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BSS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bss Construction Limited. The company was founded 31 years ago and was given the registration number 02805108. The firm's registered office is in BOLTON LANCASHIRE. You can find them at Regency House, 45-51 Chorley New Road, Bolton Lancashire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BSS CONSTRUCTION LIMITED
Company Number:02805108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton Lancashire, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lever Park Avenue, Horwich, Bolton, BL6 7LF

Director08 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 March 1993Active
9 Lever Park Avenue, Horwich, Bolton, BL6 7LF

Secretary08 April 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 March 1993Active

People with Significant Control

Mr Gary Neil Livesey
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:English
Address:C/O Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-26Address

Change registered office address company with date old address new address.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Resolution

Resolution.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Address

Change registered office address company with date old address new address.

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2016-03-22Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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