Active
Company Information for B.P.S. HOLDINGS LIMITED
MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE,
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Company Registration Number
04946989 Private Limited Company
Active |
| Company Name | |
|---|---|
| B.P.S. HOLDINGS LIMITED | |
| Legal Registered Office | |
| MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY BROCKWORTH GLOUCESTER GL3 4FE Other companies in GL3 | |
| Company Number | 04946989 | |
|---|---|---|
| Company ID Number | 04946989 | |
| Date formed | 2003-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/10/2015 | |
| Return next due | 26/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 13:00:54 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR RICHMOND |
||
ELAINE BIRCHALL |
||
RACHAEL BOUCH |
||
JEREMY FORSKITT |
||
IAN KELLAND |
||
ARTHUR WILLIAM RICHMOND |
||
JOSEPH SLOAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PAUL JAMES |
Director | ||
RICHARD MICHAEL HOWARD |
Director | ||
JULIE HEDLEY |
Director | ||
RICHARD MICHAEL HOWARD |
Company Secretary | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Director | ||
MICHAEL ERNEST PUGH |
Director | ||
IAN PAUL KEITH JAMES |
Company Secretary | ||
STEVEN FALCON JOSEPH |
Director | ||
MERRICK MCKAY |
Director | ||
ANDREW HETZEL |
Company Secretary | ||
ANDREW HETZEL |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
| JURASSIC DRINKS LTD | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
| MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
| ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
| STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
| SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
| WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
| WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
| THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
| SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
| S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
| SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
| MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
| CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
| B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
| BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
| BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
| FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
| SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
| CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
| TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
| MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
| B.P. & S.C. LIMITED | Director | 2018-04-12 | CURRENT | 1979-02-12 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2018-03-27 | CURRENT | 1998-02-16 | Active | |
| THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2018-03-27 | CURRENT | 2013-06-07 | Active | |
| CHARLES GORDON ASSOCIATES LIMITED | Director | 2018-03-27 | CURRENT | 1976-10-01 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 1998-05-18 | CURRENT | 1998-02-16 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 1998-05-18 | CURRENT | 1998-02-16 | Active | |
| 3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
| JURASSIC DRINKS LTD | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
| MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
| ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
| STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
| SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
| WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
| THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2013-06-07 | Active | |
| S H S SALES & MARKETING LIMITED | Director | 2016-06-27 | CURRENT | 1982-10-14 | Active | |
| CHARLES GORDON ASSOCIATES LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-01 | Active | |
| B.P. & S.C. LIMITED | Director | 2016-06-27 | CURRENT | 1979-02-12 | Active | |
| SHS DRINKS LIMITED | Director | 2016-06-27 | CURRENT | 1993-03-08 | Active | |
| CALEDONIAN BOTTLERS PLC | Director | 2016-06-27 | CURRENT | 1993-08-23 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 1998-02-16 | Active | |
| MAGUIRE & PATERSON (NI) LIMITED | Director | 2012-12-06 | CURRENT | 1989-09-12 | Active | |
| BOTTLE GREEN LIMITED | Director | 2011-05-12 | CURRENT | 2007-01-08 | Active | |
| WOODCHESTER ENTERPRISES LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-04 | Active | |
| BOTTLEGREEN HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2006-08-09 | Active | |
| SHS GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1976-04-06 | Active | |
| SHS SALES & MARKETING (GB) LIMITED | Director | 2003-04-06 | CURRENT | 1983-04-19 | Active | |
| EVENT DIRECT LTD | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
| BEVERAGE BRANDS (U.K.) LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
| TESTLINK LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
| MERRYDOWN PLC | Director | 2005-05-04 | CURRENT | 1946-11-22 | Active | |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1998-02-16 | Active | |
| SHS DRINKS LIMITED | Director | 1994-01-25 | CURRENT | 1993-03-08 | Active | |
| FARMLEA FOODS LTD | Director | 1982-03-11 | CURRENT | 1982-03-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mrs Bernadette Orr as company secretary on 2025-12-03 | ||
| Termination of appointment of Arthur Richmond on 2025-12-03 | ||
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLOAN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/24 | ||
| Director's details changed for Ian Kelland on 2025-02-24 | ||
| Director's details changed for Mr Arthur William Richmond on 2025-02-24 | ||
| DIRECTOR APPOINTED MR PAUL MATTHEW GILLOW | ||
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY FORSKITT | ||
| DIRECTOR APPOINTED MRS BERNADETTE ORR | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BOUCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17 | |
| AP01 | DIRECTOR APPOINTED RACHAEL BOUCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL KEITH JAMES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 29/10/2016 | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 3220.91 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16 | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR RICHMOND | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 3220.91 | |
| AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/15 | |
| CH01 | Director's details changed for Ian Paul Keith James on 2015-09-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
| AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 3220.91 | |
| AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/14 | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 3220.91 | |
| AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HEDLEY | |
| AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/11 | |
| AP03 | Appointment of Mr Arthur Richmond as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOWARD | |
| AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER BUSINESS PARK HUCCLECOTE GLOUCESTER GL3 4FE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM FARMLEA HOUSE 2 AND 3 ORIEL VILLAS ORIEL ROAD CHELTENHAM GLOUCESTER GL50 1XN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFREY MANDERSON SALTERS / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLAND / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KEITH JAMES / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEDLEY / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FORSKITT / 05/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 05/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/09 | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| 288b | DIRECTOR RESIGNED | |
| 122 | £ IC 6655/3320 27/08/04 £ SR 333500@0.01=3335 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 122 | £ IC 9990/6655 13/07/04 £ SR 333500@0.01=3335 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 10190/9990 03/06/04 £ SR 20000@.01=200 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | PRIMARY CAPITAL (NOMINEES) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.P.S. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as B.P.S. HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |