BLISS NEWCO LIMITED

Key Data

Status

Active

Company No.

12912828

Incorporation date

29/09/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2020)

12/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (48 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (7 pages)

16/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (48 pages)

09/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

27/06/2024

Appointment of Mr Paul David Smith as a director on 2024-06-26

View PDF (2 pages)

07/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (48 pages)

04/01/2024

Termination of appointment of Daniel Acarnley as a director on 2023-12-31

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

03/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (51 pages)

18/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

19/04/2022

Group of companies' accounts made up to 2021-04-30

View PDF (51 pages)

11/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (7 pages)

14/07/2021

Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Bridgetown House Lower Bridge Street Chester CH1 1RU on 2021-07-14

View PDF (1 pages)

14/07/2021

Previous accounting period shortened from 2021-09-30 to 2021-04-30

View PDF (1 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (4 pages)

09/03/2021

Sub-division of shares on 2021-02-10

View PDF (6 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (55 pages)

24/02/2021

Resolutions

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (3 pages)

23/02/2021

Appointment of Mrs Judith Ellis Hinkson as a director on 2021-02-10

View PDF (2 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

19/02/2021

Appointment of Lisa Smith as a director on 2021-02-10

View PDF (2 pages)

19/02/2021

Appointment of Mrs Emma Victoria Pickering as a director on 2021-02-10

View PDF (2 pages)

19/02/2021

Appointment of Mr Phillip Aird-Mash as a director on 2021-02-10

View PDF (2 pages)

19/02/2021

Appointment of Mr Daniel Acarnley as a director on 2021-02-10

View PDF (2 pages)

15/02/2021

Registration of charge 129128280002, created on 2021-02-10

View PDF (49 pages)

12/02/2021

Registration of charge 129128280001, created on 2021-02-10

View PDF (51 pages)

29/09/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/06/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Parker, Keven David	Director	29/09/2020 - Present	44
Hinkson, Judith Ellis	Director	10/02/2021 - Present	13
Aird-Mash, Phillip John	Director	10/02/2021 - Present	29
Pickering, Emma Victoria	Director	10/02/2021 - Present	11
Acarnley, Daniel	Director	10/02/2021 - 31/12/2023	9

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About BLISS NEWCO LIMITED

BLISS NEWCO LIMITED is an(a) Active company incorporated on 29/09/2020 with the registered office located at Bridgetown House, Lower Bridge Street, Chester CH1 1RU. There are currently 6 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 BLISS NEWCO LIMITED?

BLISS NEWCO LIMITED is currently Active. It was registered on 29/09/2020 .

Where is BLISS NEWCO LIMITED located?

BLISS NEWCO LIMITED is registered at Bridgetown House, Lower Bridge Street, Chester CH1 1RU.

What does BLISS NEWCO LIMITED do?

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

What is the latest filing for BLISS NEWCO LIMITED?

The latest filing was on 12/01/2026: Group of companies' accounts made up to 2025-04-30.