British Steam Specialties (international) Limited(the) in Harlestone Road NORTHAMPTON

British Steam Specialties (international) Limited(the) NORTHAMPTON

British Steam Specialties (international) (the) started in year 1960 as Private Limited Company with registration number 00655044. The British Steam Specialties (international) (the) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Northampton at Lodge Way House Lodge Way. Postal code: NN5 7UG.

The company has one director. Robin M., appointed on 27 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Steam Specialties (international) Limited(the) Address / Contact

Office Address	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	00655044
Date of Incorporation	Fri, 1st Apr 1960
Industry	Dormant Company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Robin M.

Position: Director

Appointed: 27 June 2023

Tp Directors Ltd

Position: Corporate Director

Appointed: 19 September 2014

Deborah G.

Position: Director

Appointed: 18 July 2017

Resigned: 06 March 2018

Alan W.

Position: Director

Appointed: 11 July 2017

Resigned: 23 January 2024

Anthony B.

Position: Director

Appointed: 08 April 2013

Resigned: 11 July 2017

Andrew P.

Position: Secretary

Appointed: 28 February 2011

Resigned: 23 September 2014

John C.

Position: Director

Appointed: 15 December 2010

Resigned: 18 July 2017

Geoffrey C.

Position: Director

Appointed: 15 December 2010

Resigned: 31 December 2013

Paul H.

Position: Director

Appointed: 15 December 2010

Resigned: 28 February 2013

Ute B.

Position: Secretary

Appointed: 01 February 2007

Resigned: 28 February 2011

John M.

Position: Secretary

Appointed: 27 November 2006

Resigned: 01 February 2007

John M.

Position: Director

Appointed: 30 May 2006

Resigned: 12 January 2011

Gavin S.

Position: Director

Appointed: 01 January 2006

Resigned: 12 January 2011

Geoffrey H.

Position: Secretary

Appointed: 28 January 2003

Resigned: 27 November 2006

Peter W.

Position: Director

Appointed: 30 September 2002

Resigned: 01 January 2006

Kevin H.

Position: Secretary

Appointed: 22 March 2002

Resigned: 28 January 2003

Kevin H.

Position: Director

Appointed: 31 May 2001

Resigned: 30 May 2006

Jeremy E.

Position: Secretary

Appointed: 01 April 2000

Resigned: 22 March 2002

Patrick D.

Position: Director

Appointed: 16 September 1996

Resigned: 30 September 2002

John B.

Position: Secretary

Appointed: 01 July 1995

Resigned: 31 March 2000

Alan M.

Position: Director

Appointed: 08 August 1991

Resigned: 31 May 2001

Peter C.

Position: Director

Appointed: 08 August 1991

Resigned: 25 July 1996

David J.

Position: Secretary

Appointed: 08 August 1991

Resigned: 30 June 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Travis Perkins Merchant Holdings Limited from Northampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the persons with significant control register is The Bss Group Limited that put Northampton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Travis Perkins Merchant Holdings Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11413766
Notified on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bss Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	00060987
Notified on	6 April 2016
Ceased on	14 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, November 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2011 to December 31, 2010 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, June 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, August 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 24th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 24th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 16th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 16th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 11th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 11th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 12th, August 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 29th, October 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 30th, September 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 30th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 4th, September 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 4th, September 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 7th, September 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, September 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 26th, October 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 26th, October 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 25th, August 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 25th, August 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 3rd, September 1986	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 3rd, September 1986	accounts	Free Download

British Steam Specialties (international) Limited(the) NORTHAMPTON

British Steam Specialties (international) Limited(the) Address / Contact

Company Information / Profile

Company staff

Robin M.

Tp Directors Ltd

Deborah G.

Alan W.

Anthony B.

Andrew P.

John C.

Geoffrey C.

Paul H.

Ute B.

John M.

John M.

Gavin S.

Geoffrey H.

Peter W.

Kevin H.

Kevin H.

Jeremy E.

Patrick D.

John B.

Alan M.

Peter C.

David J.

People with significant control

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