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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 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 (10 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year 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 (11 months remaining)
Learn more about B.P.S. Holdings Limited
Contact Update Details
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
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
Joseph Sloan
Director • British • Lives in Northern Ireland • Born in Jul 1946
Paul Matthew Gillow
Director • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Joseph Sloan Resigned
1 Month Ago on 4 Sep 2025
Mr Arthur William Richmond Details Changed
8 Months Ago on 24 Feb 2025
Ian Kelland Details Changed
8 Months Ago on 24 Feb 2025
Mr Paul Matthew Gillow Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Jeremy Forskitt Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mrs Bernadette Orr Appointed
1 Year 5 Months Ago on 21 May 2024
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Get Credit Report
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Documents
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 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
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Repayment History
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