• UK
  • B.P.S. HOLDINGS LIMITED - MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester, United Kingdom

Company Information

Company registration number
04946989
Company Status
LIVE
Country
United Kingdom
Registered Address
MANDERSON HOUSE
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE
MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester, GL3 4FE UK

Management

Managing Directors
FORSKITT, Jeremy
KELLAND, Ian
RICHMOND, Arthur William
SLOAN, Joseph
Company secretaries
RICHMOND, Arthur

Company Details

Type of Business
ltd
Incorporated
2003-10-29
Age Of Company
2003-10-29 20 years
SIC/NACE
10840

Ownership

Beneficial Owners
Shs Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2024-11-03
Last Date: 2023-10-20

B.P.S. HOLDINGS LIMITED Company Description

B.P.S. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04946989. Its current trading status is "live". It was registered 2003-10-29. It has declared SIC or NACE codes as "10840". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-10-29.It can be contacted at Manderson House .
More information

Get B.P.S. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.p.s. Holdings Limited - MANDERSON HOUSE, 5230 Valiant Court, Delta Way Brockworth, Gloucester, United Kingdom

2003-10-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • accounts-with-accounts-type-small (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • accounts-with-accounts-type-dormant (2016-09-29) - AA

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  • legacy (2016-12-12) - RP04CS01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-29) - AA

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • accounts-with-accounts-type-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-05) - AP03

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  • termination-secretary-company-with-name (2012-09-05) - TM02

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  • accounts-with-accounts-type-dormant (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • termination-director-company-with-name (2012-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • accounts-with-accounts-type-dormant (2009-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • legacy (2008-11-04) - 353

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  • accounts-with-accounts-type-dormant (2008-10-17) - AA

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  • legacy (2008-11-04) - 363a

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-06-15) - 288b

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-09-26) - 288a

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  • legacy (2006-11-10) - 363s

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  • legacy (2005-08-19) - 225

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  • legacy (2005-11-22) - 363s

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  • legacy (2005-01-21) - 288a

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-05-17) - 288b

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-03-12) - 88(3)

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  • legacy (2004-03-12) - 88(2)R

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  • legacy (2004-01-26) - 123

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-01-26) - 225

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  • legacy (2004-01-26) - 122

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  • resolution (2004-01-26) - RESOLUTIONS

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  • legacy (2004-01-26) - 288b

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  • legacy (2004-06-16) - 169

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  • legacy (2004-06-16) - 288b

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  • resolution (2004-07-12) - RESOLUTIONS

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  • legacy (2004-12-20) - 288a

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  • accounts-with-accounts-type-group (2004-12-08) - AA

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-09-28) - 122

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  • resolution (2004-09-28) - RESOLUTIONS

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  • legacy (2004-09-28) - 225

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  • legacy (2004-09-28) - 287

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  • legacy (2004-09-28) - 288b

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  • legacy (2004-09-09) - 403a

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  • legacy (2004-09-06) - 122

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  • legacy (2004-08-10) - 288a

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  • legacy (2004-01-21) - 395

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  • incorporation-company (2003-10-29) - NEWINC

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