BLIS GROUP LIMITED

Key Data

Status

Active

Company No.

13429419

Incorporation date

31/05/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2021)

20/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (3 pages)

08/05/2025

Satisfaction of charge 134294190002 in full

View PDF (1 pages)

08/05/2025

Satisfaction of charge 134294190001 in full

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

20/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

06/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

01/06/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-01

View PDF (1 pages)

31/03/2023

Director's details changed for Mr Parm Dhami on 2023-03-31

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (6 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Solvency Statement dated 17/03/23

View PDF (1 pages)

17/03/2023

Statement by Directors

View PDF (1 pages)

17/03/2023

Statement of capital on 2023-03-17

View PDF (5 pages)

01/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (37 pages)

10/08/2022

Notification of Project Balloon Bidco Limited as a person with significant control on 2022-06-16

View PDF (2 pages)

10/08/2022

Withdrawal of a person with significant control statement on 2022-08-10

View PDF (2 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2022

Change of share class name or designation

View PDF (2 pages)

19/07/2022

Resolutions

View PDF (16 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (55 pages)

18/07/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (13 pages)

18/07/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-16

View PDF (10 pages)

20/06/2022

Registration of charge 134294190002, created on 2022-06-16

View PDF (9 pages)

17/06/2022

Registration of charge 134294190001, created on 2022-06-16

View PDF (14 pages)

16/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Appointment of Mr Parm Dhami as a director on 2022-06-13

View PDF (2 pages)

14/06/2022

Termination of appointment of Charles Philip Rothstein as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Termination of appointment of Martijn Maria Cornelis Hamann as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Termination of appointment of Ian Michael Lane as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Termination of appointment of Karen Ann Mccormick as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Termination of appointment of Emerson Operations Pty Ltd as a secretary on 2022-06-13

View PDF (1 pages)

14/06/2022

Statement of capital on 2022-06-14

View PDF (7 pages)

14/06/2022

Statement by Directors

View PDF (1 pages)

14/06/2022

Solvency Statement dated 13/06/22

View PDF (1 pages)

14/06/2022

Resolutions

View PDF (1 pages)

30/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Re-registration of Memorandum and Articles

View PDF (54 pages)

29/03/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-12

View PDF (11 pages)

08/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-12

View PDF (12 pages)

02/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2022

Cessation of Ann Isbister as a person with significant control on 2021-09-12

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (2 pages)

27/01/2022

Resolutions

View PDF (2 pages)

20/10/2021

Full accounts made up to 2021-06-30

View PDF (17 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (11 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (12 pages)

01/10/2021

Previous accounting period shortened from 2022-05-31 to 2021-06-30

View PDF (1 pages)

01/10/2021

Appointment of Mr Martijn Maria Cornelis Hamann as a director on 2021-09-12

View PDF (2 pages)

01/10/2021

Appointment of Ms Karen Ann Mccormick as a director on 2021-09-12

View PDF (2 pages)

01/10/2021

Appointment of Dr Ian Michael Lane as a director on 2021-09-12

View PDF (2 pages)

01/10/2021

Appointment of Mr Charles Philip Rothstein as a director on 2021-09-12

View PDF (2 pages)

20/09/2021

Miscellaneous

View PDF (1 pages)

17/09/2021

Resolutions

View PDF (6 pages)

17/09/2021

Re-registration of Memorandum and Articles

View PDF (53 pages)

17/09/2021

Balance Sheet

View PDF (18 pages)

17/09/2021

Auditor's report

View PDF (1 pages)

17/09/2021

Auditor's statement

View PDF (1 pages)

17/09/2021

Re-registration from a private company to a public company

View PDF (5 pages)

31/05/2021

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLIS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Isbister, Gregor	Director	31/05/2021 - Present	2
Dhami, Parmpreet Singh	Director	13/06/2022 - Present	2
Williams, Jr, Frederick Leo	Director	03/03/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLIS GROUP LIMITED

BLIS GROUP LIMITED is an(a) Active company incorporated on 31/05/2021 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLIS GROUP LIMITED?

BLIS GROUP LIMITED is currently Active. It was registered on 31/05/2021 .

Where is BLIS GROUP LIMITED located?

BLIS GROUP LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BLIS GROUP LIMITED do?

BLIS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLIS GROUP LIMITED?

The latest filing was on 20/10/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.