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 - GLOUCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GORDON ASSOCIATES LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
B.P. & S.C. LIMITED GLOUCESTER Active DORMANT 10840 - Manufacture of condiments and seasonings
MAGUIRE & PATERSON (NI) LIMITED GLOUCESTER Active DORMANT 46900 - Non-specialised wholesale trade
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
WOODCHESTER ENTERPRISES LIMITED GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
STANDARD BRANDS (UK) LIMITED GLOUCESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BOTTLE GREEN LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
THE CRUCIAL SAUCE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
SUPER NUVA LTD GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
FARMLEA FOODS LTD BELFAST Active DORMANT 99999 - Dormant Company
S H S SALES & MARKETING LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BOTTLE GREEN DRINKS COMPANY LIMITED BELFAST Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P. & S.C. LIMITED GLOUCESTER Active DORMANT 10840 - Manufacture of condiments and seasonings
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
STANDARD BRANDS (UK) LIMITED GLOUCESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
3V NATURAL FOODS LIMITED GLOUCESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ROCKS DRINKS LIMITED GLOUCESTER ENGLAND Active DORMANT 74990 - Non-trading company
THE CRUCIAL SAUCE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
SUPER NUVA LTD GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WOODCHESTER INTERNATIONAL LTD GLOUCESTER UNITED KINGDOM Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks