Bss Wholesale Ltd (Companies House Registration Number 14657619) is a private limited company started on 2023-02-13 in England. The company is registered at Southpoint Old Brighton Road, Lowfield Heath, Crawley RH11 0PR. Having undergone a change in 2023-04-05, the previous name this company used was Headquarters 003 Ltd. Bss Wholesale Ltd operates SIC code: 70100 - "activities of head offices".

Company details

Name Bss Wholesale Ltd
Number 14657619
Date of Incorporation: Monday 13th February 2023
End of financial year: 28 February
Address: Southpoint Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Zineb B. (in the company from 17 March 2023). The official register reports 3 persons of significant control, namely: Zineb B. has over 3/4 of shares, 3/4 to full of voting rights, Keighley F. has over 3/4 of shares, 3/4 to full of voting rights, Jade W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zineb B.
17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keighley F.
27 February 2023 - 17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jade W.
13 February 2023 - 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed headquarters 003 LTDcertificate issued on 05/04/23
filed on: 5th, April 2023 | change of name
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