B.p.s. Holdings Limited. Head office in Gloucester. Check Director.

B.p.s. Holdings Limited, Gloucester

B.p.s. Holdings Limited is a private limited company. Located at 5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE, the above-mentioned 20 years old enterprise was incorporated on 2003-10-29 and is officially classified as "manufacture of condiments and seasonings" (SIC code: 10840).
4 directors can be found in this enterprise: Arthur R. (appointed on 27 November 2015), Joseph S. (appointed on 27 August 2004), Ian K. (appointed on 16 January 2004). As for the secretaries (1 in total), we can name: Arthur R. (appointed on 05 September 2012).

About
Name: B.p.s. Holdings Limited
Number: 04946989
Incorporation date: 2003-10-29
End of financial year: 31 December


Address:	5230 Valiant Court Delta Way Brockworth Gloucester GL3 4FE
SIC code:	10840 - Manufacture of condiments and seasonings

Company staff

People with significant control

Shs Group Limited

6 April 2016

Address	Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Companty Limited By Shares
Nature of control:	75,01-100% shares

The date for B.p.s. Holdings Limited confirmation statement filing is 2024-11-03. The most current one was sent on 2023-10-20. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 30 December 2022.

1 person of significant control is reported in the official register, a solitary firm Shs Group Limited that owns over 3/4 of shares. The corporate PSC can be reached at 199 Airport Road West, BT3 9ED Belfast.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 1st Jan 2021 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Fri, 3rd Jan 2020 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Jan 2016 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 3220.91 GBP capital
AA	Dormant company accounts made up to Fri, 2nd Jan 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 3220.91 GBP capital
AA	Dormant company accounts made up to Fri, 3rd Jan 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 3220.91 GBP capital
AA	Small-sized company accounts made up to Fri, 28th Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 1st Jan 2010 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 2nd Jan 2009 filed on: 21st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 19th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 8th, December 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 8th, December 2004 \| accounts	Free Download (20 pages)
122	£ ic 6655/3320 27/08/04 £ sr 333500@0.01=3335 filed on: 28th, September 2004 \| capital	Free Download (2 pages)
122	£ ic 6655/3320 27/08/04 £ sr 333500@0.01=3335 filed on: 28th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
122	£ ic 9990/6655 13/07/04 £ sr 333500@0.01=3335 filed on: 6th, September 2004 \| capital	Free Download (1 page)
122	£ ic 9990/6655 13/07/04 £ sr 333500@0.01=3335 filed on: 6th, September 2004 \| capital	Free Download (1 page)
169	Purchased 20000 own shares on Thu, 3rd Jun 2004. Value of each share 0.01 £, total number of shares: 9990. filed on: 16th, June 2004 \| capital	Free Download (1 page)
169	Purchased 20000 own shares on Thu, 3rd Jun 2004. Value of each share 0.01 £, total number of shares: 9990. filed on: 16th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1018991 shares on Fri, 16th Jan 2004. Value of each share 0.01 £, total number of shares: 10190. filed on: 12th, March 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 1018991 shares on Fri, 16th Jan 2004. Value of each share 0.01 £, total number of shares: 10190. filed on: 12th, March 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004 \| capital	Free Download (4 pages)
122	S-div 31/12/03 filed on: 26th, January 2004 \| capital	Free Download (1 page)
122	S-div 31/12/03 filed on: 26th, January 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/03 filed on: 26th, January 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/03 filed on: 26th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 31/12/03 filed on: 26th, January 2004 \| capital
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
122	Nc dec already adjusted 31/12/03 filed on: 26th, January 2004 \| capital	Free Download
NEWINC	Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (39 pages)

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