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BSS GPS TRUSTEE LIMITED

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

This company is commonly known as Bss Gps Trustee Limited. The company was founded 7 years ago and was given the registration number 10863236. The firm's registered office is in NORTHAMPTON. You can find them at C/o Lodge Way House Lodge Way, Harlestone Road, Northampton, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BSS GPS TRUSTEE LIMITED
Company Number:10863236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Lodge Way House Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UG

Corporate Secretary12 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director30 September 2018Active
Westgate House, Holborn, London, England, EC1N 2LL

Corporate Director31 March 2022Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director12 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director12 July 2017Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director12 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director17 June 2019Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director12 July 2017Active
18, Westbury Close, Duston, Northampton, United Kingdom, NN5 6AN

Director17 April 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director19 October 2018Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Director12 July 2017Active

People with Significant Control

Travis Perkins Plc
Notified on:12 July 2017
Status:Active
Address:Lodge Way House, Lodge Way, Northampton, NN5 7UG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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