General information

Name:

The Bss Group Ltd

Office Address:

Lodge Way House Lodge Way Harlestone Road NN5 7UG Northampton

Number: 00060987

Incorporation date: 1899-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01604758718

Emails:

  • andy.morrison@tilegiant.co.uk
  • Chris.Bosworth@travisperkins.co.uk
  • chris.hufflett@bssgroup.com
  • chris.larkin@benchmarxjoinery.co.uk
  • david.kelman@travisperkins.co.uk

Websites

www.thebssgroup.com
www.travisperkinsplc.co.uk

Description

Data updated on:

The Bss Group Limited, a Private Limited Company, that is located in Lodge Way House Lodge Way, Harlestone Road in Northampton. The zip code is NN5 7UG. This enterprise has existed one hundred and twenty five years on the market. The registration number is 00060987. The enterprise's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. The latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-01.

The company owns eight trademarks, all are still protected by law. The first trademark was accepted in 2013 and the most recent one in 2016. The trademark that will become invalid sooner, i.e. in April, 2023 is UK00003004175.

According to this specific company's executives list, for one year there have been three directors: David C., Graham E. and Stephen H.. At least one secretary in this firm is a limited company, specifically Tpg Management Services Limited.

Trade marks

Trademark UK00003075416
Trademark image:-
Trademark name:TOWERMATIC
Status:Application Published
Filing date:2014-10-03
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003056469
Trademark image:-
Trademark name:PUNK
Status:Application Published
Filing date:2014-05-21
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003004175
Trademark image:Trademark UK00003004175 image
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-10-25
Renewal date:2023-04-30
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003004178
Trademark image:-
Trademark name:BIRCHWOOD PRICE TOOLS
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-09-27
Renewal date:2023-04-30
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003023776
Trademark image:-
Trademark name:RINA
Status:Registered
Filing date:2013-09-26
Date of entry in register:2014-02-07
Renewal date:2023-09-26
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003017514
Trademark image:-
Trademark name:DEFENDER LIGHT CANNON
Status:Registered
Filing date:2013-08-09
Date of entry in register:2013-11-15
Renewal date:2023-08-09
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003004181
Trademark image:-
Trademark name:BPT
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-10-25
Renewal date:2023-04-30
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Trademark UK00003131415
Trademark image:-
Status:Registered
Filing date:2015-10-14
Date of entry in register:2016-01-15
Renewal date:2025-10-14
Owner name:The BSS Group Limited
Owner address:Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Company staff

David C.

Role: Director

Appointed: 01 August 2023

Latest update: 19 April 2024

Graham E.

Role: Director

Appointed: 17 July 2023

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 19 July 2017

Address: Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 01 April 2014

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

Latest update: 19 April 2024

Stephen H.

Role: Director

Appointed: 01 May 2013

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Travis Perkins Merchant Holdings 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, Harlestone Road, NN5 7UG and was registered as a PSC under the registration number 11413766.

Travis Perkins Merchant Holdings Limited
Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11413766
Notified on 1 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travis Perkins Plc
Address: Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 824821
Notified on 6 April 2016
Ceased on 1 March 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 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
125
Company Age

Similar companies nearby

Closest companies