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BSS (UK) Limited

BSS (UK) Limited is a dormant company incorporated on 12 March 1957 with the registered office located in Northampton, Northamptonshire. BSS (UK) Limited was registered 68 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
00579814
Private limited company
Age
68 years
Incorporated 12 March 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 25 Jun 2025 (3 months ago)
Previous address was Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1984
Director • Solicitor • British • Lives in UK • Born in Feb 1971
Travis Perkins Financing Company No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Travis Group Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Builders Mate Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Travis Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Toolstation Holdings Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
E. East & Son Limited
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
British Steam Specialties (International) Limited(The)
TP Directors Ltd, Robin Paul Miller, and 1 more are mutual people.
Active
Terant Supplies Limited
Robin Paul Miller, Dr Luke Tristan Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Dr Luke Tristan Kelly Appointed
3 Months Ago on 21 Jul 2025
Robin Paul Miller Resigned
3 Months Ago on 21 Jul 2025
Travis Perkins Financing Company No.3 Limited (PSC) Details Changed
3 Months Ago on 25 Jun 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Alan Richard Williams Resigned
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
The Bss Group Limited (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Robin Paul Miller as a director on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Dr Luke Tristan Kelly as a director on 21 July 2025
Submitted on 28 Jul 2025
Change of details for Travis Perkins Financing Company No.3 Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 10 Jan 2024
Cessation of The Bss Group Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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