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 Number | 00060987 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/1899 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LODGE WAY HOUSE LODGE WAY |
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Address Line 2 | HARLESTONE ROAD |
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Post Town | NORTHAMPTON |
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Postcode | NN5 7UG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/07/2017
TPG MANAGEMENT SERVICES LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, ENGLAND, NN5 7UG, ENGLAND
Appointed on 01/04/2014
Connections
(Shared officers)
- TP DIRECTORS LTD
- TPG MANAGEMENT SERVICES LIMITED
- TPG MANAGEMENT SERVICES LIMITED
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 district scale
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)