B.P.S. HOLDINGS LIMITED
Non-Trading
General Information
NAME
B.P.S. HOLDINGS LIMITED
COMPANY NUMBER
04946989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
SHS-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4FE
5230 Valiant Court
Delta Way
Gloucester Business Pk, Brockworth
Gloucester, Gloucestershire
GL3 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | Jeremy Forskitt (905851820) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.P.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.P.S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2004 - Present (20 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2015 - Present (9years) Born in May 1966 (age: 58) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 16/08/2024 | Jeremy Forskitt (905851820) has left the board |
| 16/08/2024 | Jeremy Forskitt (905851820) has left the board |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Rachael Bouch (924505667) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/04/2018 | New Board Member Rachael Bouch (924505667) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Ian Paul Keith James (905410892) has left the board |
| 01/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Arthur William Richmond (914541445) Appointed |
| 20/01/2016 | Arthur Richmond (920306469) has left the board |
| 01/12/2015 | New Board Member Arthur Richmond (920306469) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/01/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 06/01/2015 | Richard Michael Howard (906385314) has left the board |
| 02/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 19/11/2012 | Julie Hedley (911572768) has left the board |
| 19/09/2012 | New Accounts filed |
| 07/09/2012 | New Company Secretary Arthur Richmond Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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