B.P.S. HOLDINGS LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
B.P.S. HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
B.P.S. HOLDINGS LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946989. The accounts status is SMALL and accounts are next due on 30/09/2024.
B.P.S. HOLDINGS LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946989. The accounts status is SMALL and accounts are next due on 30/09/2024.
B.P.S. HOLDINGS LIMITED - GLOUCESTER
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
MANDERSON HOUSE
5230 VALIANT COURT
GLOUCESTER
GL3 4FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
MANDERSON HOUSE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR RICHMOND | Secretary | 2012-09-05 | CURRENT | ||
IAN KELLAND | Mar 1962 | British | Director | 2004-01-16 | CURRENT |
MR ARTHUR WILLIAM RICHMOND | May 1966 | British | Director | 2015-11-27 | CURRENT |
MR JOSEPH SLOAN | Jul 1946 | British | Director | 2004-08-27 | CURRENT |
JEREMY FORSKITT | Oct 1959 | British | Director | 2004-01-16 | CURRENT |
MR IAN PAUL JAMES | Dec 1961 | British | Director | 2003-12-31 UNTIL 2017-10-31 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Secretary | 2003-12-31 UNTIL 2004-05-04 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Secretary | 2004-08-27 UNTIL 2012-09-05 | RESIGNED |
IAN PAUL KEITH JAMES | Dec 1961 | British | Secretary | 2004-05-05 UNTIL 2004-08-27 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Director | 2003-12-31 UNTIL 2004-05-04 | RESIGNED |
WILLIAM GEOFREY MANDERSON SALTERS | May 1944 | British | Director | 2004-08-27 UNTIL 2009-12-31 | RESIGNED |
MICHAEL ERNEST PUGH | Feb 1944 | British | Director | 2004-01-16 UNTIL 2007-05-31 | RESIGNED |
MERRICK MCKAY | Sep 1967 | Australian | Director | 2004-01-16 UNTIL 2004-08-27 | RESIGNED |
STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 2004-01-16 UNTIL 2004-08-27 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-29 UNTIL 2003-12-31 | RESIGNED | ||
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Director | 2004-08-27 UNTIL 2014-12-31 | RESIGNED |
RACHAEL BOUCH | Apr 1968 | British | Director | 2018-04-12 UNTIL 2020-09-01 | RESIGNED |
MRS JULIE HEDLEY | Jun 1972 | British | Director | 2006-09-01 UNTIL 2012-10-18 | RESIGNED |
MS ELAINE BIRCHALL | May 1966 | Irish | Director | 2014-12-31 UNTIL 2023-07-31 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-10-29 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shs Group Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |