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BSS GPS Trustee Limited

BSS GPS Trustee Limited is a dormant company incorporated on 12 July 2017 with the registered office located in Northampton, Northamptonshire. BSS GPS Trustee Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10863236
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 7 years 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 (1 year remaining)
Contact
Address
Ryehill House, Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was C/O Lodge Way House Lodge Way Harlestone Road Northampton England NN5 7UG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretarial Assistant • Indian • Lives in UK • Born in Apr 1990
Director • Accountant • British • Lives in UK • Born in Feb 1975
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobtree Nominees Limited
TPG Management Services Limited, Ross Trustees Services Limited, and 2 more are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
TPG Management Services Limited
William Lang and Kanchan Limaye are mutual people.
Active
The BSS Group Limited
TPG Management Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Travis Perkins (Properties) Limited
TPG Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Mr William Lang Details Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Kanchan Limaye Appointed
2 Months Ago on 25 Jun 2025
Mr William Lang Appointed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Travis Perkins Plc (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Nicola Mcgowan Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Director's details changed for Mr William Lang on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Kanchan Limaye as a director on 25 June 2025
Submitted on 8 Jul 2025
Appointment of Mr William Lang as a director on 25 June 2025
Submitted on 7 Jul 2025
Change of details for Travis Perkins Plc as a person with significant control on 19 June 2025
Submitted on 7 Jul 2025
Registered office address changed from C/O Lodge Way House Lodge Way Harlestone Road Northampton England NN5 7UG England to Ryehill House, Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Nicola Mcgowan as a director on 31 March 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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