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B.p. & S.c. Limited GLOUCESTER


B.p. & S.c started in year 1979 as Private Limited Company with registration number 01414405. The B.p. & S.c company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Gloucester at 5230 Valiant Court. Postal code: GL3 4FE. Since Thu, 9th Jul 1998 B.p. & S.c. Limited is no longer carrying the name The British Pepper & Spice Company.

At present there are 2 directors in the the firm, namely Chris L. and Arthur R.. In addition one secretary - Arthur R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.p. & S.c. Limited Address / Contact

Office Address 5230 Valiant Court
Office Address2 Delta Way Brockworth
Town Gloucester
Post code GL3 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414405
Date of Incorporation Mon, 12th Feb 1979
Industry Manufacture of condiments and seasonings
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Chris L.

Position: Director

Appointed: 31 July 2023

Arthur R.

Position: Director

Appointed: 27 June 2016

Arthur R.

Position: Secretary

Appointed: 05 September 2012

Raymond G.

Position: Secretary

Resigned: 01 January 1992

Rachael B.

Position: Director

Appointed: 12 April 2018

Resigned: 01 September 2020

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Julie H.

Position: Director

Appointed: 01 September 2006

Resigned: 27 August 2009

Joseph S.

Position: Director

Appointed: 27 August 2004

Resigned: 27 August 2009

Richard H.

Position: Director

Appointed: 27 August 2004

Resigned: 31 December 2014

Richard H.

Position: Secretary

Appointed: 27 August 2004

Resigned: 05 September 2012

William S.

Position: Director

Appointed: 27 August 2004

Resigned: 27 August 2009

Ian J.

Position: Secretary

Appointed: 05 May 2004

Resigned: 27 August 2004

Michael P.

Position: Director

Appointed: 19 May 1998

Resigned: 31 May 2007

Jeremy F.

Position: Director

Appointed: 19 May 1998

Resigned: 27 August 2009

Ian K.

Position: Director

Appointed: 02 October 1997

Resigned: 27 August 2009

Andrew H.

Position: Director

Appointed: 02 October 1997

Resigned: 04 May 2004

Andrew H.

Position: Secretary

Appointed: 16 June 1997

Resigned: 04 May 2004

Ian J.

Position: Director

Appointed: 16 June 1997

Resigned: 31 October 2017

Bryan P.

Position: Secretary

Appointed: 02 March 1994

Resigned: 16 June 1997

Bryan P.

Position: Director

Appointed: 28 January 1994

Resigned: 02 October 1997

Geoffrey S.

Position: Director

Appointed: 28 January 1994

Resigned: 18 February 1998

Hermanus E.

Position: Director

Appointed: 28 January 1994

Resigned: 27 June 1997

Keith P.

Position: Secretary

Appointed: 01 January 1992

Resigned: 02 March 1994

Alan E.

Position: Director

Appointed: 18 October 1991

Resigned: 28 January 1994

Keith P.

Position: Director

Appointed: 18 October 1991

Resigned: 28 January 1994

Raymond G.

Position: Director

Appointed: 18 October 1991

Resigned: 28 January 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is The British Pepper & Spice Company Limited from Gloucester, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The British Pepper & Spice Company Limited

Manderson House Delta Way, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The British Pepper & Spice Company July 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Fri, 30th Dec 2022
filed on: 28th, September 2023
Free Download (1 page)

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