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Company Information for

BSS GPS TRUSTEE LIMITED

C/O LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, ENGLAND, NN5 7UG,
Company Registration Number
10863236
Private Limited Company
Active

Company Overview

About Bss Gps Trustee Ltd
BSS GPS TRUSTEE LIMITED was founded on 2017-07-12 and has its registered office in Northampton. The organisation's status is listed as "Active". Bss Gps Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSS GPS TRUSTEE LIMITED
 
Legal Registered Office
C/O LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
ENGLAND
NN5 7UG
 
Filing Information
Company Number 10863236
Company ID Number 10863236
Date formed 2017-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/08/2018
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:50:12
Primary Source:Companies House
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Company Officers of BSS GPS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TPG MANAGEMENT SERVICES LIMITED
Company Secretary 2017-07-12
JOHN EDGAR BAKER
Director 2017-07-12
WILLIAM STEPHEN GIBSON
Director 2017-07-12
STELLA GIRVIN
Director 2017-07-12
STEPHEN ROBERT HOPSON
Director 2017-07-12
DAVID PAUL SAUNDERSON
Director 2017-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS MERCHANT HOLDINGS LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
TPG MANAGEMENT SERVICES LIMITED DIRECT HEATING SPARES LIMITED Company Secretary 2018-05-14 CURRENT 2006-01-06 Active
TPG MANAGEMENT SERVICES LIMITED GRUNDY & PILLING LIMITED Company Secretary 2018-05-14 CURRENT 1976-08-09 Active
TPG MANAGEMENT SERVICES LIMITED TOOL & FASTENER SOLUTIONS LIMITED Company Secretary 2018-05-11 CURRENT 2000-10-11 Active
TPG MANAGEMENT SERVICES LIMITED KA VENTURE LIMITED Company Secretary 2017-10-13 CURRENT 2009-11-26 Active
TPG MANAGEMENT SERVICES LIMITED NATIONAL SHOWER SPARES LIMITED Company Secretary 2017-10-13 CURRENT 2000-08-07 Active
TPG MANAGEMENT SERVICES LIMITED TFS HOLDINGS LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
TPG MANAGEMENT SERVICES LIMITED BUILT FOR TRADE LIMITED Company Secretary 2016-09-14 CURRENT 2016-09-14 Liquidation
TPG MANAGEMENT SERVICES LIMITED PRICE TOOL SALES LIMITED Company Secretary 2016-08-04 CURRENT 1995-08-24 Liquidation
TPG MANAGEMENT SERVICES LIMITED IJM ENTERPRISES LIMITED Company Secretary 2016-07-04 CURRENT 2004-12-07 Liquidation
TPG MANAGEMENT SERVICES LIMITED IJM HOLDINGS LIMITED Company Secretary 2016-06-09 CURRENT 2015-06-23 Liquidation
TPG MANAGEMENT SERVICES LIMITED HIGHBOURNE GROUP LIMITED Company Secretary 2016-05-11 CURRENT 2007-04-18 Active
TPG MANAGEMENT SERVICES LIMITED RUDRIDGE LIMITED Company Secretary 2015-11-23 CURRENT 2000-02-11 Liquidation
TPG MANAGEMENT SERVICES LIMITED THE UNDERFLOOR HEATING STORE LIMITED Company Secretary 2015-09-08 CURRENT 2006-01-25 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS (PSL2015) LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Liquidation
TPG MANAGEMENT SERVICES LIMITED THE YARD BUILDING SUPPLIES LIMITED Company Secretary 2015-02-26 CURRENT 1998-12-23 Liquidation
TPG MANAGEMENT SERVICES LIMITED K X COMPANY LIMITED Company Secretary 2015-02-23 CURRENT 2002-05-29 Liquidation
TPG MANAGEMENT SERVICES LIMITED BRASSWARE SALES LIMITED Company Secretary 2015-02-23 CURRENT 1978-06-13 Liquidation
TPG MANAGEMENT SERVICES LIMITED BRASSCAPRI LIMITED Company Secretary 2015-02-23 CURRENT 1981-06-12 Liquidation
TPG MANAGEMENT SERVICES LIMITED PRIMAFLOW LIMITED Company Secretary 2015-02-23 CURRENT 1991-11-12 Active
TPG MANAGEMENT SERVICES LIMITED INSTOX LIMITED Company Secretary 2015-02-23 CURRENT 1993-06-30 Liquidation
TPG MANAGEMENT SERVICES LIMITED PRIMAFLOW (BIRMINGHAM) LIMITED Company Secretary 2015-02-23 CURRENT 1980-03-03 Liquidation
TPG MANAGEMENT SERVICES LIMITED P.T.S. PLUMBING TRADE SUPPLIES LIMITED Company Secretary 2014-12-17 CURRENT 1984-09-27 Active
TPG MANAGEMENT SERVICES LIMITED SOLFEX LIMITED Company Secretary 2014-10-15 CURRENT 2006-10-16 Active
TPG MANAGEMENT SERVICES LIMITED PROPERTY NEWCO TWO LIMITED Company Secretary 2014-08-11 CURRENT 2006-09-15 Liquidation
TPG MANAGEMENT SERVICES LIMITED TRAVIS & ARNOLD LIMITED Company Secretary 2014-07-09 CURRENT 1982-02-26 Active
TPG MANAGEMENT SERVICES LIMITED CARMICHAEL BROWNE ASSOCIATES LIMITED Company Secretary 2014-06-16 CURRENT 1977-03-17 Liquidation
TPG MANAGEMENT SERVICES LIMITED COBTREE NOMINEES LIMITED Company Secretary 2014-05-09 CURRENT 1963-04-17 Active
TPG MANAGEMENT SERVICES LIMITED JAMES LADD & SONS LIMITED Company Secretary 2014-05-01 CURRENT 1946-08-12 Liquidation
TPG MANAGEMENT SERVICES LIMITED SHARPE & FISHER LIMITED Company Secretary 2014-05-01 CURRENT 1988-10-28 Liquidation
TPG MANAGEMENT SERVICES LIMITED SHARPE & FISHER (PROPERTIES) LIMITED Company Secretary 2014-05-01 CURRENT 1966-03-28 Liquidation
TPG MANAGEMENT SERVICES LIMITED MARSHALL KING ASSOCIATES LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-08-18
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS SHELFCO LIMITED Company Secretary 2014-04-01 CURRENT 2013-08-12 Dissolved 2016-04-05
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS P&H PARTNER LIMITED Company Secretary 2014-04-01 CURRENT 2010-10-07 Liquidation
TPG MANAGEMENT SERVICES LIMITED TILE MAGIC HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2001-08-20 Liquidation
TPG MANAGEMENT SERVICES LIMITED TOOLSTATION LIMITED Company Secretary 2014-04-01 CURRENT 2002-02-12 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2008-02-11 Liquidation
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS FINANCE COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2008-02-11 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED Company Secretary 2014-04-01 CURRENT 2008-11-21 Liquidation
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED Company Secretary 2014-04-01 CURRENT 2010-03-05 Active
TPG MANAGEMENT SERVICES LIMITED TP GENERAL PARTNER (SCOTLAND) LIMITED Company Secretary 2014-04-01 CURRENT 2010-04-30 Active
TPG MANAGEMENT SERVICES LIMITED CCF LIMITED Company Secretary 2014-04-01 CURRENT 1982-04-30 Active
TPG MANAGEMENT SERVICES LIMITED CITY PLUMBING SUPPLIES HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 1990-04-05 Active
TPG MANAGEMENT SERVICES LIMITED BENCHMARX KITCHENS AND JOINERY LIMITED Company Secretary 2014-04-01 CURRENT 1993-01-15 Active
TPG MANAGEMENT SERVICES LIMITED GREENWELL BUILDING SUPPLIES LIMITED Company Secretary 2014-04-01 CURRENT 2009-09-15 Liquidation
TPG MANAGEMENT SERVICES LIMITED KEYLINE CIVILS SPECIALIST LIMITED Company Secretary 2014-04-01 CURRENT 1965-07-21 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS (PROPERTIES) LIMITED Company Secretary 2014-04-01 CURRENT 1949-05-02 Active
TPG MANAGEMENT SERVICES LIMITED PTS GROUP LIMITED Company Secretary 2014-04-01 CURRENT 1988-02-09 Active
TPG MANAGEMENT SERVICES LIMITED WICKES DEVELOPMENTS LIMITED Company Secretary 2014-04-01 CURRENT 1984-02-28 Liquidation
TPG MANAGEMENT SERVICES LIMITED WICKES BUILDING SUPPLIES LIMITED Company Secretary 2014-04-01 CURRENT 1984-08-13 Active
TPG MANAGEMENT SERVICES LIMITED WICKES FINANCE LIMITED Company Secretary 2014-04-01 CURRENT 1986-11-03 Active
