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The BSS Ebt Company Limited

The BSS Ebt Company Limited is a dissolved company incorporated on 31 October 2019 with the registered office located in . The BSS Ebt Company Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12292695
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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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Travis Perkins (Properties) Limited
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Travis & Arnold Limited
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Benchmarx Kitchens And Joinery Limited
TPG Management Services Limited, Robin Paul Miller, and 1 more are mutual people.
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Travis Perkins Financing Company No.3 Limited
TP Directors Ltd, TPG Management Services Limited, and 1 more are mutual people.
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Toolstation Europe Limited
TP Directors Ltd, TPG Management Services Limited, and 1 more are mutual people.
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TP Property Company Limited
TP Directors Ltd, TPG Management Services Limited, and 1 more are mutual people.
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Travis Perkins Group Holdings Limited
TP Directors Ltd, TPG Management Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
Dissolved After Liquidation
4 Months Ago on 21 Jun 2025
Inspection Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 11 Jul 2024
The Bss Group Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Travis Perkins Financing Company No.3 Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Alan Richard Williams Resigned
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Alan Richard Williams Details Changed
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU
Submitted on 19 Jul 2024
Registered office address changed from Lodge Way House Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Declaration of solvency
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Resolutions
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 26 Jun 2024
Cessation of The Bss Group Limited as a person with significant control on 12 June 2024
Submitted on 16 Jun 2024
Repayment History
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