BLISS TOPCO LIMITED

Key Data

Status

Active

Company No.

10241393

Incorporation date

20/06/2016

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2016)

12/01/2026

Full accounts made up to 2025-04-30

View PDF (29 pages)

18/12/2025

Director's details changed for Mr Keven Parker on 2025-12-18

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (16 pages)

16/12/2024

Full accounts made up to 2024-04-30

View PDF (29 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (23 pages)

27/06/2024

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

View PDF (2 pages)

08/01/2024

Full accounts made up to 2023-04-30

View PDF (29 pages)

04/01/2024

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

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (25 pages)

01/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

22/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (23 pages)

16/05/2022

All of the property or undertaking has been released from charge 102413930002

View PDF (1 pages)

19/04/2022

Full accounts made up to 2021-04-30

View PDF (28 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (25 pages)

30/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (50 pages)

09/03/2021

Resolutions

View PDF (3 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (10 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (60 pages)

24/02/2021

Resolutions

View PDF (3 pages)

24/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Notification of Bliss Newco Limited as a person with significant control on 2021-02-10

View PDF (2 pages)

19/02/2021

Cessation of Northedge Capital Llp as a person with significant control on 2021-02-10

View PDF (1 pages)

19/02/2021

Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 2021-02-10

View PDF (1 pages)

16/02/2021

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

View PDF (15 pages)

15/02/2021

Registration of charge 102413930004, created on 2021-02-10

View PDF (49 pages)

12/02/2021

Registration of charge 102413930003, created on 2021-02-10

View PDF (51 pages)

11/08/2020

Cessation of Jennifer Isobel Atkinson as a person with significant control on 2019-09-19

View PDF (1 pages)

09/07/2020

Director's details changed for Lisa Thomas on 2020-07-09

View PDF (2 pages)

08/07/2020

Appointment of Phillip Aird-Mash as a director on 2020-06-23

View PDF (2 pages)

07/07/2020

Appointment of Lisa Thomas as a director on 2020-06-23

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Jennifer Isobel Atkinson as a director on 2019-09-19

View PDF (1 pages)

05/09/2019

Group of companies' accounts made up to 2019-04-30

View PDF (39 pages)

21/08/2019

Termination of appointment of Michael Bolingbroke as a director on 2019-08-15

View PDF (1 pages)

08/08/2019

Termination of appointment of Mal Barritt as a director on 2019-07-29

View PDF (1 pages)

23/07/2019

Registered office address changed from Concorde House Canal Street Chester CH1 4EJ United Kingdom to Bridgetown House Lower Bridge Street Chester CH1 1RU on 2019-07-23

View PDF (1 pages)

04/07/2019

Appointment of Mr Keven Parker as a director on 2019-06-18

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (17 pages)

03/07/2019

Termination of appointment of Phillip Thomas Frame as a director on 2019-06-18

View PDF (1 pages)

14/02/2019

Purchase of own shares.

View PDF (3 pages)

30/01/2019

Appointment of Mr Michael Bolingbroke as a director on 2018-11-28

View PDF (2 pages)

29/01/2019

Appointment of Mr Daniel Acarnley as a director on 2018-11-28

View PDF (2 pages)

21/01/2019

Termination of appointment of Sarah Louise Roberts as a director on 2019-01-21

View PDF (1 pages)

10/01/2019

Cancellation of shares. Statement of capital on 2018-11-28

View PDF (14 pages)

10/01/2019

Purchase of own shares.

View PDF (3 pages)

10/01/2019

Purchase of own shares.

View PDF (3 pages)

10/01/2019

Purchase of own shares.

View PDF (3 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-11-28

View PDF (14 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (15 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (14 pages)

06/12/2018

Resolutions

View PDF (8 pages)

06/12/2018

Resolutions

View PDF (69 pages)

29/11/2018

Appointment of Mr Phillip Thomas Frame as a director on 2018-11-28

View PDF (2 pages)

29/11/2018

Termination of appointment of Raymond Stenton as a director on 2018-11-28

View PDF (1 pages)

28/08/2018

Group of companies' accounts made up to 2018-04-30

View PDF (38 pages)

03/07/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (16 pages)

03/07/2018

Termination of appointment of Andrew Thomas Higginson as a director on 2018-04-24

View PDF (1 pages)

27/12/2017

Group of companies' accounts made up to 2017-04-30

View PDF (35 pages)

20/12/2017

Resolutions

View PDF (4 pages)

19/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/12/2017

Change of share class name or designation

View PDF (1 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (13 pages)

18/12/2017

Appointment of Mr Mal Barritt as a director on 2017-11-22

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

04/09/2017

Notification of Northedge Capital Llp as a person with significant control on 2016-08-26

View PDF (1 pages)

04/09/2017

Notification of Northedge Capital Ii Gp Llp as a person with significant control on 2016-08-26

View PDF (1 pages)

04/09/2017

Notification of Jennifer Atkinson as a person with significant control on 2016-08-26

View PDF (2 pages)

10/02/2017

Appointment of Mrs Emma Victoria Pickering as a director on 2016-10-05

View PDF (2 pages)

24/10/2016

Appointment of Andrew Thomas Higginson as a director on 2016-10-12

View PDF (2 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (15 pages)

16/09/2016

Resolutions

View PDF (62 pages)

16/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/09/2016

Change of share class name or designation

View PDF (2 pages)

09/09/2016

Appointment of Mr Raymond Stenton as a director on 2016-08-26

View PDF (2 pages)

06/09/2016

Appointment of Mrs Judith Ellis Hinkson as a director on 2016-08-26

View PDF (2 pages)

06/09/2016

Appointment of Sarah Louise Roberts as a director on 2016-08-26

View PDF (2 pages)

06/09/2016

Current accounting period shortened from 2017-06-30 to 2017-04-30

View PDF (1 pages)

06/09/2016

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Concorde House Canal Street Chester CH1 4EJ on 2016-09-06

View PDF (1 pages)

01/09/2016

Registration of charge 102413930001, created on 2016-08-26

View PDF (50 pages)

30/08/2016

Registration of charge 102413930002, created on 2016-08-26

View PDF (30 pages)

20/06/2016

Incorporation

View PDF (32 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

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Higginson, Andrew Thomas	Director	12/10/2016 - 24/04/2018	122
Bolingbroke, Michael	Director	28/11/2018 - 15/08/2019	3
Parker, Keven	Director	18/06/2019 - Present	-
Aird-Mash, Phillip	Director	23/06/2020 - Present	4
Hinkson, Judith Ellis	Director	26/08/2016 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BLISS TOPCO LIMITED

BLISS TOPCO LIMITED is an(a) Active company incorporated on 20/06/2016 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 TOPCO LIMITED?

BLISS TOPCO LIMITED is currently Active. It was registered on 20/06/2016 .

Where is BLISS TOPCO LIMITED located?

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

What does BLISS TOPCO LIMITED do?

BLISS TOPCO LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BLISS TOPCO LIMITED?

The latest filing was on 12/01/2026: Full accounts made up to 2025-04-30.