Bss (Uk) Limited

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bss (uk) limited
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Micro

Bss (uk) Limited

00579814•Private Limited With Share Capital

Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN57UA
WebsiteEmail443301233522

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Incorporated

12/03/1957

Company Age

69 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bss (uk) Limited (00579814) is a private limited with share capital incorporated on 12/03/1957 (69 years old) and registered in northampton, NN57UA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 12/03/1957
NN57UA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
tp directors ltd
director
L
luke tristan kelly
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Legacy
Category:Insolvency
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Resolution
Category:Resolution
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Etruria Trading Estate Etruria Way, Stoke-On-Trent, Staffordshire, ST46JQ
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Nn5 7Ua, NN57UARegistered
Sales Office, Cobden Street, Leicester, Leicestershire, LE12LB
Teesway, North Tees Industrial Estate, Stockton-On-Tees, Cleveland, TS182RS
B S S Industrial, Unit 17, 219 Torrington Avenue, Coventry, West Midlands, CV49HN

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Contact

443301233522
reception@bssgroup.com
bssgroup.com
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN57UA