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 Number12912828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGETOWN HOUSE
Address Line 2LOWER BRIDGE STREET
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 1RU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR KEVEN DAVID PARKER
  • MR KEVEN DAVID PARKER
  • 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 local scale
Map of BLISS NEWCO LIMITED at district scale
Map of BLISS NEWCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)