BLISS DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

05804422

Incorporation date

03/05/2006

Size

Medium

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

19/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (20 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

25/01/2024

Satisfaction of charge 058044220005 in full

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

21/12/2022

Register(s) moved to registered office address Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

18/10/2022

Registration of charge 058044220005, created on 2022-10-07

View PDF (19 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

18/07/2022

Resolutions

View PDF (1 pages)

11/07/2022

Statement of capital on 2022-07-11

View PDF (3 pages)

07/07/2022

Appointment of Ms Amy Grace Sanchez as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Appointment of Mr Donald Francis Sanchez as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Appointment of Mr William Scott Davis as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Appointment of Mr James Grant as a director on 2022-06-30

View PDF (2 pages)

07/07/2022

Termination of appointment of Cathryn Dunstan as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Resolutions

View PDF (2 pages)

30/06/2022

Second filing of Confirmation Statement dated 2018-05-16

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

24/11/2021

Satisfaction of charge 058044220003 in full

View PDF (1 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

21/12/2020

Change of details for Bliss Uk Holdings Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

14/02/2020

Registered office address changed from A3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU England to Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB on 2020-02-14

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

05/11/2019

Satisfaction of charge 058044220004 in full

View PDF (1 pages)

17/09/2019

Change of details for Bliss Uk Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

03/06/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

19/12/2018

Cessation of Cathryn Dunstan as a person with significant control on 2018-12-19

View PDF (1 pages)

19/12/2018

Notification of Cathryn Dunstan as a person with significant control on 2018-06-25

View PDF (2 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

11/07/2018

Registration of charge 058044220004, created on 2018-06-25

View PDF (33 pages)

26/06/2018

Certificate of change of name

View PDF (3 pages)

25/06/2018

Cessation of Jacob Andersen as a person with significant control on 2018-06-25

View PDF (1 pages)

25/06/2018

Notification of Bliss Uk Holdings Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Cessation of Henrik Andersen as a person with significant control on 2018-06-25

View PDF (1 pages)

25/06/2018

Termination of appointment of Eric Wong as a director on 2018-06-25

View PDF (1 pages)

25/06/2018

Termination of appointment of Henrik Ranis Stokholm Andersen as a director on 2018-06-25

View PDF (1 pages)

25/06/2018

Appointment of Cathryn Dunstan as a director on 2018-06-25

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

16/05/2018

Notification of Jacob Andersen as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Notification of Henrik Andersen as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Withdrawal of a person with significant control statement on 2018-05-16

View PDF (2 pages)

16/05/2018

Notification of a person with significant control statement

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16/05/2018

Withdrawal of a person with significant control statement on 2018-05-16

View PDF (2 pages)

16/05/2018

Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP

View PDF (1 pages)

16/05/2018

Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP

View PDF (1 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (5 pages)

11/01/2018

Statement by Directors

View PDF (1 pages)

11/01/2018

Solvency Statement dated 05/12/17

View PDF (1 pages)

11/01/2018

Resolutions

View PDF (1 pages)

10/10/2017

Appointment of Mr Henrik Ranis Stokholm Andersen as a director on 2017-10-10

View PDF (2 pages)

22/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

16/05/2017

Director's details changed for Mr Eric Wong on 2017-05-16

View PDF (2 pages)

19/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

07/07/2016

Auditor's resignation

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

18/01/2016

Registered office address changed from Unit 401 Glenfield Park Two Blakewater Road Blackburn Lancashire BB1 5QH to A3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU on 2016-01-18

View PDF (1 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (4 pages)

07/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

07/10/2015

Previous accounting period extended from 2015-02-26 to 2015-03-31

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-02-28

View PDF (12 pages)

08/06/2015

Current accounting period shortened from 2014-02-27 to 2014-02-26

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

16/03/2015

Current accounting period shortened from 2014-02-28 to 2014-02-27

View PDF (1 pages)

24/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

11/12/2014

Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE to Unit 401 Glenfield Park Two Blakewater Road Blackburn Lancashire BB1 5QH on 2014-12-11

View PDF (1 pages)

11/08/2014

Registration of charge 058044220003, created on 2014-08-08

View PDF (28 pages)

23/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

05/03/2014

Satisfaction of charge 1 in full

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05/03/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/12/2011

Previous accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

25/11/2010

Appointment of Mr Eric Wong as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Colin Hoare as a director

View PDF (1 pages)

01/11/2010

Registered office address changed from 23 Baker Street Rochester Kent ME1 3DN United Kingdom on 2010-11-01

View PDF (1 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

31/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated secretary stewarts stewarts company secretary LTD

View PDF (1 pages)

30/09/2008

Appointment terminated director jeremy charter

View PDF (1 pages)

30/09/2008

Director appointed colin craig hoare

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from 4TH floor 269 high street berkhamsted hertfordshire HP4 1AQ

View PDF (1 pages)

12/06/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

10/03/2008

Secretary appointed stewarts company secretary LTD stewarts company secretary LTD

View PDF (1 pages)

10/03/2008

Appointment terminated secretary katharine charter

View PDF (1 pages)

11/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

24/07/2007

Return made up to 17/05/07; full list of members

View PDF (5 pages)

24/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Registered office changed on 02/05/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (9 pages)

05/06/2006

Certificate of change of name

View PDF (2 pages)

03/05/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.70 % *

* during past year

Cash in Bank

£2,284,380.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.33M
-
0.00
1.01M
-

2022
21
1.82M
-
0.00
2.32M
-

2023
21
3.03M
-
0.00
2.28M
-

2023
21
3.03M
-
0.00
2.28M
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

3.03M £66.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.28M £-1.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Cathryn Dunstan	Director	25/06/2018 - 30/06/2022	2
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	03/05/2006 - 05/06/2006	520
STEWARTS COMPANY SECRETARY LIMITED	Corporate Secretary	06/03/2008 - 30/09/2008	79
WHALE ROCK DIRECTORS LIMITED	Nominee Director	03/05/2006 - 05/06/2006	313
Charter, Jeremy Lawrence	Director	05/06/2006 - 30/09/2008	2

Persons with Significant Control

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

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Description

About BLISS DISTRIBUTION LIMITED

BLISS DISTRIBUTION LIMITED is an(a) Active company incorporated on 03/05/2006 with the registered office located at Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire BB1 3AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BLISS DISTRIBUTION LIMITED?

BLISS DISTRIBUTION LIMITED is currently Active. It was registered on 03/05/2006 .

Where is BLISS DISTRIBUTION LIMITED located?

BLISS DISTRIBUTION LIMITED is registered at Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire BB1 3AB.

What does BLISS DISTRIBUTION LIMITED do?

BLISS DISTRIBUTION LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BLISS DISTRIBUTION LIMITED have?

BLISS DISTRIBUTION LIMITED had 21 employees in 2023.

What is the latest filing for BLISS DISTRIBUTION LIMITED?

The latest filing was on 19/12/2025: Accounts for a medium company made up to 2025-03-31.