The Bss Ebt Company Limited

General information

Name:

The Bss Ebt Company Ltd

Office Address:

Lodge Way House Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton

Number: 12292695

Incorporation date: 2019-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lodge Way House Lodge Way House, Northampton NN5 7UG The Bss Ebt Company Limited is classified as a Private Limited Company issued a 12292695 registration number. The firm was launched on 2019/10/31. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. The latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-01.

In order to be able to match the demands of its customer base, this particular firm is constantly being led by a group of two directors who are Robin M. and Alan W.. Their joint efforts have been of great use to this firm for one year. At least one secretary in this firm is a limited company: Tpg Management Services Limited.

The companies with significant control over this firm are: The Bss Group Limited 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 House, Lodge Way, Harlestone Road, NN5 7UG and was registered as a PSC under the reg no 60987.

Financial data based on annual report

Company staff

Robin M.

Role: Director

Appointed: 27 June 2023

Latest update: 5 December 2023

Alan W.

Role: Director

Appointed: 19 July 2022

Latest update: 5 December 2023

Role: Corporate Director

Appointed: 31 October 2019

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Latest update: 5 December 2023

Role: Corporate Secretary

Appointed: 31 October 2019

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, England

Latest update: 5 December 2023

People with significant control

The Bss Group Limited
Address: Lodge Way House Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 60987
Notified on 31 October 2019
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 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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