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All Information about:

                        
Name

The BSS Group Limited

Address
Lodge Way House Lodge Way
Harlestone Road
Northampton
NN5 7UG
VAT ID no VAT ID available
Company No. 00060987 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Travis Perkins Merchant Holdings Limited Status: Active Notified: 01/09/2019 Companies House Number: 11413766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travis Perkins Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 00824821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Castle, David Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 02/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eccles, Graham Lodge Farm Industrial Estate, Northampton, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen Harlestone Road, Northampton, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/07/2017 Role: Director
    Tpg Management Services Limited, Harlestone Road, Northampton, England, England Status: Active Notified: 01/04/2014 Role: Secretary
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB A. Warren & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 03495083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Actionbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 01645707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ahed Limited Status: Active Notified: 06/04/2016 Companies House Number: 01044436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Angelery Limited Status: Active Notified: 06/04/2016 Companies House Number: 00850946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central England Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04358938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ivco Process Valves Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J & B. Labone Limited Status: Active Notified: 06/04/2016 Companies House Number: 00776627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manor Building & Plumbing Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00655436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TP Directors LTD Status: Active Notified: 06/04/2016 Companies House Number: 03480295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zenith Plumbpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 00640740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors