Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
BSS (UK) Limited
- Incorporated
- 12 March 1957 (69 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Ryehill HouseRyehill CloseLodge Farm Industrial EstateNorthamptonNN5 7UA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1984 (42)
Corporate Director · Appointed 19 September 2014
Officer history (23 former)
21 July 2025
21 July 2025
23 January 2024
27 June 2023
6 March 2018
18 July 2017
18 July 2017
11 July 2017
11 July 2017
23 September 2014
Resigned Pike, Andrew Stephen as Secretary
19 September 2014
31 December 2013
8 April 2013
28 February 2013
28 February 2011
Appointed Pike, Andrew Stephen as Secretary
28 February 2011
12 January 2011
12 January 2011
15 December 2010
15 December 2010
15 December 2010
1 February 2007
1 February 2007
27 November 2006
27 November 2006
30 May 2006
30 May 2006
1 January 2006
1 January 2006
28 January 2003
28 January 2003
30 September 2002
30 September 2002
22 March 2002
22 March 2002
31 May 2001
31 May 2001
1 April 2000
31 March 2000
25 July 1996
1 July 1995
30 June 1995
30 June 1995
8 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07180292
Former controllers (1)
11 December 2023
Ceased The BSS Group Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited Owns 75–100% of shares
BSS (UK) Limited This company Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 14 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 July 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →