMENT SERVICES LIMITED
  • TP DIRECTORS LTD
  • TPG MANAGEMENT SERVICES LIMITED
  • TP DIRECTORS LTD
BUILT FOR TRADE LIMITED
  • TP DIRECTORS LTD
  • TPG MANAGEMENT SERVICES LIMITED
  • STEPHEN HARRIS
  • TP DIRECTORS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE BSS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN5 7UG.

Map of THE BSS GROUP LIMITED at local scale
Map of THE BSS GROUP LIMITED at local scale
Map of THE BSS GROUP LIMITED at district scale
Map of THE BSS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN5 7UG

Other companies with registered offices in NN5 7UG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)