BLISS TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
BLISS TOPCO LIMITED

COMPANY NUMBER
10241393

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79120 - Tour operator activities

INCORPORATION DATE
20/06/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRIDGETOWN HOUSE, LOWER BRIDGE STREET
CHESTER
CH1 1RU

TRADING ADDRESSES

Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
CH1 1RU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.5M

10.17%

TOTAL LIABILITIES

£6.8M

10.46%

NET ASSETS

£10.5M

10.17%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLISS TOPCO LIMITED	Active - Accounts Filed	View Report
BLISS BIDCO LIMITED	Active - Accounts Filed	View Report
ITC TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Paul David Smith (922858175) Appointed
Date: 18/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLISS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.5M

10.17%

TOTAL LIABILITIES

£6.8M

10.46%

NET ASSETS

£10.5M

10.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLISS NEWCO LIMITED	Owned: 6.31 %	Shares: 21,500	Price per share: £0.04	Total Value: £860.00
BLISS NEWCO LIMITED	Owned: 0.29 %	Shares: 4,000,568	Price per share: £0.00	Total Value: £40.01
BLISS NEWCO LIMITED	Owned: 43.52 %	Shares: 593,452	Price per share: £0.01	Total Value: £5,934.52
BLISS NEWCO LIMITED	Owned: 15.99 %	Shares: 218,043	Price per share: £0.01	Total Value: £2,180.43
BLISS NEWCO LIMITED	Owned: 0.01 %	Shares: 134,015	Price per share: £0.00	Total Value: £1.34
BLISS NEWCO LIMITED	Owned: 0.00 %	Shares: 87,876	Price per share: £0.00	Total Value: £0.09
BLISS NEWCO LIMITED	Owned: 8.80 %	Shares: 20,000	Price per share: £0.06	Total Value: £1,200.00
BLISS NEWCO LIMITED	Owned: 5.87 %	Shares: 20,000	Price per share: £0.04	Total Value: £800.00
BLISS NEWCO LIMITED	Owned: 1.36 %	Shares: 18,500	Price per share: £0.01	Total Value: £185.00
BLISS NEWCO LIMITED	Owned: 5.50 %	Shares: 15,000	Price per share: £0.05	Total Value: £750.00
BLISS NEWCO LIMITED	Owned: 2.09 %	Shares: 28,500	Price per share: £0.01	Total Value: £285.00
BLISS NEWCO LIMITED	Owned: 1.83 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BLISS NEWCO LIMITED	Owned: 0.99 %	Shares: 13,457	Price per share: £0.01	Total Value: £134.57
BLISS NEWCO LIMITED	Owned: 5.13 %	Shares: 10,000	Price per share: £0.07	Total Value: £700.00
BLISS NEWCO LIMITED	Owned: 0.71 %	Shares: 9,647	Price per share: £0.01	Total Value: £96.47
BLISS NEWCO LIMITED	Owned: 1.47 %	Shares: 5,000	Price per share: £0.04	Total Value: £200.00
BLISS NEWCO LIMITED	Owned: 0.14 %	Shares: 1,901	Price per share: £0.01	Total Value: £19.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Ellis Hinkson 26/08/2016 - Present (8 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Emma Victoria Pickering 05/10/2016 - Present (8 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Keven Parker 18/06/2019 - Present (5 years and 5 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Smith 23/06/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Phillip Aird-Mash 23/06/2020 - Present (4 years and 5 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLISS TOPCO LIMITED	Active - Accounts Filed	View Report
BLISS BIDCO LIMITED	Active - Accounts Filed	View Report
ITC TRAVEL GROUP LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL TRAVEL CONNECTIONS LIMITED	Active - Accounts Filed	View Report
DEVA TRAVEL AND TOURS LIMITED	Non-Trading	View Report
HORSE RACING ABROAD LIMITED	Non-Trading	View Report
INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED	Active - Accounts Filed	View Report
REGENT HOLIDAYS (U.K.) LIMITED	Active - Accounts Filed	View Report
SUPERLARGE LIMITED	Non-Trading	View Report
WESTERN AND ORIENTAL TRAVEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Paul David Smith (922858175) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Daniel Acarnley (925317874) has left the board
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 23/04/2022	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 10/07/2020	Event: New Board Member Phillip Aird-Mash (927169750) Appointed
Date: 09/07/2020	Event: New Board Member Lisa Thomas (927169783) Appointed
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Jennifer Isobel Atkinson (911378287) has left the board
Date: 10/09/2019	Event: New Accounts filed
Date: 23/08/2019	Event: Michael Bolingbroke (925481232) has left the board
Date: 12/08/2019	Event: Mal Barritt (924129519) has left the board
Date: 25/07/2019	Event: Change in Reg. Office
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: New Board Member Keven Parker (926015158) Appointed
Date: 05/07/2019	Event: Phillip Thomas Frame (920309770) has left the board
Date: 08/02/2019	Event: Michael Bolingbroke (925481294) has left the board
Date: 08/02/2019	Event: New Board Member Michael Bolingbroke (925481232) Appointed
Date: 01/02/2019	Event: New Board Member Michael Bolingbroke (925481294) Appointed
Date: 31/01/2019	Event: New Board Member Daniel Acarnley (925317874) Appointed
Date: 23/01/2019	Event: Sarah Louise Roberts (921361216) has left the board
Date: 10/12/2018	Event: Phillip Thomas Frame (925297775) has left the board
Date: 10/12/2018	Event: New Board Member Phillip Thomas Frame (920309770) Appointed
Date: 03/12/2018	Event: Raymond Stenton (917675434) has left the board
Date: 03/12/2018	Event: New Board Member Phillip Thomas Frame (925297775) Appointed
Date: 31/08/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Andrew Thomas Higginson (917811545) has left the board
Date: 02/01/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Board Member Mal Barritt (924129519) Appointed
Date: 09/09/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Board Member Emma Victoria Pickering (921574588) Appointed
Date: 02/11/2016	Event: Andrew Thomas Higginson (921693470) has left the board
Date: 02/11/2016	Event: New Board Member Andrew Thomas Higginson (917811545) Appointed
Date: 26/10/2016	Event: New Board Member Andrew Thomas Higginson (921693470) Appointed
Date: 20/09/2016	Event: Raymond Stenton (921384986) has left the board
Date: 20/09/2016	Event: New Board Member Raymond Stenton (917675434) Appointed
Date: 13/09/2016	Event: New Board Member Raymond Stenton (921384986) Appointed
Date: 08/09/2016	Event: New Board Member Sarah Louise Roberts (921361216) Appointed
Date: 08/09/2016	Event: New Board Member Judith Ellis Hinkson (915185402) Appointed
Date: 08/09/2016	Event: Change in Reg. Office

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BLISS TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.5M

£6.8M

£10.5M

People Overview

6

8

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.5M

£6.8M

£10.5M

Accounts

People Overview

6

8

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™