BLISS DISTRIBUTION LIMITED
Overview
| Company Name | BLISS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05804422 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DISTRIBUTION LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLISS DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 3 Greenbank Business Park Dyneley Road BB1 3AB Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLISS DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRACCO UK LIMITED | Jun 05, 2006 | Jun 05, 2006 |
| LAWGRA (NO.1245) LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for BLISS DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for BLISS DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 058044220005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB | 1 pages | AD04 | ||||||||||
Registration of charge 058044220005, created on Oct 07, 2022 | 19 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 11, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Appointment of Ms Amy Grace Sanchez as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Francis Sanchez as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Scott Davis as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Grant as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cathryn Dunstan as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated May 16, 2018 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 058044220003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Bliss Uk Holdings Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of BLISS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, William Scott | Director | Fernandina Beach Florida 32034 1756 S. Fletcher Ave United States | United States | American | Self Employed | 297780260001 | ||||
| GRANT, James | Director | Bradenton Florida 34208 501 Mast Drive United States | United States | American | Business Owner | 297779990001 | ||||
| SANCHEZ, Amy Grace | Director | Longwood Florida 32750 390 S. Ronald Reagan Blvd United States | United States | American | Managing Partner | 297780840001 | ||||
| SANCHEZ, Donald Francis | Director | Longwood Florida 32750 390 S. Ronald Reagan Blvd United States | United States | American | Managing Partner | 297780600001 | ||||
| CHARTER, Jeremy Lawrence | Secretary | St Moritz Potten End Hill Water End HP1 3BN Hemel Hempstead Hertfordshire | British | Director | 62148480002 | |||||
| CHARTER, Katharine Joanna | Secretary | Glebe Cottage Ringshallrd Little Gaddesden HP4 1PE Hertfordshire | British | Manager | 114115870002 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| STEWARTS COMPANY SECRETARY LIMITED | Secretary | High Street HP4 1AA Berkhamsted 271 Herts United Kingdom | 40591020001 | |||||||
| ANDERSEN, Henrik Ranis Stokholm | Director | 2800 Kongens Lyngby Christian Xs Alle 144 Denmark | Denmark | Danish | Managing Director | 238827740001 | ||||
| CHARTER, Jeremy Lawrence | Director | Glebe Cottage Ringshall Road Little Gaddesden HP4 1PE Hertfordshire | British | Director | 62148480003 | |||||
| DUNSTAN, Cathryn | Director | Greenbank Business Park Dyneley Road BB1 3AB Blackburn Unit 3 Lancashire England | England | British | Director | 233832440003 | ||||
| HOARE, Colin | Director | 23 Baker Street ME1 3DN Rochester Kent | British | Managing Director | 71419750002 | |||||
| WONG, Eric | Director | 11f, Hunghom Commercial Centre Tower B , 37 Ma Tau Wai Road Hung Hom Unit 09-10 Kowloon Hong Kong | Hong Kong | Hong Konger | Accountant | 155939840002 | ||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of BLISS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cathryn Dunstan | Jun 25, 2018 | Hurstwood Court, Mercer Way Shadsworth Business Park BB1 2QU Blackburn A3 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bliss Uk Holdings Limited | Jun 25, 2018 | Dyneley Road BB1 3AB Blackburn Unit 3 Greenbank Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Andersen | Apr 06, 2016 | Hurstwood Court, Mercer Way Shadsworth Business Park BB1 2QU Blackburn A3 Lancashire England | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henrik Andersen | Apr 06, 2016 | Hurstwood Court, Mercer Way Shadsworth Business Park BB1 2QU Blackburn A3 Lancashire England | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLISS DISTRIBUTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2018 | May 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 03, 2017 | May 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0