B.P. & S.C. LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
B.P. & S.C. LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
B.P. & S.C. LIMITED was incorporated 45 years ago on 12/02/1979 and has the registered number: 01414405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.P. & S.C. LIMITED was incorporated 45 years ago on 12/02/1979 and has the registered number: 01414405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.P. & S.C. LIMITED - GLOUCESTER
This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings
10840 - Manufacture of condiments and seasonings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
MANDERSON HOUSE
5230 VALIANT COURT
GLOUCESTER
GL3 4FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
MANDERSON HOUSE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR WILLIAM RICHMOND | May 1966 | British | Director | 2016-06-27 | CURRENT |
MR ARTHUR RICHMOND | Secretary | 2012-09-05 | CURRENT | ||
MR CHRIS LILLIE | Dec 1977 | Northern Irish | Director | 2023-07-31 | CURRENT |
BRYAN THOMAS PRYCE | Mar 1950 | British | Director | 1994-01-28 UNTIL 1997-10-02 | RESIGNED |
MR JOSEPH SLOAN | Jul 1946 | British | Director | 2004-08-27 UNTIL 2009-08-27 | RESIGNED |
MR RAYMOND CHARLES GILES | English | Secretary | RESIGNED | ||
MR ANDREW HETZEL | Sep 1968 | British | Secretary | 1997-06-16 UNTIL 2004-05-04 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Secretary | 2004-08-27 UNTIL 2012-09-05 | RESIGNED |
IAN PAUL KEITH JAMES | Dec 1961 | British | Secretary | 2004-05-05 UNTIL 2004-08-27 | RESIGNED |
KEITH JOHN PERRETT | May 1959 | British | Secretary | 1992-01-01 UNTIL 1994-03-02 | RESIGNED |
BRYAN THOMAS PRYCE | Mar 1950 | British | Secretary | 1994-03-02 UNTIL 1997-06-16 | RESIGNED |
MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Director | 2004-08-27 UNTIL 2014-12-31 | RESIGNED |
GEOFFREY WILLIAM SCHAEFFER | Apr 1944 | Australian | Director | 1994-01-28 UNTIL 1998-02-18 | RESIGNED |
WILLIAM GEOFREY MANDERSON SALTERS | May 1944 | British | Director | 2004-08-27 UNTIL 2009-08-27 | RESIGNED |
MICHAEL ERNEST PUGH | Feb 1944 | British | Director | 1998-05-19 UNTIL 2007-05-31 | RESIGNED |
RACHAEL BOUCH | Apr 1968 | British | Director | 2018-04-12 UNTIL 2020-09-01 | RESIGNED |
KEITH JOHN PERRETT | May 1959 | British | Director | RESIGNED | |
IAN KELLAND | Mar 1962 | British | Director | 1997-10-02 UNTIL 2009-08-27 | RESIGNED |
MR IAN PAUL JAMES | Dec 1961 | British | Director | 1997-06-16 UNTIL 2017-10-31 | RESIGNED |
JEREMY FORSKITT | Oct 1959 | British | Director | 1998-05-19 UNTIL 2009-08-27 | RESIGNED |
MR ANDREW HETZEL | Sep 1968 | British | Director | 1997-10-02 UNTIL 2004-05-04 | RESIGNED |
MRS JULIE HEDLEY | Jun 1972 | British | Director | 2006-09-01 UNTIL 2009-08-27 | RESIGNED |
MR RAYMOND CHARLES GILES | English | Director | RESIGNED | ||
MS ELAINE BIRCHALL | May 1966 | Irish | Director | 2014-12-31 UNTIL 2023-07-31 | RESIGNED |
MR ALAN FREDERICK ENGLISH | Sep 1946 | British | Director | RESIGNED | |
HERMANUS GERARD MARIA ENGELBERTINK | Jun 1946 | Dutch | Director | 1994-01-28 UNTIL 1997-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Pepper & Spice Company Limited | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |