THE BSS EBT COMPANY LIMITED
In Liquidation
General Information
NAME
THE BSS EBT COMPANY LIMITED
COMPANY NUMBER
12292695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/2019
(5years old)
WEBSITE
https://www.bssindustrial.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BSS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE BSS EBT COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 24/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BSS EBT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BSS EBT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BSS EBT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TPG MANAGEMENT SERVICES LIMITED 31/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 28 Past: 54 |
View Report |
|
31/10/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 42 Past: 313 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 31 Past: 100 |
View Report |
|
31/10/2019 - Present (5years) Born in Apr 1969 |
Resigned | Director |
Current: 7 Past: 143 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Alan Richard Williams (913758269) has left the board |
| 24/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Robin Paul Miller (912975108) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/05/2022 | Richard Allen Hawker (907839785) has left the board |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/12/2019 | TPG MANAGEMENT SERVICES LIMITED (926549571) has left the board |
| 30/12/2019 | TP DIRECTORS LTD (926549550) has left the board |
| 30/12/2019 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 30/12/2019 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 23/12/2019 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (926549571) Appointed |
| 23/12/2019 | New Board Member TP DIRECTORS LTD (926549550) Appointed |
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