About

Registered Number: 02805108
Date of Incorporation: 30/03/1993 (31 years ago)
Company Status: Active
Registered Address: Regency House, 45-51 Chorley New Road, Bolton Lancashire, BL1 4QR,

 

Bss Construction Ltd was founded on 30 March 1993 and are based in Bolton Lancashire, it's status at Companies House is "Active". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LIVESEY, Carol 08 April 1993 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 19 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 24 March 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 April 2015
TM02 - Termination of appointment of secretary 02 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 01 April 2011
SH01 - Return of Allotment of shares 30 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 May 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 31 March 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 30 March 2006
363s - Annual Return 15 June 2005
287 - Change in situation or address of Registered Office 25 April 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 27 June 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 13 April 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 07 April 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1993
CERTNM - Change of name certificate 15 June 1993
RESOLUTIONS - N/A 18 April 1993
MEM/ARTS - N/A 18 April 1993
287 - Change in situation or address of Registered Office 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
NEWINC - New incorporation documents 30 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.