B.p.s. Holdings Limited in Delta Way Brockworth GLOUCESTER

B.p.s. Holdings Limited GLOUCESTER

B.p.s. Holdings started in year 2003 as Private Limited Company with registration number 04946989. The B.p.s. Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gloucester at 5230 Valiant Court. Postal code: GL3 4FE.

At present there are 4 directors in the the firm, namely Arthur R., Joseph S. and Ian K. and others. 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. Holdings 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	04946989
Date of Incorporation	Wed, 29th Oct 2003
Industry	Manufacture of condiments and seasonings
End of financial Year	31st December
Company age	21 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	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Arthur R.

Position: Director

Appointed: 27 November 2015

Arthur R.

Position: Secretary

Appointed: 05 September 2012

Joseph S.

Position: Director

Appointed: 27 August 2004

Ian K.

Position: Director

Appointed: 16 January 2004

Jeremy F.

Position: Director

Appointed: 16 January 2004

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: 18 October 2012

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: 31 December 2009

Ian J.

Position: Secretary

Appointed: 05 May 2004

Resigned: 27 August 2004

Merrick M.

Position: Director

Appointed: 16 January 2004

Resigned: 27 August 2004

Steven J.

Position: Director

Appointed: 16 January 2004

Resigned: 27 August 2004

Michael P.

Position: Director

Appointed: 16 January 2004

Resigned: 31 May 2007

Andrew H.

Position: Secretary

Appointed: 31 December 2003

Resigned: 04 May 2004

Andrew H.

Position: Director

Appointed: 31 December 2003

Resigned: 04 May 2004

Ian J.

Position: Director

Appointed: 31 December 2003

Resigned: 31 October 2017

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 31 December 2003

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 31 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Shs Group Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private companty limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shs Group Limited

Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 1st Jan 2021 filed on: 29th, September 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 3rd Jan 2020 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Jan 2016 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 3220.91 GBP	capital
AA	Dormant company accounts made up to Fri, 2nd Jan 2015 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 3220.91 GBP	capital
AA	Dormant company accounts made up to Fri, 3rd Jan 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 3220.91 GBP	capital
AA	Small-sized company accounts made up to Fri, 28th Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2011 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 1st Jan 2010 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 2nd Jan 2009 filed on: 21st, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 8th, December 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 8th, December 2004	accounts	Free Download (20 pages)
122	£ ic 6655/3320 27/08/04 £ sr 333500@0.01=3335 filed on: 28th, September 2004	capital	Free Download (2 pages)
122	£ ic 6655/3320 27/08/04 £ sr 333500@0.01=3335 filed on: 28th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004	accounts	Free Download (1 page)
122	£ ic 9990/6655 13/07/04 £ sr 333500@0.01=3335 filed on: 6th, September 2004	capital	Free Download (1 page)
122	£ ic 9990/6655 13/07/04 £ sr 333500@0.01=3335 filed on: 6th, September 2004	capital	Free Download (1 page)
169	Purchased 20000 own shares on Thu, 3rd Jun 2004. Value of each share 0.01 £, total number of shares: 9990. filed on: 16th, June 2004	capital	Free Download (1 page)
169	Purchased 20000 own shares on Thu, 3rd Jun 2004. Value of each share 0.01 £, total number of shares: 9990. filed on: 16th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 1018991 shares on Fri, 16th Jan 2004. Value of each share 0.01 £, total number of shares: 10190. filed on: 12th, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1018991 shares on Fri, 16th Jan 2004. Value of each share 0.01 £, total number of shares: 10190. filed on: 12th, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004	capital	Free Download (4 pages)
122	S-div 31/12/03 filed on: 26th, January 2004	capital	Free Download (1 page)
122	S-div 31/12/03 filed on: 26th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/03 filed on: 26th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/03 filed on: 26th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
122	Nc dec already adjusted 31/12/03 filed on: 26th, January 2004	capital
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 26th, January 2004	accounts	Free Download (1 page)
122	Nc dec already adjusted 31/12/03 filed on: 26th, January 2004	capital	Free Download
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (39 pages)

B.p.s. Holdings Limited GLOUCESTER

B.p.s. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Arthur R.

Arthur R.

Joseph S.

Ian K.

Jeremy F.

Rachael B.

Elaine B.

Julie H.

Richard H.

Richard H.

William S.

Ian J.

Merrick M.

Steven J.

Michael P.

Andrew H.

Andrew H.

Ian J.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company filings

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