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The Bss Group LTD

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Reports

Extended Company Report with Annual Accounts THE BSS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00060987
Record last updated Wednesday, February 7, 2024 9:05:37 AM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 141 companies registered at this street
Postal Code NN57UG
Sector Non-specialised wholesale trade

Charts

Visits

THE BSS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 17, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2021 Resignation of one Director (a man) 609... Resignation of one Director (a man) 609...
Registry Sep 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Resignation of a woman Resignation of a woman
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 3, 2014 Annual return Annual return
Registry Apr 16, 2014 Memorandum of association Memorandum of association
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2014 Appointment of a person as Secretary 609... Appointment of a person as Secretary 609...
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Change of particulars for director Change of particulars for director
Registry Feb 10, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Resignation of one Director 609... Resignation of one Director 609...
Registry Dec 31, 2013 Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man) Resignation of 2 people: one Secretary (a man), one Chief Executive and one Director (a man)
Registry Dec 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 4, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 3, 2013 Resignation of a woman Resignation of a woman
Financials Nov 13, 2013 Amended accounts Amended accounts
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Registry Sep 12, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 609... Appointment of a man as Director 609...
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 26, 2013 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Appointment of a man as Director 609... Appointment of a man as Director 609...
Registry Apr 5, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2013 Appointment of a woman Appointment of a woman
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Director 609... Resignation of one Director 609...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2011 Return of allotment of shares 609... Return of allotment of shares 609...
Registry Jan 13, 2011 Order of court Order of court
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Director 609... Appointment of a man as Director 609...
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director 609... Resignation of one Director 609...
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Resignation of one Director 609... Resignation of one Director 609...
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2010 Appointment of a man as Director 609... Appointment of a man as Director 609...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director 609... Resignation of one Director 609...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Dec 14, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2010 Red iss cap & min oc Red iss cap & min oc
Registry Dec 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2010 Varying share rights and names Varying share rights and names
Registry Dec 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2010 Memorandum of association Memorandum of association
Registry Dec 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2010 Return of allotment of shares 609... Return of allotment of shares 609...
Registry Dec 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2010 Return of allotment of shares 609... Return of allotment of shares 609...
Registry Dec 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)

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