Menna Overview
Here’s a quick overview of BLISS DISTRIBUTION LIMITED 👀 — a Blackburn, Lancashire based business that started in 2006.
BLISS DISTRIBUTION LIMITED
- Company statusactive
- Company No05804422
- Age20 years 2 months Incorporated 3 May 2006
- Officers4
Address
Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, England
BLISS DISTRIBUTION LIMITED is an active company incorporated on 3 May 2006 and based in Blackburn, Lancashire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, William Scott | director | May 1966 | 30 Jun 2022 |
| GRANT, James | director | Apr 1961 | 30 Jun 2022 |
| SANCHEZ, Amy Grace | director | Sep 1963 | 30 Jun 2022 |
| SANCHEZ, Donald Francis | director | Oct 1962 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cathryn Dunstan | Feb 1976 | 25 Jun 2018 |
| Bliss Uk Holdings Limited | 25 Jun 2018 | |
| Mr Jacob Andersen | Feb 1971 | 06 Apr 2016 |
| Mr Henrik Andersen | Aug 1975 | 06 Apr 2016 |
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DAVIS, William Scott, GRANT, James, SANCHEZ, Amy Grace, SANCHEZ, Donald Francis, DUNSTAN, Cathryn are mutual persons.
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CHARTER, Jeremy Lawrence are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
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LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
LAWGRAM SECRETARIES LIMITED, WHALE ROCK DIRECTORS LIMITED are mutual persons.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
STEWARTS COMPANY SECRETARY LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
WHALE ROCK DIRECTORS LIMITED is a mutual person.
SFUMATO FOUNDATION
WHALE ROCK DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BLISS DISTRIBUTION LIMITED 👀 — a Blackburn, Lancashire based business that started in 2006.