B.P.S. Holdings Limited

DataGardener
live
Micro

B.p.s. Holdings Limited

04946989•Private Limited With Share Capital

5230 Valiant Court, Delta Way Brockworth, Gloucester, GL34FE
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

10840

Risk

not scored

Company Overview

Registration, classification & business activity

B.p.s. Holdings Limited (04946989) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in gloucester, GL34FE. The company operates under SIC code 10840 and is classified as Micro.

Private Limited With Share Capital
SIC: 10840
Micro
Incorporated 29/10/2003
GL34FE

Financial Overview

Total Assets

£967.2K

Liabilities

£957.4K

Net Assets

£9.9K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
I
ian kelland
director
A
arthur william richmond
director
B
bernadette marie orr
director
P
paul matthew gillow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Legacy
Category:Miscellaneous
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Capital
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Capital
Date:06-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Resolution
Category:Resolution
Date:12-07-2004
Resolution
Category:Resolution
Date:12-07-2004
Legacy
Category:Officers
Date:16-06-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts27/12/2024

Trading Addresses

5230 Valiant Court, Delta Way, Gloucester Business Pk, Brockworth, Gloucester, Gloucestershire, GL34FE

Related Companies

10
bottle green drinks company limited
live
charles gordon associates limited
live
the british pepper & spice company limited
live
woodchester enterprises limited
live
beverage brands (u.k.) limited
live
shandy shack ltd
live
rocks drinks limited
live
northern ireland food & drink association ltd.
live
maguire & paterson (ni) limited
live
b.p. & s.c. limited
live

Contact

dataprotection@shs-group.co.ukdomains@shs-group.co.ukinfo@shs-group.co.uk
shs-group.co.uk
5230 Valiant Court, Delta Way Brockworth, Gloucester, GL34FE