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B.P.S. Holdings Limited

B.P.S. Holdings Limited is a dormant company incorporated on 29 October 2003 with the registered office located in Gloucester, Gloucestershire. B.P.S. Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
04946989
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 30 Dec ⟶ 27 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about B.P.S. Holdings Limited
Contact
Address
MANDERSON HOUSE
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bernadette Marie ORR
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jul 1983
Arthur William Richmond
Director • Secretary • British
Paul Matthew Gillow
Director • British • Lives in England • Born in Jan 1980
Ian Kelland
Director • Business Development Director • British • Lives in UK • Born in Mar 1962
SHS Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.P. & S.C. Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Maguire & Paterson (Ni) Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
The British Pepper & Spice Company Limited
Paul Matthew Gillow, Ian Kelland, and 1 more are mutual people.
Active
Bottlegreen Holdings Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Bottle Green Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Rocks Drinks Limited
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Super Nuva Ltd
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
Woodchester International Ltd
Paul Matthew Gillow, Bernadette Marie ORR, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Dec 2024
For period 27 Dec ⟶ 27 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£967.25K
Same as previous period
Total Liabilities
-£957.36K
Same as previous period
Net Assets
£9.89K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Arthur Richmond Resigned
1 Month Ago on 3 Dec 2025
Mrs Bernadette Orr Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 16 Sep 2025
Joseph Sloan Resigned
4 Months Ago on 4 Sep 2025
Mr Arthur William Richmond Details Changed
10 Months Ago on 24 Feb 2025
Ian Kelland Details Changed
10 Months Ago on 24 Feb 2025
Mr Paul Matthew Gillow Appointed
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Termination of appointment of Arthur Richmond as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mrs Bernadette Orr as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Joseph Sloan as a director on 4 September 2025
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 27 December 2024
Submitted on 16 Sep 2025
Director's details changed for Ian Kelland on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Arthur William Richmond on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Paul Matthew Gillow as a director on 13 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 29 December 2023
Submitted on 3 Oct 2024
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Repayment History
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