B.p.s. Holdings Limited

General information

Name:

B.p.s. Holdings Ltd

Office Address:

5230 Valiant Court Delta Way Brockworth GL3 4FE Gloucester

Number: 04946989

Incorporation date: 2003-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.p.s. Holdings Limited is categorised as Private Limited Company, that is registered in 5230 Valiant Court, Delta Way Brockworth in Gloucester. The zip code is GL3 4FE. This firm has existed twenty one years in the business. The firm's Companies House Registration Number is 04946989. The enterprise's SIC and NACE codes are 10840 which means Manufacture of condiments and seasonings. B.p.s. Holdings Ltd released its latest accounts for the financial year up to 2022-12-30. The firm's most recent annual confirmation statement was released on 2023-10-20.

There is a group of four directors managing this particular firm now, namely Arthur R., Joseph S., Ian K. and Jeremy F. who have been doing the directors obligations for nine years.

The companies with significant control over this firm are: Shs Group Limited owns over 3/4 of company shares. This business can be reached in Belfast at 199 Airport Road West, BT3 9ED.

Company staff

Arthur R.

Role: Director

Appointed: 27 November 2015

Latest update: 15 April 2024

Arthur R.

Role: Secretary

Appointed: 05 September 2012

Latest update: 15 April 2024

Joseph S.

Role: Director

Appointed: 27 August 2004

Latest update: 15 April 2024

Ian K.

Role: Director

Appointed: 16 January 2004

Latest update: 15 April 2024

Jeremy F.

Role: Director

Appointed: 16 January 2004

Latest update: 15 April 2024

People with significant control

Shs Group Limited
Address: Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Companty Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 10840 : Manufacture of condiments and seasonings
20
Company Age

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