B.P.S. Holdings Limited

Active04946989 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Manufacture of condiments and seasonings (10840)
Directors
Owned by
SHS Group Limited
Accounts type
Dormant
Region
South West
Address
5230 Valiant Court
Delta Way Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Orr, Bernadette
Secretary · Appointed 3 December 2025
Director · Appointed 13 January 2025
Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, S H S Sales & Marketing Limited · more companies
Irish
Born July 1983 (43)
Director · Appointed 27 November 2015
Also at Caledonian Bottlers Limited, Bottlegreen Holdings Limited, Super Nuva Ltd · more companies
British
Born May 1966 (60)
Director · Appointed 16 January 2004
Also at The British Pepper & Spice Company Limited · more companies
British
Born March 1962 (64)
Officer history (18 former)
3 December 2025
Resigned Richmond, Arthur as Secretary
3 December 2025
Appointed Orr, Bernadette as Secretary
4 September 2025
Resigned Sloan, Joseph as Director
13 January 2025
Appointed Gillow, Paul Matthew as Director
31 July 2024
Resigned Forskitt, Jeremy as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
31 July 2023
Resigned Birchall, Elaine as Director
1 September 2020
Resigned Bouch, Rachael as Director
12 April 2018
Appointed Bouch, Rachael as Director
31 October 2017
Resigned James, Ian Paul as Director
27 November 2015
Appointed Richmond, Arthur William as Director
31 December 2014
Resigned Howard, Richard Michael as Director
31 December 2014
Appointed Birchall, Elaine as Director
18 October 2012
Resigned Hedley, Julie as Director
5 September 2012
Resigned Howard, Richard Michael as Secretary
5 September 2012
Appointed Richmond, Arthur as Secretary
31 December 2009
31 May 2007
Resigned Pugh, Michael Ernest as Director
1 September 2006
Appointed Hedley, Julie as Director
27 August 2004
Resigned Mckay, Merrick as Director
27 August 2004
27 August 2004
Appointed Sloan, Joseph as Director
27 August 2004
Appointed Howard, Richard Michael as Secretary
27 August 2004
Appointed Howard, Richard Michael as Director
27 August 2004
Resigned Joseph, Steven Falcon as Director
27 August 2004
Resigned James, Ian Paul Keith as Secretary
5 May 2004
Appointed James, Ian Paul Keith as Secretary
4 May 2004
Resigned Hetzel, Andrew as Director
4 May 2004
Resigned Hetzel, Andrew as Secretary
16 January 2004
Appointed Forskitt, Jeremy as Director
16 January 2004
Appointed Joseph, Steven Falcon as Director
16 January 2004
Appointed Mckay, Merrick as Director
16 January 2004
Appointed Pugh, Michael Ernest as Director
16 January 2004
Appointed Kelland, Ian as Director
31 December 2003
Appointed Hetzel, Andrew as Secretary
31 December 2003
Appointed Hetzel, Andrew as Director
31 December 2003
Appointed James, Ian Paul as Director
31 December 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
31 December 2003
Resigned Hp Directors Limited as Corporate Nominee Director
29 October 2003
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
29 October 2003
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SHS Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Companty Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
15 September 2026Accounts for a dormant company2 January 2026
3 December 2025Appointment of a secretary
3 December 2025Termination of appointment of a secretary
20 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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