B.P.S. HOLDINGS LIMITED

5230 VALIANT COURT, DELTA WAY BROCKWORTH, GLOUCESTER, GL3 4FE

Company Number: 04946989
Incorporation date: 29-Oct-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
10840 Manufacture of condiments and seasonings





SUMMARY

This company is 20.4 years old and is currently active. It is controlled by Shs Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 28 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (30-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Arthur RICHMOND 05 Sep 2012 29 Mar 2024 1 - 0
Resigned Richard Michael HOWARD 27 Aug 2004 05 Sep 2012 0 - 35
Resigned Ian Paul Keith JAMES 05 May 2004 27 Aug 2004 0 - 5
Resigned Andrew HETZEL 31 Dec 2003 04 May 2004 0 - 18

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Rachael BOUCH 12 Apr 2018 01 Sep 2020 Director British 0 - 50 (0.0%)
Active Arthur William RICHMOND 27 Nov 2015 Financial Controller British 26 - 10 (0.0%)
Resigned Elaine BIRCHALL 31 Dec 2014 31 Jul 2023 Ceo Irish 0 - 270 (0.0%)
Resigned Julie HEDLEY 01 Sep 2006 18 Oct 2012 Finance Director British 0 - 71 (14.3%)
Resigned William Geofrey Manderson SALTERS 27 Aug 2004 31 Dec 2009 Company Director British 0 - 100 (0.0%)
Active Joseph SLOAN 27 Aug 2004 Company Director British 8 - 20 (0.0%)
Resigned Richard Michael HOWARD 27 Aug 2004 31 Dec 2014 Company Director British 0 - 354 (11.4%)
Active Jeremy FORSKITT 16 Jan 2004 Operations Director British 2 - 20 (0.0%)
Resigned Michael Ernest PUGH 16 Jan 2004 31 May 2007 Technical Director British 0 - 40 (0.0%)
Resigned Merrick MCKAY 16 Jan 2004 27 Aug 2004 Venture Capitalist Australian 0 - 184 (22.2%)
Resigned Steven Falcon JOSEPH 16 Jan 2004 27 Aug 2004 Director British 2 - 317 (21.2%)
Active Ian KELLAND 16 Jan 2004 Sales And Marketing Director British 2 - 20 (0.0%)
Resigned Ian Paul JAMES 31 Dec 2003 31 Oct 2017 Chief Executive British 2 - 50 (0.0%)
Resigned Andrew HETZEL 31 Dec 2003 04 May 2004 Finance Director British 0 - 180 (0.0%)
Resigned HP SECRETARIAL SERVICES LIMITED 29 Oct 2003 31 Dec 2003 16 - 370154 (39.9%)
Resigned HP DIRECTORS LIMITED 29 Oct 2003 31 Dec 2003 0 - 368139 (37.8%)
Number of active directors: 4
Average tenure of active directors: 17.1 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERRYDOWN PLC (00424215) - Active
CHARLES GORDON ASSOCIATES LIMITED (01279733) - Active
B.P. & S.C. LIMITED (01414405) - Active
BEVERAGE BRANDS (U.K.) LIMITED (02321588) - Active
TESTLINK LIMITED (02321784) - Active
MAGUIRE & PATERSON (NI) LIMITED (02421812) - Active
THE BRITISH PEPPER & SPICE COMPANY LIMITED (03510819) - Active
WOODCHESTER ENTERPRISES LIMITED (03726756) - Active
STANDARD BRANDS (UK) LIMITED (04161375) - Active
ROCK'S ORGANIC LIMITED (04421697) - Active
B.P.S. HOLDINGS LIMITED (04946989) - Active
G.G. (EUROPE) LIMITED (04947817) - Active
MERIDIAN FOODS LIMITED (05440745) - Active
3V NATURAL FOODS LIMITED (05849320) - Active
BOTTLEGREEN HOLDINGS LIMITED (05900867) - Active
BOTTLE GREEN LIMITED (06043801) - Active
ROCKS DRINKS LIMITED (08478448) - Active
THE CRUCIAL SAUCE COMPANY LIMITED (08561216) - Active
SUPER NUVA LTD (08712886) - Active
WOODCHESTER INTERNATIONAL LTD (10860665) - Active
SHS GROUP LIMITED (NI011256) - Active
FARMLEA FOODS LTD (NI015599) - Active
S H S SALES & MARKETING LIMITED (NI016166) - Active
SHS SALES & MARKETING (GB) LIMITED (NI016607) - Active
EVENT DIRECT LTD (NI058314) - Active
BOTTLE GREEN DRINKS COMPANY LIMITED (NI606144) - Active
SHS S.B. LIMITED (NI646980) - Active
SHS DRINKS LIMITED (SC143082) - Active
CALEDONIAN BOTTLERS PLC (SC146015) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

