Bliss Sales Limited

Company Name	Bliss Sales Limited
Company Status	Active
Company Number	03602721
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Caroline Mary Lee-Davey
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Secretary Name	Ms Kay D'Cruz
Status	Current
Appointed	15 May 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Director Name	Mr Calvin Lee Sellers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Director Name	Mr Jason Parker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(23 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Director Name	Mr John Dumbleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Fairway Guildford Surrey GU1 2XJ

Director Name	Mrs Bonnie Denise Green
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Public Relations Consultants
Correspondence Address	Deepwater Hampton Court Road East Molesey Surrey KT8 9BP

Director Name	Mrs Josephine Lilian Evans
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	Meadowlea 298 Woodlands Avenue Eastcote Ruislip Middlesex HA4 9QZ

Secretary Name	Mr John Dumbleton
Nationality	English
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Fairway Guildford Surrey GU1 2XJ

Director Name	Mr Peter Lewis McMahon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Director Name	Ms Isobel Mary Gowan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Holyrood Street London SE1 2EL

Secretary Name	Mr Stephen Thomas Braviner Roman
Status	Resigned
Appointed	26 November 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Director Name	Mr Keith Graeme Soper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 July 2015)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Director Name	Mr Christopher John Sullivan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 July 2015)
Role	Freelance Advisor
Country of Residence	United Kingdom
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Secretary Name	Mr Robert Wilson Bartlett
Status	Resigned
Appointed	11 August 2014(16 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Secretary Name	Mr Paul James Butler
Status	Resigned
Appointed	26 March 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2018)
Role	Company Director
Correspondence Address	Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW

Director Name	Ms Sarah Margaret Mullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2020)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Director Name	Mrs Verity Anne Baldry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Secretary Name	Ms Caroline Mary Lee-Davey
Status	Resigned
Appointed	21 May 2018(19 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 July 2018)
Role	Company Director
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Secretary Name	Mrs Sandra Tetsola
Status	Resigned
Appointed	18 July 2018(20 years after company formation)
Appointment Duration	4 months (resigned 19 November 2018)
Role	Company Director
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Secretary Name	Mr Leslie John Dittrich
Status	Resigned
Appointed	19 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 May 2019)
Role	Company Director
Correspondence Address	Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB

Contact

Website	bliss.org.uk
Email address	[email protected]
Telephone	020 73781122
Telephone region	London

Location

Registered Address	1st Floor North Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bliss-the National Charity For The Newborn 100.00% Ordinary

