Bss Gps Trustee Limited

General information

Name:

Bss Gps Trustee Ltd

Office Address:

C/o Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton

Number: 10863236

Incorporation date: 2017-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bss Gps Trustee came into being in 2017 as a company enlisted under no 10863236, located at NN5 7UG Northampton at C/o Lodge Way House Lodge Way. The firm has been in business for 7 years and its current status is active. This company's registered with SIC code 74990 - Non-trading company. Its latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-01.

There seems to be a single director at the current moment overseeing this particular firm, namely Nicola M. who's been doing the director's duties for 7 years. The following firm had been governed by John H. till 2021-06-30. Furthermore another director, specifically Graham M. gave up the position on 2022-03-31. At least one secretary in this firm is a limited company, specifically Tpg Management Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 31 March 2022

Address: Holborn, London, EC1N 2LL, England

Latest update: 29 March 2024

Nicola M.

Role: Director

Appointed: 30 September 2018

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 12 July 2017

Address: Lodge Farm Industrial Estate, Northampton, England, NN5 7UG, England

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Travis Perkins Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the reg no 00824821.

Travis Perkins Plc
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00824821
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-12
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
Company Age

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