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The Bss Ebt Company Limited, NN5 7UG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BSS EBT COMPANY LIMITED

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

This company is commonly known as The Bss Ebt Company Limited. The company was founded 4 years ago and was given the registration number 12292695. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House Lodge Way House, Lodge Way, Harlestone Road, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BSS EBT COMPANY LIMITED
Company Number:12292695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lodge Way House Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Corporate Secretary31 October 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director27 June 2023Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG

Corporate Director31 October 2019Active
Lodge Way House, Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 October 2019Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director19 July 2022Active

People with Significant Control

Travis Perkins Financing Company No.3 Limited
Notified on:12 June 2024
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Bss Group Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:Lodge Way House, Lodge Way House, Northampton, United Kingdom, 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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