THE BSS EBT COMPANY LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
THE BSS EBT COMPANY LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
THE BSS EBT COMPANY LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BSS EBT COMPANY LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BSS EBT COMPANY LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LODGE WAY HOUSE LODGE WAY HOUSE
NORTHAMPTON
NN5 7UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2019-10-31 | CURRENT | ||
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-31 | CURRENT | ||
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2022-07-19 UNTIL 2024-01-23 | RESIGNED |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Director | 2019-10-31 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bss Group Limited | 2019-10-31 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE BSS EBT COMPANY LIMITED | 2021-09-16 | 31-12-2020 | £1 equity |