B.P.S. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04946989

Incorporation date

29/10/2003

Size

Dormant

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

03/12/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03

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03/12/2025

Termination of appointment of Arthur Richmond as a secretary on 2025-12-03

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20/10/2025

Confirmation statement made on 2025-10-20 with no updates

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17/09/2025

Termination of appointment of Joseph Sloan as a director on 2025-09-04

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16/09/2025

Accounts for a dormant company made up to 2024-12-27

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24/02/2025

Director's details changed for Ian Kelland on 2025-02-24

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24/02/2025

Director's details changed for Mr Arthur William Richmond on 2025-02-24

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06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

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31/10/2024

Confirmation statement made on 2024-10-20 with no updates

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03/10/2024

Accounts for a small company made up to 2023-12-29

View PDF (15 pages)

14/08/2024

Termination of appointment of Jeremy Forskitt as a director on 2024-07-31

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21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

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20/10/2023

Confirmation statement made on 2023-10-20 with no updates

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06/10/2023

Accounts for a small company made up to 2022-12-30

View PDF (15 pages)

05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with no updates

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28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with no updates

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29/09/2021

Accounts for a small company made up to 2021-01-01

View PDF (15 pages)

18/12/2020

Accounts for a dormant company made up to 2020-01-03

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Rachael Bouch as a director on 2020-09-01

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (1 pages)

18/04/2018

Appointment of Rachael Bouch as a director on 2018-04-12

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ian Paul Keith James as a director on 2017-10-31

View PDF (1 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-30

View PDF (1 pages)

12/12/2016

Second filing of Confirmation Statement dated 29/10/2016

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01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

29/09/2016

Accounts for a dormant company made up to 2016-01-01

View PDF (1 pages)

27/11/2015

Appointment of Mr Arthur Richmond as a director on 2015-11-27

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

29/09/2015

Accounts for a dormant company made up to 2015-01-02

View PDF (1 pages)

16/09/2015

Director's details changed for Ian Paul Keith James on 2015-09-16

View PDF (2 pages)

31/12/2014

Termination of appointment of Richard Michael Howard as a director on 2014-12-31

View PDF (1 pages)

31/12/2014

Appointment of Ms Elaine Birchall as a director on 2014-12-31

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (6 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-03

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a small company made up to 2012-12-28

View PDF (5 pages)

15/11/2012

Termination of appointment of Julie Hedley as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-30

View PDF (1 pages)

05/09/2012

Appointment of Mr Arthur Richmond as a secretary

View PDF (1 pages)

05/09/2012

Termination of appointment of Richard Howard as a secretary

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (1 pages)

06/05/2010

Registered office address changed from C/O Manderson House 5230 Valiant Court Gloucester Business Park Hucclecote Gloucester GL3 4FE on 2010-05-06

View PDF (1 pages)

05/05/2010

Registered office address changed from Farmlea House 2 and 3 Oriel Villas Oriel Road Cheltenham Gloucester GL50 1XN on 2010-05-05

View PDF (1 pages)

26/01/2010

Termination of appointment of William Salters as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Mr Richard Michael Howard on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Joseph Sloan on 2009-11-05

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05/11/2009

Director's details changed for Jeremy Forskitt on 2009-11-05

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05/11/2009

Director's details changed for William Geofrey Manderson Salters on 2009-11-05

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05/11/2009

Director's details changed for Ian Kelland on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Ian Paul Keith James on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Julie Hedley on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Richard Michael Howard on 2009-11-05

View PDF (1 pages)

21/10/2009

Accounts for a dormant company made up to 2009-01-02

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04/11/2008

Return made up to 29/10/08; full list of members

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04/11/2008

Location of register of members

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17/10/2008

Accounts for a dormant company made up to 2007-12-31

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21/11/2007

Return made up to 29/10/07; full list of members

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25/10/2007

Full accounts made up to 2006-12-31

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15/06/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 29/10/06; full list of members

View PDF (11 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/09/2006

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 29/10/05; full list of members

View PDF (10 pages)

19/08/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

21/01/2005

New director appointed

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07/01/2005

Return made up to 29/10/04; full list of members

View PDF (11 pages)

20/12/2004

New director appointed

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08/12/2004

Group of companies' accounts made up to 2004-06-30

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07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New secretary appointed

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07/12/2004

New director appointed

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28/09/2004

£ ic 6655/3320 27/08/04 £ sr [email protected]=3335

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28/09/2004

Resolutions

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28/09/2004

Resolutions

View PDF (11 pages)

28/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN

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28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

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06/09/2004

£ ic 9990/6655 13/07/04 £ sr [email protected]=3335

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10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

12/07/2004

Resolutions

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12/07/2004

Resolutions

View PDF (5 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

£ ic 10190/9990 03/06/04 £ sr [email protected]=200

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Particulars of contract relating to shares

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12/03/2004

Ad 16/01/04--------- £ si [email protected]=10189 £ ic 1/10190

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26/01/2004

Nc inc already adjusted 31/12/03

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26/01/2004

New director appointed

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26/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

26/01/2004

Nc dec already adjusted 31/12/03

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26/01/2004

S-div 31/12/03

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26/01/2004

Resolutions

View PDF (2 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (58 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

20/10/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birchall, Elaine	Director	31/12/2014 - 31/07/2023	27
Richmond, Arthur William	Director	27/11/2015 - Present	27
Orr, Bernadette	Secretary	03/12/2025 - Present	-
Howard, Richard Michael	Director	27/08/2004 - 31/12/2014	21
Forskitt, Jeremy	Director	16/01/2004 - 31/07/2024	3

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B.P.S. HOLDINGS LIMITED

B.P.S. HOLDINGS LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at C/O MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P.S. HOLDINGS LIMITED?

B.P.S. HOLDINGS LIMITED is currently Active. It was registered on 29/10/2003 .

Where is B.P.S. HOLDINGS LIMITED located?

B.P.S. HOLDINGS LIMITED is registered at C/O MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE.

What does B.P.S. HOLDINGS LIMITED do?

B.P.S. HOLDINGS LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for B.P.S. HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Appointment of Mrs Bernadette Orr as a secretary on 2025-12-03.