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Nom	B.P.& S.C.Limited
Adresse	Brackmills Industrial Estate Northampton
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 janvier 2020
Company Register Name	B.P. & S.C. Limited
Company Register Address	5230 Valiant Court Gloucester GL3 4FE
Société Numéro de Registre	01414405 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	10840 - Fabrication de condiments et assaisonnements
Statut de Société	active
Noms Précédents	British Pepper and Spice Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The British Pepper & Spice Company Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Lillie, Chris Delta Way Brockworth, Gloucester Status: Active Notified: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Richmond, Arthur Delta Way Brockworth, Gloucester, England Status: Active Notified: 05/09/2012 Role: Secretary

Richmond, Arthur William Delta Way Brockworth, Gloucester Status: Active Notified: 27/06/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Birchall, Elaine Delta Way Brockworth, Gloucester Status: Ceased Notified: 31/12/2014 Ceased: 31/07/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish

James, Ian Paul Delta Way Brockworth, Gloucester, England Status: Ceased Notified: 16/06/1997 Ceased: 31/10/2017 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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B.P.& S.C.Limited

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Persons with Significant Control (1)

Officers (5)