Bliss Bidco Limited
Bliss Bidco Limited
#10241453 • Active
Founded: 20/06/2016
Industries: Tour operator activities
Location: Chester
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £5,000
↓ -86%
Total Liabilities £7.25m
↓ -28%
Employees 10
↓ -17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul David Smith | Chief Financial Officer | 26/06/2024 | British | 49 years |
| Lisa Smith | Coo | 23/06/2020 | British | 50 years |
| Phillip Aird-mash | Ceo | 23/06/2020 | British | 50 years |
| Keven David Parker | Certified Chartered Accountant | 18/06/2019 | British | 56 years |
| Emma Victoria Pickering | Finance Director | 05/10/2016 | British | 45 years |
| Judith Ellis Hinkson | Company Director | 26/08/2016 | British | 54 years |
Role:
Chief Financial Officer
Appointed:
26/06/2024
Nationality:
British
Age:
49 years
Role:
Coo
Appointed:
23/06/2020
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
23/06/2020
Nationality:
British
Age:
50 years
Role:
Certified Chartered Accountant
Appointed:
18/06/2019
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
05/10/2016
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
26/08/2016
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Northedge Capital Ii Gp Llp | Ownership Of Shares 50 To 75 Percent | 26/08/2016 | United Kingdom |
| Bliss Topco Limited | Ownership Of Shares 75 To 100 Percent | 26/08/2016 | N/A |
| Northedge Capital Llp | Ownership Of Shares 50 To 75 Percent | 26/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
26/08/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
26/08/2016
Nationality:
N/A
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
26/08/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
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| Number of Employees | |||
Charges
5 charges registered
Santander UK PLC as Security Trustee Outstanding
Created 10/02/2021No specific land, ship or aircraft has been charged. For full details of the charges, please refer t...
#102414530004 Negative Pledge
Northedge Capital LLP as Security Trustee Outstanding
Created 10/02/2021#102414530005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/01/2024 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 04/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |