The Bss Group Limited
Company Profile
live
Large EnterpriseThe Bss Group Limited
00060987•Private Limited With Share Capital
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA
Get Full Access
Incorporated
07/03/1899
Company Age
127 years
Directors
5
Employees
1,206
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
The Bss Group Limited (00060987) is a private limited with share capital incorporated on 07/03/1899 (127 years old) and registered in northampton, NN57UA. The company operates under SIC code 46900 and is classified as Large Enterprise.
The bss group limited is a wholesale company based out of lodge way house lodge way harlestone road, northampton, united kingdom.
Private Limited With Share Capital
SIC: 46900
Large Enterprise
Incorporated 07/03/1899
NN57UA
1,206 employees
Financial Overview
Total Assets
£297.20M
Liabilities
£108.30M
Net Assets
£188.90M
Turnover
£459.50M
Cash
£6.70M
Key Metrics
1,206
Employees
5
Directors
1
Shareholders
2
Patents
19
CCJs
Board of Directors
4
Name
Position
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Legacy
Category:Capital
Date:17-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2018
Legacy
Category:Insolvency
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
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 Corporate Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
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:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2012
Resolution
Category:Resolution
Date:30-08-2012
Capital Alter Shares Consolidation
Category:Capital
Date:30-08-2012
Resolution
Category:Resolution
Date:30-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-08-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Auditors Resignation Company
Category:Auditors
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Import / Export
Imports
12 Months4
60 Months9
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2275 Dunbeath Road, Elgin Industrial Estate, Swindon, Wiltshire, SN28EA
Unit 23A Kingsmead Business Park, Gillingham, Dorset, SP85FB
Unit 2A, Port Road Port Road Business Park, Carlisle, Cumbria, CA27AJ
Unit 2A, Stockton Close, Walsall, West Midlands, WS28LH
Unit 2A Dolphin Way, Shoreham-By-Sea, West Sussex, BN436NZ
Related Companies
10
Contact
01162623232accounts@bssindustrial.co.ukenquiries@bssindustrial.co.ukinfo@bssindustrial.co.ukbssgroup.vn
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN57UA