• UK
  • BSS GPS TRUSTEE LIMITED - C/O Lodge Way House Lodge Way, Harlestone Road, Northampton, England, United Kingdom

Company Information

Company registration number
10863236
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Lodge Way House Lodge Way
Harlestone Road
Northampton
England
NN5 7UG
England
C/O Lodge Way House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG, England UK

Management

Managing Directors
MCGOWAN, Nicola
ROSS TRUSTEES SERVICES LIMITED
Company secretaries
TPG MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-07-12
Age Of Company
2017-07-12 6 years
SIC/NACE
74990

Ownership

Shareholders
TRAVIS PERKINS PLC (100.00%) United Kingdom,Northampton,NN5 7UG,null,Lodge Farm Industrial Estate,Lodge Way,Lodge Way House
Beneficial Owners
Travis Perkins Plc

Jurisdiction Particularities

Company Name (english)
BSS GPS Trustee Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800UZ4MO45YVW1K79
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

BSS GPS TRUSTEE LIMITED Company Description

BSS GPS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 10863236. Its current trading status is "live". It was registered 2017-07-12. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Lodge Way House Lodge Way .
More information

Get BSS GPS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bss Gps Trustee Limited - C/O Lodge Way House Lodge Way, Harlestone Road, Northampton, England, United Kingdom

2017-07-12 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • appoint-corporate-director-company-with-name-date (2022-04-12) - AP02

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-09-17) - PSC09

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-18) - AA

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-23) - AP01

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  • accounts-with-accounts-type-dormant (2019-05-07) - AA

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • notification-of-a-person-with-significant-control (2017-08-16) - PSC02

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  • incorporation-company (2017-07-12) - NEWINC

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  • change-account-reference-date-company-current-extended (2017-08-08) - AA01

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