Menna Overview
Here’s a quick overview of THE BSS GROUP LIMITED 👀 — a Northampton based business that started in 1899.
THE BSS GROUP LIMITED
- Company statusactive
- Company No00060987
- Age127 years 4 months Incorporated 7 March 1899
- Officers5
Address
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
THE BSS GROUP LIMITED is an active company incorporated on 7 March 1899 and based in Northampton, United Kingdom. The company was registered 127 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 09 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Feb 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 27 Nov 2025
Change Corporate Director Company With Change Date
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Apr 2014 | |
| CROWE, Josephine Maria Augusta Martyres | director | Feb 1975 | 01 Jul 2025 |
| ECCLES, Graham | director | Feb 1971 | 17 Jul 2023 |
| EDWARDS, Catherine | director | Jun 1974 | 01 Jul 2025 |
| TP DIRECTORS LTD | corporate director | 19 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Merchant Holdings Limited | 01 Sept 2019 | |
| Travis Perkins Plc | 06 Apr 2016 |
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Here’s a quick overview of THE BSS GROUP LIMITED 👀 — a Northampton based business that started in 1899.