Financials

Year	2014
Turnover	£102,312
Gross Profit	£100,971
Net Worth	-£9,768
Cash	£72,077
Current Liabilities	£182,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 May 2023	Termination of appointment of Kay D'cruz as a secretary on 15 May 2023 (1 page)
3 March 2023	Registered office address changed from PO Box SE1 1LB Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB United Kingdom to 1st Floor North Union Street London SE1 1SZ on 3 March 2023 (1 page)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 September 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Verity Anne Baldry as a director on 8 December 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 August 2021	Appointment of Mr Jason Parker as a director on 29 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 July 2020	Appointment of Mr Calvin Lee Sellers as a director on 4 June 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Sarah Margaret Mullen as a director on 4 June 2020 (1 page)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Leslie John Dittrich as a secretary on 15 May 2019 (1 page)
16 May 2019	Appointment of Ms Kay D'cruz as a secretary on 15 May 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 November 2018	Appointment of Mr Leslie John Dittrich as a secretary on 19 November 2018 (2 pages)
26 November 2018	Termination of appointment of Sandra Tetsola as a secretary on 19 November 2018 (1 page)
1 August 2018	Appointment of Mrs Sandra Tetsola as a secretary on 18 July 2018 (2 pages)
1 August 2018	Termination of appointment of Caroline Mary Lee-Davey as a secretary on 18 July 2018 (1 page)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
7 June 2018	Registered office address changed from Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW to PO Box SE1 1LB Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB on 7 June 2018 (1 page)
22 May 2018	Director's details changed for Ms Caroline Mary Davey on 21 May 2018 (2 pages)
21 May 2018	Appointment of Ms Caroline Mary Lee-Davey as a secretary on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Paul James Butler as a secretary on 21 May 2018 (1 page)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 October 2016	Full accounts made up to 31 March 2016 (14 pages)
25 October 2016	Full accounts made up to 31 March 2016 (14 pages)
18 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (11 pages)
30 December 2015	Full accounts made up to 31 March 2015 (11 pages)
19 August 2015	Appointment of Ms Caroline Mary Davey as a director on 9 July 2015 (2 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Termination of appointment of Christopher John Sullivan as a director on 7 July 2015 (1 page)
19 August 2015	Appointment of Ms Caroline Mary Davey as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 7 July 2015 (1 page)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Christopher John Sullivan as a director on 7 July 2015 (1 page)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 7 July 2015 (1 page)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Ms Verity Anne Baldry as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Keith Graeme Soper as a director on 7 July 2015 (1 page)
19 August 2015	Appointment of Ms Caroline Mary Davey as a director on 9 July 2015 (2 pages)
19 August 2015	Appointment of Mrs Sarah Margaret Mullen as a director on 9 July 2015 (2 pages)
19 August 2015	Termination of appointment of Christopher John Sullivan as a director on 7 July 2015 (1 page)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
30 March 2015	Termination of appointment of Robert Wilson Bartlett as a secretary on 26 March 2015 (1 page)
30 March 2015	Termination of appointment of Peter Lewis Mcmahon as a director on 30 September 2014 (1 page)
30 March 2015	Termination of appointment of Peter Lewis Mcmahon as a director on 30 September 2014 (1 page)
30 March 2015	Termination of appointment of Robert Wilson Bartlett as a secretary on 26 March 2015 (1 page)
30 March 2015	Appointment of Mr Paul James Butler as a secretary on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Paul James Butler as a secretary on 26 March 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Termination of appointment of Stephen Thomas Braviner Roman as a secretary on 25 September 2013 (1 page)
19 August 2014	Appointment of Mr Robert Wilson Bartlett as a secretary on 11 August 2014 (2 pages)
19 August 2014	Termination of appointment of Stephen Thomas Braviner Roman as a secretary on 25 September 2013 (1 page)
19 August 2014	Appointment of Mr Robert Wilson Bartlett as a secretary on 11 August 2014 (2 pages)
19 February 2014	Registered office address changed from 9 Holyrood Street London SE1 2EL on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 9 Holyrood Street London SE1 2EL on 19 February 2014 (1 page)
15 October 2013	Full accounts made up to 31 March 2013 (11 pages)
15 October 2013	Full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (4 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (4 pages)
15 October 2012	Full accounts made up to 31 March 2012 (11 pages)
15 October 2012	Full accounts made up to 31 March 2012 (11 pages)
25 July 2012	Appointment of Mr Keith Graeme Soper as a director (2 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Appointment of Mr Christopher John Sullivan as a director (2 pages)
25 July 2012	Appointment of Mr Christopher John Sullivan as a director (2 pages)
25 July 2012	Appointment of Mr Keith Graeme Soper as a director (2 pages)
24 July 2012	Termination of appointment of Isobel Gowan as a director (1 page)
24 July 2012	Termination of appointment of Isobel Gowan as a director (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
21 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 October 2010	Full accounts made up to 31 March 2010 (9 pages)
11 October 2010	Full accounts made up to 31 March 2010 (9 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
10 May 2010	Appointment of Mr Peter Lewis Mcmahon as a director (2 pages)
10 May 2010	Appointment of Mr Peter Lewis Mcmahon as a director (2 pages)
26 November 2009	Termination of appointment of Josephine Evans as a director (1 page)
26 November 2009	Termination of appointment of Josephine Evans as a director (1 page)
26 November 2009	Appointment of Mrs Isobel Mary Gowan as a director (2 pages)
26 November 2009	Termination of appointment of John Dumbleton as a director (1 page)
26 November 2009	Termination of appointment of John Dumbleton as a secretary (1 page)
26 November 2009	Appointment of Mrs Isobel Mary Gowan as a director (2 pages)
26 November 2009	Appointment of Mr Stephen Thomas Braviner Roman as a secretary (1 page)
26 November 2009	Appointment of Mr Stephen Thomas Braviner Roman as a secretary (1 page)
26 November 2009	Termination of appointment of John Dumbleton as a director (1 page)
26 November 2009	Termination of appointment of John Dumbleton as a secretary (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (10 pages)
5 November 2009	Full accounts made up to 31 March 2009 (10 pages)
13 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 August 2009	Return made up to 23/07/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Full accounts made up to 31 March 2008 (10 pages)
31 July 2008	Return made up to 23/07/08; full list of members (3 pages)
31 July 2008	Return made up to 23/07/08; full list of members (3 pages)
20 November 2007	Return made up to 23/07/07; full list of members (2 pages)
20 November 2007	Return made up to 23/07/07; full list of members (2 pages)
22 September 2007	Full accounts made up to 31 March 2007 (10 pages)
22 September 2007	Full accounts made up to 31 March 2007 (10 pages)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Full accounts made up to 31 March 2006 (10 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2006	Return made up to 23/07/06; full list of members (2 pages)
22 August 2006	Return made up to 23/07/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: 68 south lambeth road london SW8 1RL (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 68 south lambeth road london SW8 1RL (1 page)
18 August 2005	Return made up to 23/07/05; full list of members (2 pages)
18 August 2005	Return made up to 23/07/05; full list of members (2 pages)
12 August 2005	Full accounts made up to 31 March 2005 (10 pages)
12 August 2005	Full accounts made up to 31 March 2005 (10 pages)
14 October 2004	Full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Full accounts made up to 31 March 2004 (10 pages)
16 August 2004	Return made up to 23/07/04; full list of members (7 pages)
16 August 2004	Return made up to 23/07/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
29 August 2003	Return made up to 23/07/03; full list of members (7 pages)
29 August 2003	Return made up to 23/07/03; full list of members (7 pages)
22 March 2003	Full accounts made up to 31 March 2002 (11 pages)
22 March 2003	Full accounts made up to 31 March 2002 (11 pages)
6 October 2002	Return made up to 23/07/02; full list of members (7 pages)
6 October 2002	Return made up to 23/07/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 March 2001 (11 pages)
11 February 2002	Full accounts made up to 31 March 2001 (11 pages)
27 December 2001	Registered office changed on 27/12/01 from: 2ND floor 87-89 albert embankment london SE1 7TP (1 page)
27 December 2001	Registered office changed on 27/12/01 from: 2ND floor 87-89 albert embankment london SE1 7TP (1 page)
24 August 2001	Return made up to 23/07/01; full list of members (6 pages)
24 August 2001	Return made up to 23/07/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
31 July 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
10 September 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
16 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
23 July 1998	Incorporation (18 pages)
23 July 1998	Incorporation (18 pages)

Bliss Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London