THE BSS GROUP LIMITED
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON NN5 7UG- Active
- Private Limited Company
- Company No. 00060987
- Last Updated: 01 Mar 2024
Company Profile
THE BSS GROUP LIMITED was incorporated on Tuesday, March 7, 1899 as a Private Limited Company with registered address in NORTHAMPTON. THE BSS GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 125 years 11 months and 16 days.
| Name | THE BSS GROUP LIMITED |
|---|---|
| Company number | 00060987 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1899 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travis Perkins Merchant Holdings Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Lodge Farm Industrial Estate, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE BSS GROUP LIMITED | 07 Mar 1899 |