Menna Overview
Here’s a quick overview of B.P.S. HOLDINGS LIMITED 👀 — a Gloucester based business that started in 2003.
B.P.S. HOLDINGS LIMITED
- Company statusactive
- Company No04946989
- Age22 years 9 months Incorporated 29 October 2003
- Officers5
Address
5230 Valiant Court, Delta Way Brockworth, Gloucester, GL3 4FE
B.P.S. HOLDINGS LIMITED is an active company incorporated on 29 October 2003 and based in Gloucester. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10840 Manufacture of condiments and seasonings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORR, Bernadette | secretary | 03 Dec 2025 | |
| GILLOW, Paul Matthew | director | Jan 1980 | 13 Jan 2025 |
| KELLAND, Ian | director | Mar 1962 | 16 Jan 2004 |
| ORR, Bernadette Marie | director | Jul 1983 | 21 May 2024 |
| RICHMOND, Arthur William | director | May 1966 | 27 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shs Group Limited | 06 Apr 2016 |
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Here’s a quick overview of B.P.S. HOLDINGS LIMITED 👀 — a Gloucester based business that started in 2003.