TPG MANAGEMENT SERVICES LIMITED WICKES PROPERTIES LIMITED Company Secretary 2014-04-01 CURRENT 1978-12-28 Active
TPG MANAGEMENT SERVICES LIMITED WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED Company Secretary 2014-04-01 CURRENT 1973-07-09 Liquidation
TPG MANAGEMENT SERVICES LIMITED THE BSS GROUP LIMITED Company Secretary 2014-04-01 CURRENT 1899-03-07 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS TRADING COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1962-08-27 Active
TPG MANAGEMENT SERVICES LIMITED TRAVIS PERKINS LEASING COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1981-06-22 Active
TPG MANAGEMENT SERVICES LIMITED HUNTER ESTATES LIMITED Company Secretary 2014-04-01 CURRENT 1932-06-08 Liquidation
TPG MANAGEMENT SERVICES LIMITED CONNECTIONS (AML) LIMITED Company Secretary 2014-04-01 CURRENT 1982-09-07 Active
TPG MANAGEMENT SERVICES LIMITED TG REALISATIONS 2023 LIMITED Company Secretary 2014-04-01 CURRENT 2001-10-19 In Administration
TPG MANAGEMENT SERVICES LIMITED MARSHALL KING ASSOCIATES HOLDING COMPANY LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-18
STELLA GIRVIN COBTREE NOMINEES LIMITED Director 2016-07-18 CURRENT 1963-04-17 Active
STELLA GIRVIN STANDARD LIFE MASTER TRUST CO. LTD. Director 2015-05-08 CURRENT 2015-03-19 Active
DAVID PAUL SAUNDERSON TP DIRECTORS LTD Director 2014-10-30 CURRENT 1997-12-12 Active
DAVID PAUL SAUNDERSON COBTREE NOMINEES LIMITED Director 2013-12-02 CURRENT 1963-04-17 Active
DAVID PAUL SAUNDERSON TRAVIS PERKINS TRADING COMPANY LIMITED Director 2009-09-14 CURRENT 1962-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR BAKER
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STELLA GIRVIN
2022-04-12AP02Appointment of Ross Trustees Services Limited as director on 2022-03-31
2022-03-25CH01Director's details changed for Ms Nicola Bartley on 2020-10-09
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17PSC09Withdrawal of a person with significant control statement on 2021-09-17
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERRARD HARKNESS
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE
2019-06-27AP01DIRECTOR APPOINTED MR JOHN GERRARD HARKNESS
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23AP01DIRECTOR APPOINTED MR GRAHAM MALPAS
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN GIBSON
2018-10-26AP01DIRECTOR APPOINTED MR NICHOLAS ROSE
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HOPSON
2018-10-04AP01DIRECTOR APPOINTED MS NICOLA BARTLEY
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAUNDERSON
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-08-16PSC02Notification of Travis Perkins Plc as a person with significant control on 2017-07-12
2017-08-08AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BSS GPS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSS GPS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSS GPS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSS GPS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of BSS GPS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSS GPS TRUSTEE LIMITED
Trademarks
We have not found any records of BSS GPS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSS GPS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BSS GPS TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSS GPS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSS GPS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSS GPS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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