THE BSS EBT COMPANY LIMITED
- Company statusdissolved
- Company No12292695
- Age5 years 9 months Incorporated 31 October 2019
- Officers0
Address
C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
THE BSS EBT COMPANY LIMITED is an dissolved company incorporated on 31 October 2019 and based in Birmingham. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 21 Jun 2025
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 21 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 11 Jul 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 11 Jul 2024
Resolution
1 Year Ago on 11 Jul 2024
Memorandum Articles
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 13 May 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Gazette Notice Compulsory
4 Years Ago on 27 Apr 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | corporate secretary | 31 Oct 2019 | |
| MILLER, Robin Paul | director | Feb 1971 | 27 Jun 2023 |
| TP DIRECTORS LTD | corporate director | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 12 Jun 2024 | |
| The Bss Group Limited | 31 Oct 2019 |
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