B.P.S. HOLDINGS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10840 Manufacture of condiments and seasonings)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MCCORMICK (UK) LIMITED EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH SC015262 2017-11-30 249,800,000 33,659,000
MIZKAN EURO LTD. 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 08053234 2018-02-28 107,715,000 -6,502,000
ENGLISH PROVENDER COMPANY LIMITED CUNARD BUILDING, LIVERPOOL, L3 1EL 02593588 2017-09-03 100,224,147 0
THE BRITISH PEPPER & SPICE COMPANY LIMITED MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE 03510819 2017-12-29 59,145,736 1,940,768
MOGUNTIA FOOD INGREDIENTS UK LIMITED HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH 02363812 2017-12-31 12,620,387 0
YOGI ORGANICS LTD 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 09987891 2018-02-28 46,605 0
ANDERSON'S ACTIVITIES LTD CARIBBEAN DUTCHPOT 7 ABINGTON SQUARE, THE PRESS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4AE 09974462 2018-01-31 36,336 0 56103-Take-away food shops and mobile food stands
56210-Event catering activities
TUBBY TOM'S LTD 15 FOLEY RISE FOLEY RISE, HARTPURY, GLOUCESTER, GL19 3DW 09386622 2018-01-31 33,612 0
EFAMY COMPANY LIMITED 63-66 HATTON GARDENS, 5TH FLOOR, SUITE 23, LONDON, UNITED KINGDOM, EC1N 8LE 05456159 2018-05-31 14,296 0 56290-Other food services
THE SUFFOLK SPICE COMPANY LTD 2 PRIORY COTTAGE THE STREET, PRESTON ST. MARY, SUDBURY, SUFFOLK, ENGLAND, CO10 9NF 09791938 2018-09-30 11,403 0
TORUS HEALTH LTD 19 WISTERIA APARTMENT, 33-43 CHATHAM PLACE, LONDON, ENGLAND, E9 6FB 08546650 2018-05-31 9,629 0 10850-Manufacture of prepared meals and dishes
86220-Specialists medical practice activities
88990-Other social work activities without accommodation not elsewhere classified
THE SOMERSET HOTSAUCE COMPANY LTD 1 DORSET CLOSE, BATH, BANES, UNITED KINGDOM, BA2 3RF 09927433 2018-05-04 2,305 0
NKOSI LTD 55 BIRCHANGER ROAD, LONDON, SE25 5BE 08633555 2018-08-31 1,662 0
AVNI OF LONDON LIMITED 22 ELUNA APARTMENTS, 4 WAPPING LANE, LONDON, ENGLAND, E1W 2RG 09529384 2018-04-30 837 0 10850-Manufacture of prepared meals and dishes
47290-Other retail sale of food in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
FAT NANNIES LIMITED 14 GWYDYR ROAD, SHORTLANDS, BROMLEY, UNITED KINGDOM, BR2 0EX 09964066 2018-01-31 666 0
HOT WINTER CHILE COMPANY LTD 18 ARETHUSA WAY, BISLEY, SURREY, GU24 9BX 06263844 2017-05-31 199 0
NETRO NOSTALGIA LTD 144 HALL STREET, STOCKPORT, SK1 4HR 08326204 2017-12-31 178 0
DRESSD LTD. 32 EARLS COURT GARDENS, FIRST FLOOR FLAT, LONDON, ENGLAND, SW5 0TR 09629668 2018-06-30 95 0
SEREN FOODS LTD 2 CHURCH AVENUE, BANGOR ON DEE, WREXHAM, LL13 0AF 06849676 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
B.P.S. HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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