THE BSS GROUP LIMITED, NN5 7UA : Companies House Number 00060987

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Overview

Company type: Private Limited Company
Incorporated: 1899-03-07
Registered office: Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
Postcode: NN5 7UA
Capital: 6,303,317 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-01
Next due by: 2027-08-15

View filing history →

Nature of business (SIC)

46900 Non-specialised wholesale trade

Officers 5 current · 48 resigned

James John Dewfall BOSWELL Director

Appointed 2025-11-04

Josephine Maria Augusta Martyres CROWE Director

Appointed 2025-07-01

Graham ECCLES Director

Appointed 2023-07-17

TP DIRECTORS LTD Corporate Director · corporate

Appointed 2017-07-19

TPG MANAGEMENT SERVICES LIMITED Corporate Secretary · corporate

Appointed 2014-04-01

View all officers and resignations →

Group structure 24 subsidiaries

Controlled by TRAVIS PERKINS MERCHANT HOLDINGS LIMITED — since 2019-09-01

Controlled by TRAVIS PERKINS PLC — since 2016-04-06

BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
BSS (UK) LIMITED
DIRECT HEATING SPARES LIMITED
PTS GROUP LIMITED
TP DIRECTORS LTD
ACTIONBRIDGE LIMITED Dissolved
AHED LIMITED Dissolved
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED Dissolved
ANGELERY LIMITED Dissolved
A. WARREN & SONS LIMITED Dissolved
BRITISH STEAM SPECIALTIES LIMITED(THE) Dissolved
CENTRAL ENGLAND SUPPLIES LTD Dissolved

Showing 12 of 24.

From persons-with-significant-control filings on the public register.

Public contracts won 3

£80,968 total awarded value where published.

BE24240 - Pipeline Fittings and Materials

UK SHARED BUSINESS SERVICES LIMITED 2024-11-08 £28,267
BE24210 - Plate Heat Exchangers for Catacomb

UK SHARED BUSINESS SERVICES LIMITED 2024-10-08 £28,769
BE23205 - Heat Exchanger

UK SHARED BUSINESS SERVICES LIMITED 2023-11-15 £23,933

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Patents 3

Patent publications naming THE BSS GROUP LIMITED as applicant.

CONTAINER

CA149040S published 2014-01-13
A container for receiving boxes

GB2503281A published 2013-12-25
Container

AU346839S published 2013-02-11

Patent data from the European Patent Office (Open Patent Services).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the TRAVIS PERKINS PLC group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

2.8%

Women's median hourly pay above men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
BSS GROUP PUBLIC LIMITED COMPANY(THE) LIMITED	2010-12-14
BSS GROUP PUBLIC LIMITED COMPANY(THE)	2010-12-14
BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE)	1986-07-31

Previous registered addresses 5

Address	Changed on
FLEET HOUSE LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ	2011-02-18
155 ASPECTS COURT, SLOUGH, BERKSHIRE, SL1 2DN	2008-10-09
155 ASPECTS COURT, SLOUGH, BERKSHIRE, SL1 2DN	2008-10-09
FLEET HOUSE, LEE CIRCLE, LEICESTER, LE1 3QQ	2008-10-02
FLEET HOUSE, LEE CIRCLE, LEICESTER, LE1 3QQ	2008-10-02

Among its peers

The oldest

of 239 similar companies in NN, trading since 1899

31 companies are registered at this postcode →

Property in England & Wales 78 titles

Leasehold: 78
Most recent registration: 2025-11-11
Price paid, where recorded: £188,012
Where: Greater London (10), Greater Manchester (5), West Midlands (4)

Title number	County	Tenure	Registered	Price paid
ESX441802	East Sussex	Leasehold	2025-11-11	—
SY837389	Surrey	Leasehold	2025-09-03	—
CYM858892	Cardiff	Leasehold	2025-07-30	—
HP869695	Hampshire	Leasehold	2025-07-30	—
NT575572	City Of Nottingham	Leasehold	2025-07-30	—
SF614249	Staffordshire	Leasehold	2025-07-30	—
SGL816395	Greater London	Leasehold	2025-07-30	£188,012
TGL572397	Greater London	Leasehold	2025-07-30	—
WT483465	Swindon	Leasehold	2025-07-22	—
AA80858	Essex	Leasehold	2025-03-13	—
LAN292343	Lancashire	Leasehold	2024-10-23	—
TT171071	Kent	Leasehold	2024-08-09	—
MS713306	Merseyside	Leasehold	2024-03-28	—
NK535086	Norfolk	Leasehold	2024-03-06	—
AA55899	Essex	Leasehold	2023-04-04	—
MM178939	West Midlands	Leasehold	2023-01-04	—
MM178947	West Midlands	Leasehold	2023-01-04	—
SF679401	Stoke-On-Trent	Leasehold	2022-06-29	—
DT469413	Bournemouth, Christchurch And Poole	Leasehold	2022-05-27	—
TGL571376	Greater London	Leasehold	2021-09-30	—

Showing 20 of 78.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).