Bliss Newco Limited. Head office in Chester. Check Director.

Bliss Newco Limited, Chester

Bliss Newco Limited is a private limited company. Registered at Bridgetown House, Lower Bridge Street, Chester CH1 1RU, the aforementioned 3 years old enterprise was incorporated on 2020-09-29 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this enterprise: Judith H. (appointed on 10 February 2021), Emma P. (appointed on 10 February 2021), Phillip A. (appointed on 10 February 2021).

About
Name: Bliss Newco Limited
Number: 12912828
Incorporation date: 2020-09-29
End of financial year: 30 April


Address:	Bridgetown House Lower Bridge Street Chester CH1 1RU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Northedge Capital Llp

29 September 2020

Address	13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc345118
Nature of control:	75,01-100% shares 75,01-100% voting rights

Northedge Capital Ii Gp Llp

29 September 2020

Address	13th Floor Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc403332
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bliss Newco Limited confirmation statement filing is 2024-10-12. The previous one was filed on 2023-09-28. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Northedge Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Number One Spinningfields, 1 Hardman Square, M3 3EB Spinningfields, Manchester. Northedge Capital Ii Gp Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Number One Spinningfields, 1 Hardman Square, M3 3EB Spinningfields, Manchester.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 7th, January 2024 \| accounts	Free Download (48 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 7th, January 2024 \| accounts	Free Download (48 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/09/28 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 3rd, January 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 2022/09/28 filed on: 18th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 19th, April 2022 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 2021/09/28 filed on: 11th, October 2021 \| confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2021/07/14 to Bridgetown House Lower Bridge Street Chester CH1 1RU filed on: 14th, July 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/04/30 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2021/02/10 filed on: 9th, March 2021 \| capital	Free Download (6 pages)
SH01	700.15 GBP is the capital in company's statement on 2021/02/10 filed on: 9th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2021 \| incorporation	Free Download (55 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, February 2021 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2021/02/10. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on 2021/02/10. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/10. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/10. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/10. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 129128280002, created on 2021/02/10 filed on: 15th, February 2021 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 129128280001, created on 2021/02/10 filed on: 12th, February 2021 \| mortgage	Free Download (51 pages)
NEWINC	Company registration filed on: 29th, September 2020 \| incorporation	Free Download (37 pages)

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