BLISS NEWCO LIMITED
BLISS NEWCO LIMITED is an active private limited company, incorporated on 29 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Street, Chester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. BLISS NEWCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12912828 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/09/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BRIDGETOWN HOUSE |
---|
Address Line 2 | LOWER BRIDGE STREET |
---|
Post Town | CHESTER |
---|
Country | UNITED KINGDOM |
---|
Postcode | CH1 1RU |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 12/10/2024 |
---|
Last Made Up Date | 28/09/2023 |
---|
Return
Next Due Date | 27/10/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BLISS NEWCO LIMITED
Directors
(The company's officers)
MR PHILLIP JOHN AIRD-MASH
(~49 year old British national)
BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 10/02/2021
MRS JUDITH ELLIS HINKSON
(~53 year old British national)
BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
MR KEVEN DAVID PARKER
(~55 year old British national)
13TH FLOOR NUMBER ONE SPINNINGFIELDS, 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/09/2020
MRS EMMA VICTORIA PICKERING
(~44 year old British national)
BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2021
LISA SMITH
(~49 year old British national)
BRIDGETOWN HOUSE LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 10/02/2021
Connections
(Shared officers)
- MRS JUDITH ELLIS HINKSON
- MR KEVEN DAVID PARKER
- MRS EMMA VICTORIA PICKERING
- LISA SMITH
- MRS JUDITH ELLIS HINKSON
- MRS EMMA VICTORIA PICKERING
- LISA SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLISS NEWCO LIMITED: Maps
Maps show the location of the postcode of the registered office, CH1 1RU.
Map of BLISS NEWCO LIMITED at local scale
Map of BLISS NEWCO LIMITED at district scale
More Companies in CH1 1RU
Other companies with registered offices in CH1 1RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)