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B.P.S. Holdings Limited

B.P.S. Holdings Limited is an active company incorporated on 29 October 2003 with the registered office located in Gloucester, Gloucestershire. B.P.S. Holdings Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
04946989
Private limited company
Age
21 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 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Dec ⟶ 29 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
7
Shareholders
1
Controllers (PSC)
1
Mr Arthur Richmond
Secretary • Director • British • Lives in Northern Ireland • Born in May 1966
Paul Matthew Gillow
Director • British • Lives in UK • Born in Jan 1980
Ian Kelland
Director • Business Development Director • British • Lives in UK • Born in Mar 1962
Bernadette Marie ORR
Director • Irish • Lives in Northern Ireland • Born in Jul 1983
Jeremy Forskitt
Director • Operations Director • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British Pepper & Spice Company Limited
Jeremy Forskitt, Ian Kelland, and 4 more are mutual people.
Active
Farmlea Foods Ltd
Arthur William Richmond, Mr Joseph Sloan, and 2 more are mutual people.
Active
S H S Sales & Marketing Limited
Arthur William Richmond, , and 1 more are mutual people.
Active
SHS Sales & Marketing (GB) Limited
Arthur William Richmond, , and 1 more are mutual people.
Active
SHS Drinks Limited
Arthur William Richmond, Mr Joseph Sloan, and 2 more are mutual people.
Active
Merrydown Plc
Mr Joseph Sloan, Bernadette Marie ORR, and 1 more are mutual people.
Active
Charles Gordon Associates Limited
Arthur William Richmond, Bernadette Marie ORR, and 1 more are mutual people.
Active
B.P. & S.C. Limited
Arthur William Richmond, Bernadette Marie ORR, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec ⟶ 29 Dec 2023
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
Mr Arthur William Richmond Details Changed
6 Months Ago on 24 Feb 2025
Ian Kelland Details Changed
6 Months Ago on 24 Feb 2025
Mr Paul Matthew Gillow Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Jeremy Forskitt Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Elaine Birchall Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Director's details changed for Mr Arthur William Richmond on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Ian Kelland 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
Termination of appointment of Jeremy Forskitt as a director on 31 July 2024
Submitted on 14 Aug 2024
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
Submitted on 21 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 30 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Elaine Birchall as a director on 31 July 2023
Submitted on 5 Sep 2023
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Repayment History
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