BLISS DISTRIBUTION LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
BLISS DISTRIBUTION LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
BLISS DISTRIBUTION LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804422. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLISS DISTRIBUTION LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804422. The accounts status is SMALL and accounts are next due on 31/12/2024.
BLISS DISTRIBUTION LIMITED - BLACKBURN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 GREENBANK BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 3AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRACCO UK LIMITED (until 26/06/2018)
DRACCO UK LIMITED (until 26/06/2018)
LAWGRA (NO.1245) LIMITED (until 05/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONALD FRANCIS SANCHEZ | Oct 1962 | American | Director | 2022-06-30 | CURRENT |
| MS AMY GRACE SANCHEZ | Sep 1963 | American | Director | 2022-06-30 | CURRENT |
| MR WILLIAM SCOTT DAVIS | May 1966 | American | Director | 2022-06-30 | CURRENT |
| MR JAMES GRANT | Apr 1961 | American | Director | 2022-06-30 | CURRENT |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-03 UNTIL 2006-06-05 | RESIGNED | ||
| STEWARTS COMPANY SECRETARY LIMITED | Corporate Secretary | 2008-03-06 UNTIL 2008-09-30 | RESIGNED | ||
| MR ERIC WONG | Aug 1960 | Hong Konger | Director | 2010-10-31 UNTIL 2018-06-25 | RESIGNED |
| COLIN HOARE | May 1964 | British | Director | 2008-09-30 UNTIL 2010-10-31 | RESIGNED |
| MISS CATHRYN DUNSTAN | Feb 1976 | British | Director | 2018-06-25 UNTIL 2022-06-30 | RESIGNED |
| JEREMY LAWRENCE CHARTER | Sep 1958 | British | Director | 2006-06-05 UNTIL 2008-09-30 | RESIGNED |
| MR HENRIK RANIS STOKHOLM ANDERSEN | Aug 1975 | Danish | Director | 2017-10-10 UNTIL 2018-06-25 | RESIGNED |
| KATHARINE JOANNA CHARTER | Secretary | 2006-06-20 UNTIL 2008-03-08 | RESIGNED | ||
| JEREMY LAWRENCE CHARTER | Sep 1958 | British | Secretary | 2006-06-05 UNTIL 2006-06-20 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cathryn Dunstan | 2018-06-25 - 2018-12-19 | 2/1976 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Bliss Uk Holdings Limited | 2018-06-25 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Henrik Andersen | 2016-04-06 - 2018-06-25 | 8/1975 | Blackburn Lancashire | Significant influence or control |
| Mr Jacob Andersen | 2016-04-06 - 2018-06-25 | 2/1971 | Blackburn Lancashire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bliss Distribution Limited | 2023-12-15 | 31-03-2023 | £2,284,380 Cash |
| Bliss Distribution Limited | 2022-06-17 | 31-03-2022 | £2,323,844 Cash |
| Bliss Distribution Limited | 2021-11-09 | 31-03-2021 | £1,008,395 Cash |
| Bliss Distribution Limited Filleted accounts for Companies House (small and micro) | 2021-02-09 | 31-03-2020 | £332,971 Cash £869,100 equity |
| Dracco UK Ltd - Limited company accounts 11.7 | 2015-10-08 | 31-03-2015 | £41,017 Cash £-892,335 equity |
| Dracco UK Ltd - Limited company accounts 11.7 | 2015-09-09 | 28-02-2014 | £2,890 Cash £-894,472 equity |