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 - GLOUCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRYDOWN PLC GLOUCESTER Active FULL 11030 - Manufacture of cider and other fruit wines
CHARLES GORDON ASSOCIATES LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
BEVERAGE BRANDS (U.K.) LIMITED BROCKWORTH Active DORMANT 68100 - Buying and selling of own real estate
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
THE BRITISH PEPPER & SPICE COMPANY LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
WOODCHESTER ENTERPRISES LIMITED GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
STANDARD BRANDS (UK) LIMITED GLOUCESTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
G.G. (EUROPE) LIMITED LONDON Dissolved... SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BOTTLE GREEN LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
SUPER NUVA LTD GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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FARMLEA FOODS LTD BELFAST Active DORMANT 99999 - Dormant Company
S H S SALES & MARKETING LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EVENT DIRECT LTD BELFAST Active DORMANT 93191 - Activities of racehorse owners
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices
SHS DRINKS LIMITED EDINBURGH SCOTLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRYDOWN PLC GLOUCESTER Active FULL 11030 - Manufacture of cider and other fruit wines
CHARLES GORDON ASSOCIATES LIMITED GLOUCESTER Active FULL 10840 - Manufacture of condiments and seasonings
BEVERAGE BRANDS (U.K.) LIMITED BROCKWORTH Active DORMANT 68100 - Buying and selling of own real estate
MAGUIRE & PATERSON (NI) LIMITED GLOUCESTER Active DORMANT 46900 - Non-specialised wholesale trade
WOODCHESTER ENTERPRISES LIMITED GLOUCESTER Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
B.P.S. HOLDINGS LIMITED GLOUCESTER Active SMALL 10840 - Manufacture of condiments and seasonings
MERIDIAN FOODS LIMITED GLOUCESTER ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BOTTLE GREEN LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company