BLISS SALES LIMITED

Overview

Company Name	BLISS SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03602721
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLISS SALES LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLISS SALES LIMITED located?

Registered Office Address	1st Floor North Union Street SE1 1SZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLISS SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLISS SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for BLISS SALES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 07, 2024	Appointment of Ms Laura Elizabeth Campbell as a secretary on Nov 04, 2024	2 pages	AP03

Nov 07, 2024	Appointment of Mr John Calder as a director on Oct 16, 2024	2 pages	AP01

Nov 07, 2024	Termination of appointment of Jason Parker as a director on Oct 17, 2024	1 pages	TM01

Jul 25, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

May 26, 2023	Termination of appointment of Kay D'cruz as a secretary on May 15, 2023	1 pages	TM02

Mar 03, 2023	Registered office address changed from PO Box SE1 1LB Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB United Kingdom to 1st Floor North Union Street London SE1 1SZ on Mar 03, 2023	1 pages	AD01

Nov 11, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 01, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Verity Anne Baldry as a director on Dec 08, 2021	1 pages	TM01

Sep 27, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 02, 2021	Appointment of Mr Jason Parker as a director on Jul 29, 2021	2 pages	AP01

Jul 30, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Appointment of Mr Calvin Lee Sellers as a director on Jun 04, 2020	2 pages	AP01

Jul 23, 2020	Termination of appointment of Sarah Margaret Mullen as a director on Jun 04, 2020	1 pages	TM01

Jan 04, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of Leslie John Dittrich as a secretary on May 15, 2019	1 pages	TM02

May 16, 2019	Appointment of Ms Kay D'cruz as a secretary on May 15, 2019	2 pages	AP03

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 26, 2018	Termination of appointment of Sandra Tetsola as a secretary on Nov 19, 2018	1 pages	TM02

View All Filings

Who are the officers of BLISS SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Laura Elizabeth Union Street SE1 1SZ London 1st Floor North England	Nov 04, 2024		Secretary	Union Street SE1 1SZ London 1st Floor North England					329094090001
CALDER, John Union Street SE1 1SZ London 1st Floor North England	Oct 16, 2024		Director	Union Street SE1 1SZ London 1st Floor North England	England	British	1979-3	Management Consultant	329093910001
LEE-DAVEY, Caroline Mary Union Street SE1 1SZ London 1st Floor North England	Jul 09, 2015		Director	Union Street SE1 1SZ London 1st Floor North England	England	British	1977-5	Chief Executive	181267670003
SELLERS, Calvin Lee Union Street SE1 1SZ London 1st Floor North England	Jun 04, 2020		Director	Union Street SE1 1SZ London 1st Floor North England	England	British	1967-9	Accountant	82071910001
BARTLETT, Robert Wilson 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	Aug 11, 2014	Mar 26, 2015	Secretary	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England					190293870001
BRAVINER ROMAN, Stephen Thomas 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	Nov 26, 2009	Sep 25, 2013	Secretary	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England					147237620001
BUTLER, Paul James 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House	Mar 26, 2015	May 21, 2018	Secretary	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House					196339190001
D'CRUZ, Kay Union Street SE1 1SZ London 1st Floor North England	May 15, 2019	May 15, 2023	Secretary	Union Street SE1 1SZ London 1st Floor North England					258571000001
DITTRICH, Leslie John Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	Nov 19, 2018	May 15, 2019	Secretary	Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom					252868600001
DUMBLETON, John 31 Fairway GU1 2XJ Guildford Surrey	Jul 23, 1998	Nov 26, 2009	Secretary	31 Fairway GU1 2XJ Guildford Surrey		English		Solicitor	4710230001
LEE-DAVEY, Caroline Mary Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	May 21, 2018	Jul 18, 2018	Secretary	Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom					246593430001
TETSOLA, Sandra Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	Jul 18, 2018	Nov 19, 2018	Secretary	Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom					249004440001
BALDRY, Verity Anne Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	Jul 09, 2015	Dec 08, 2021	Director	Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	United Kingdom	British	1978-3	Company Director	184018700001
DUMBLETON, John 31 Fairway GU1 2XJ Guildford Surrey	Jul 23, 1998	Nov 11, 2009	Director	31 Fairway GU1 2XJ Guildford Surrey	England	English	1948-7	Solicitor	4710230001
EVANS, Josephine Lilian Meadowlea 298 Woodlands Avenue Eastcote HA4 9QZ Ruislip Middlesex	Jul 23, 1998	Nov 11, 2009	Director	Meadowlea 298 Woodlands Avenue Eastcote HA4 9QZ Ruislip Middlesex		British	1942-5	Insurance Broker	29634300001
GOWAN, Isobel Mary 9 Holyrood Street London SE1 2EL	Nov 11, 2009	Mar 21, 2012	Director	9 Holyrood Street London SE1 2EL	England	British	1958-1	Consultant	95455700001
GREEN, Bonnie Denise Deepwater Hampton Court Road KT8 9BP East Molesey Surrey	Jul 23, 1998	Dec 20, 2000	Director	Deepwater Hampton Court Road KT8 9BP East Molesey Surrey		British	1947-2	Public Relations Consultants	151266500001
MCMAHON, Peter Lewis 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	Nov 11, 2009	Sep 30, 2014	Director	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	England	British	1946-3	Retired	30550090001
MULLEN, Sarah Margaret Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	Jul 09, 2015	Jun 04, 2020	Director	Fourth Floor 134-138 Borough High Street Se1 1lb SE1 1LB London Maya House United Kingdom	England	British	1967-2	Charity Trustee	163279460001
PARKER, Jason Union Street SE1 1SZ London 1st Floor North England	Jul 29, 2021	Oct 17, 2024	Director	Union Street SE1 1SZ London 1st Floor North England	England	British	1974-5	Chartered Accountant	285852750001
SOPER, Keith Graeme 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	Jun 20, 2012	Jul 07, 2015	Director	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	United Kingdom	British	1975-12	Nhs Manager	126725260002
SULLIVAN, Christopher John 2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	Jun 20, 2012	Jul 07, 2015	Director	2nd Floor 18-20 Crucifix Lane SE1 3JW London Chapter House England	United Kingdom	British	1955-3	Freelance Advisor	170904140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLISS SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bliss - The Charity For The Newborn

Apr 06, 2016

18-20 Crucifix Lane

SE1 3JW London

2nd Floor, Chapter House

United Kingdom

Legal Form	Registered Charity (England & Wales)
Country Registered	England
Legal Authority	Company Law And Charity Law
Place Registered	England & Wales
Registration Number	02609219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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