B.P.S. HOLDINGS LIMITED

Overview

Company Name	B.P.S. HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04946989
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P.S. HOLDINGS LIMITED?

Manufacture of condiments and seasonings (10840) / Manufacturing

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

Registered Office Address	c/o MANDERSON HOUSE 5230 Valiant Court Delta Way Brockworth GL3 4FE Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for B.P.S. HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for B.P.S. HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for B.P.S. HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Director's details changed for Mr Arthur William Richmond on Feb 24, 2025	2 pages	CH01

Feb 24, 2025	Director's details changed for Ian Kelland on Feb 24, 2025	2 pages	CH01

Feb 06, 2025	Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025	2 pages	AP01

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 29, 2023	15 pages	AA

Aug 14, 2024	Termination of appointment of Jeremy Forskitt as a director on Jul 31, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mrs Bernadette Orr as a director on May 21, 2024	2 pages	AP01

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a small company made up to Dec 30, 2022	15 pages	AA

Sep 05, 2023	Termination of appointment of Elaine Birchall as a director on Jul 31, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Jan 01, 2021	15 pages	AA

Dec 18, 2020	Accounts for a dormant company made up to Jan 03, 2020	1 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Termination of appointment of Rachael Bouch as a director on Sep 01, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 28, 2018	1 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 29, 2017	1 pages	AA

Apr 18, 2018	Appointment of Rachael Bouch as a director on Apr 12, 2018	2 pages	AP01

Oct 31, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Termination of appointment of Ian Paul Keith James as a director on Oct 31, 2017	1 pages	TM01

Sep 27, 2017	Accounts for a dormant company made up to Dec 30, 2016	1 pages	AA

View All Filings

Who are the officers of B.P.S. HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHMOND, Arthur c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Sep 05, 2012		Secretary	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England					171844540001
GILLOW, Paul Matthew c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Jan 13, 2025		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	United Kingdom	British	1980-1	Director	332046910001
KELLAND, Ian c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Jan 16, 2004		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	United Kingdom	British	1962-3	Business Development Director	99477350001
ORR, Bernadette c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	May 21, 2024		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	Irish	1983-7	Company Director	324315980001
RICHMOND, Arthur William c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Nov 27, 2015		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	British	1966-5	Company Director	145414450001
SLOAN, Joseph c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Aug 27, 2004		Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Northern Ireland	British	1946-7	Company Director	105253060001
HETZEL, Andrew 24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire	Dec 31, 2003	May 04, 2004	Secretary	24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire		British		Finance Director	58843140001
HOWARD, Richard Michael c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Aug 27, 2004	Sep 05, 2012	Secretary	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England		British		Company Director	63853140001
JAMES, Ian Paul Keith 31 John Clare Close NN13 5GG Brackley Northamptonshire	May 05, 2004	Aug 27, 2004	Secretary	31 John Clare Close NN13 5GG Brackley Northamptonshire		British		Chief Executive	54108920001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Oct 29, 2003	Dec 31, 2003	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002670001
BIRCHALL, Elaine c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Dec 31, 2014	Jul 31, 2023	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Northern Ireland	Irish	1966-5	Ceo	193759760001
BOUCH, Rachael c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	Apr 12, 2018	Sep 01, 2020	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230	England	British	1968-4	Director	245056670001
FORSKITT, Jeremy c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Jan 16, 2004	Jul 31, 2024	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	United Kingdom	British	1959-10	Operations Director	58518200002
HEDLEY, Julie c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Sep 01, 2006	Oct 18, 2012	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	United Kingdom	British	1972-6	Finance Director	115727680001
HETZEL, Andrew 24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire	Dec 31, 2003	May 04, 2004	Director	24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire	United Kingdom	British	1968-9	Finance Director	58843140001
HOWARD, Richard Michael c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Aug 27, 2004	Dec 31, 2014	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	United Kingdom	British	1958-1	Company Director	63853140001
JAMES, Ian Paul c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	Dec 31, 2003	Oct 31, 2017	Director	c/o Manderson House Valiant Court Delta Way Brockworth GL3 4FE Gloucester 5230 England	England	British	1961-12	Chief Executive	241285150001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jan 16, 2004	Aug 27, 2004	Director	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	Director	61618650001
MCKAY, Merrick 54 Erpingham Road SW15 1BG London	Jan 16, 2004	Aug 27, 2004	Director	54 Erpingham Road SW15 1BG London	United Kingdom	Australian	1967-9	Venture Capitalist	110457950001
PUGH, Michael Ernest 1 Manor House Gardens Manor Street NN9 6UD Raunds Northamptonshire	Jan 16, 2004	May 31, 2007	Director	1 Manor House Gardens Manor Street NN9 6UD Raunds Northamptonshire		British	1944-2	Technical Director	58518160001
SALTERS, William Geofrey Manderson Farmlea House 2 And 3 Oriel Villas Oriel Road GL50 1XN Cheltenham Gloucester	Aug 27, 2004	Dec 31, 2009	Director	Farmlea House 2 And 3 Oriel Villas Oriel Road GL50 1XN Cheltenham Gloucester	United Kingdom	British	1944-5	Company Director	102109810001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Oct 29, 2003	Dec 31, 2003	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.P.S. HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shs Group Limited

Apr 06, 2016

199 Airport Road West

BT3 9ED Belfast

Shs House

Northern Ireland

Legal Form	Private Companty Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0