BSS (UK) LIMITED

Profile BSS (UK) LIMITED

Actual on 01.03.2022
Company name
BSS (UK) LIMITED
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Company number
00579814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1957
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Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Tuesday, 10 January 2023 due by Monday, 23 January 2023

Last statement dated Monday, 10 January 2022

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
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PSC and Officers BSS (UK) LIMITED

Officers

(as of 18.09.2020)

TP DIRECTORS LTD
Status: Active
Appointed on: Friday, 19 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 03480295
WILLIAMS, Alan Richard
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EASTWOOD, Jeremy Colin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 22 March 2002
Correspondence address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
Role: Secretary
JOHNS, David
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
Role: Secretary
JOHNS, David
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 10 Pantain Road, Loughborough, Leicestershire, LE11 3NA
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Secretary
BAKER, John Edgar
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 31 March 2000
Correspondence address: Old Barn House, Yorkley, Lydney, Gloucestershire, GL15 4RX
Nationality: British
Role: Secretary
HAMMOND, Geoffrey Byard
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Monday, 27 November 2006
Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role: Secretary
BALL, Ute Suse
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 28 February 2011
Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
Role: Secretary
DONOVAN, Patrick Wallace
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Long Acre, College Street, Ullusthorpe, Leicestershire, LE17 5BU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Peter Scott
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Sunday, 01 January 2006
Correspondence address: 31 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chief Executive
MURRAY, John Roderick
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Thursday, 01 February 2007
Correspondence address: Flat 1 26 Sumburgh Road, London, SW12 8AJ
Role: Secretary
COOPER, Peter
Status: Not active
Resigned on: Thursday, 25 July 1996
Correspondence address: 1 Brook Terrace, Medbourne, Market Harborough, Leicestershire, LE16 8DN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
HAMPDEN SMITH, Paul Nigel
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Thursday, 28 February 2013
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILNE, Alan Douglas
Status: Not active
Appointed on: Thursday, 08 August 1991
Resigned on: Thursday, 31 May 2001
Correspondence address: 79 Carisbrooke Road, Leicester, Leicestershire, LE2 3PF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Certified Accountant
GRIMASON, Deborah
Status: Not active
Appointed on: Tuesday, 18 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
BUFFIN, Anthony David
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Tuesday, 11 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARTER, John Peter
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Tuesday, 18 July 2017
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Andrew Stephen
Status: Not active
Appointed on: Monday, 28 February 2011
Resigned on: Tuesday, 23 September 2014
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role: Secretary
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Tuesday, 28 January 2003
Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Role: Secretary
HIGGINSON, Kevin Mark
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Tuesday, 30 May 2006
Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: Lodge Way House Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MURRAY, John Roderick
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Wednesday, 12 January 2011
Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SLARK, Gavin
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 12 January 2011
Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

The Bss Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Way House Northampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors