The British Pepper & Spice Company Limited
03510819
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
27/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
secretary · Since 01/05/2025
Former
corporate nominee director · Resigned 13/05/1998
corporate nominee secretary · Resigned 13/05/1998
secretary · Resigned 04/05/2004
director · Resigned 04/05/2004
director · Resigned 27/08/2004
director · Resigned 27/08/2004
secretary · Resigned 27/08/2004
director · Resigned 31/05/2007
director · Resigned 31/12/2009
secretary · Resigned 05/09/2012
director · Resigned 18/10/2012
director · Resigned 31/12/2014
director · Resigned 31/10/2017
director · Resigned 31/10/2018
director · Resigned 26/09/2019
director · Resigned 01/09/2020
director · Resigned 31/07/2023
director · Resigned 31/07/2024
secretary · Resigned 01/05/2025
director · Resigned 01/05/2025
director · Resigned 12/11/2025
Persons with Significant Control
Bps Holdings Ltd
Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park, Gloucester, GL3 4FE
Notified 06/04/2016
Charges1 outstanding
NORTHERN BANK LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED
PRIMARY CAPITAL (NOMINEES) LIMITED
PRIMARY CAPITAL (NOMINEES) LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
MANDERSON HOUSE, 5230 VALIANT COURT
GLOUCESTER
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
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accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
change registered office address company with date old address
termination director company with name
accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type full
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