B.P.S. HOLDINGS LIMITED
Company details
- Registered name
- B.P.S. HOLDINGS LIMITED
- Company number
- 04946989
- Registered office
- 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 10840 — Manufacture of condiments and seasonings
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 27 Dec 2024
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Secretary resigned | RICHMOND, Arthur | — |
| 03/12/2025 | Secretary appointed | — | ORR, Bernadette |
| 04/09/2025 | Director resigned | SLOAN, Joseph | — |
| 13/01/2025 | Director appointed | — | GILLOW, Paul Matthew |
| 31/07/2024 | Director resigned | FORSKITT, Jeremy | — |
| 21/05/2024 | Director appointed | — | ORR, Bernadette Marie |
| 31/07/2023 | Director resigned | BIRCHALL, Elaine | — |
| 01/09/2020 | Director resigned | BOUCH, Rachael | — |
| 12/04/2018 | Director appointed | — | BOUCH, Rachael |
| 31/10/2017 | Director resigned | JAMES, Ian Paul | — |
| 06/04/2016 | Person with significant control added | — | Shs Group Limited |
| 27/11/2015 | Director appointed | — | RICHMOND, Arthur William |
| 31/12/2014 | Director resigned | HOWARD, Richard Michael | — |
| 31/12/2014 | Director appointed | — | BIRCHALL, Elaine |
| 18/10/2012 | Director resigned | HEDLEY, Julie | — |
| 05/09/2012 | Secretary resigned | HOWARD, Richard Michael | — |
| 05/09/2012 | Secretary appointed | — | RICHMOND, Arthur |
| 31/12/2009 | Director resigned | SALTERS, William Geofrey Manderson | — |
| 31/05/2007 | Director resigned | PUGH, Michael Ernest | — |
| 01/09/2006 | Director appointed | — | HEDLEY, Julie |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for B.P.S. HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About B.P.S. HOLDINGS LIMITED (04946989)
B.P.S. HOLDINGS LIMITED is a private limited company incorporated on 29 October 2003 and registered in the United Kingdom under company number 04946989. Its registered office is at 5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE. The recorded nature of business is manufacture of condiments and seasonings (SIC 10840). The company is currently active , with statutory accounts last made up to 27 December 2024. 23 active officers are on record , and the person with significant control is Shs Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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