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Bss Gps Trustee Limited NORTHAMPTON


Bss Gps Trustee Limited is a private limited company registered at C/O Lodge Way House Lodge Way, Harlestone Road, Northampton NN5 7UG. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director.
Director Nicola M., appointed on 30 September 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-07-01 and the date for the next filing is 2024-07-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bss Gps Trustee Limited Address / Contact

Office Address C/o Lodge Way House Lodge Way
Office Address2 Harlestone Road
Town Northampton
Post code NN5 7UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10863236
Date of Incorporation Wed, 12th Jul 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 31 March 2022

Nicola M.

Position: Director

Appointed: 30 September 2018

Tpg Management Services Limited

Position: Corporate Secretary

Appointed: 12 July 2017

John H.

Position: Director

Appointed: 17 June 2019

Resigned: 30 June 2021

Graham M.

Position: Director

Appointed: 17 April 2019

Resigned: 31 March 2022

Nicholas R.

Position: Director

Appointed: 19 October 2018

Resigned: 14 June 2019

Stephen H.

Position: Director

Appointed: 12 July 2017

Resigned: 19 October 2018

David S.

Position: Director

Appointed: 12 July 2017

Resigned: 28 September 2018

Stella G.

Position: Director

Appointed: 12 July 2017

Resigned: 31 March 2022

William G.

Position: Director

Appointed: 12 July 2017

Resigned: 30 November 2018

John B.

Position: Director

Appointed: 12 July 2017

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Travis Perkins Plc from Northampton. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Travis Perkins Plc

Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00824821
Notified on 12 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1 1
Par Value Share1 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
Free Download (2 pages)

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