Introduction
Watch Company
B
BLISSFORD ARCHETYPE LTD
BLISSFORD ARCHETYPE LTD is an active company incorporated on 4 November 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. BLISSFORD ARCHETYPE LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09856776
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
29 Wyatt Road London E7 9nd United Kingdom
From: 19 March 2021To: 5 April 2024
78 Tower Road Newquay TR7 1LY United Kingdom
From: 23 November 2020To: 19 March 2021
46 Highfield Drive Bakewell DE45 1GW United Kingdom
From: 8 September 2020To: 23 November 2020
43 Fox Grove Court Nottingham NG5 1JA United Kingdom
From: 26 November 2019To: 8 September 2020
7 Elm Tree Close North Anston Sheffield S25 4FG United Kingdom
From: 1 October 2019To: 26 November 2019
32 Claythorne Drive Gainsborough DN21 1TZ United Kingdom
From: 15 October 2018To: 1 October 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 29 June 2018To: 15 October 2018
Apartment 100 Kingsley Avenue Stotfold Hitchin SG5 4FX United Kingdom
From: 9 October 2017To: 29 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 11 March 2017To: 9 October 2017
14 Trinity Close Crowland Peterborough PE6 0DZ United Kingdom
From: 23 May 2016To: 11 March 2017
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 8 December 2015To: 23 May 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 4 November 2015To: 8 December 2015
43 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
24
Officers
18
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
BARREIROS, Giancarlo
ResignedLondonE7 9ND
Born September 1981
Director
Appointed 23 Feb 2021
Resigned 15 Mar 2024
BARREIROS, Giancarlo
LondonE7 9ND
Born September 1981
Director
23 Feb 2021
Resigned 15 Mar 2024
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 10 Mar 2017
Resigned 04 Aug 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
10 Mar 2017
Resigned 04 Aug 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 04 Nov 2015
Resigned 27 Nov 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
04 Nov 2015
Resigned 27 Nov 2015
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 03 Oct 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 03 Oct 2018
Resigned
JENKINS, Marcus
ResignedNewquayTR7 1LY
Born June 1969
Director
Appointed 03 Nov 2020
Resigned 23 Feb 2021
JENKINS, Marcus
NewquayTR7 1LY
Born June 1969
Director
03 Nov 2020
Resigned 23 Feb 2021
Resigned
KOVACS, Mirela
ResignedBakewellDE45 1GW
Born October 1974
Director
Appointed 24 Aug 2020
Resigned 03 Nov 2020
KOVACS, Mirela
BakewellDE45 1GW
Born October 1974
Director
24 Aug 2020
Resigned 03 Nov 2020
Resigned
LAIDLAW, Kevin
ResignedMeikle Loan, KirkcaldyKY2 6FH
Born October 1980
Director
Appointed 27 Nov 2015
Resigned 12 May 2016
LAIDLAW, Kevin
Meikle Loan, KirkcaldyKY2 6FH
Born October 1980
Director
27 Nov 2015
Resigned 12 May 2016
Resigned
MOSEDALE, Kelley
ResignedNottinghamNG5 1JA
Born April 1971
Director
Appointed 06 Nov 2019
Resigned 24 Aug 2020
MOSEDALE, Kelley
NottinghamNG5 1JA
Born April 1971
Director
06 Nov 2019
Resigned 24 Aug 2020
Resigned
SIMPSON, Darren
ResignedNorth Anston, SheffieldS25 4FG
Born July 1969
Director
Appointed 11 Sept 2019
Resigned 06 Nov 2019
SIMPSON, Darren
North Anston, SheffieldS25 4FG
Born July 1969
Director
11 Sept 2019
Resigned 06 Nov 2019
Resigned
STOREY, Jonathan
ResignedGainsboroughDN21 1TZ
Born March 1978
Director
Appointed 03 Oct 2018
Resigned 11 Sept 2019
STOREY, Jonathan
GainsboroughDN21 1TZ
Born March 1978
Director
03 Oct 2018
Resigned 11 Sept 2019
Resigned
WEBBER, Wayne
ResignedTrinity Close, PeterboroughPE6 0DZ
Born January 1965
Director
Appointed 12 May 2016
Resigned 10 Mar 2017
WEBBER, Wayne
Trinity Close, PeterboroughPE6 0DZ
Born January 1965
Director
12 May 2016
Resigned 10 Mar 2017
Resigned
WEST, Joel
ResignedStotfold, HitchinSG5 4FX
Born September 1995
Director
Appointed 04 Aug 2017
Resigned 05 Apr 2018
WEST, Joel
Stotfold, HitchinSG5 4FX
Born September 1995
Director
04 Aug 2017
Resigned 05 Apr 2018
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Giancarlo Barreiros
CeasedLondonE7 9ND
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Ceased 15 Mar 2024
Mr Giancarlo Barreiros
LondonE7 9ND
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Ceased 15 Mar 2024
Ceased
Mr Marcus Jenkins
CeasedNewquayTR7 1LY
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 23 Feb 2021
Mr Marcus Jenkins
NewquayTR7 1LY
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 23 Feb 2021
Ceased
Ms Mirela Kovacs
CeasedBakewellDE45 1GW
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Ceased 03 Nov 2020
Ms Mirela Kovacs
BakewellDE45 1GW
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Ceased 03 Nov 2020
Ceased
Miss Kelley Mosedale
CeasedNottinghamNG5 1JA
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Ceased 24 Aug 2020
Miss Kelley Mosedale
NottinghamNG5 1JA
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Ceased 24 Aug 2020
Ceased
Mr Darren Simpson
CeasedNorth Anston, SheffieldS25 4FG
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Ceased 06 Nov 2019
Mr Darren Simpson
North Anston, SheffieldS25 4FG
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Ceased 06 Nov 2019
Ceased
Mr Jonathan Storey
CeasedGainsboroughDN21 1TZ
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Ceased 11 Sept 2019
Mr Jonathan Storey
GainsboroughDN21 1TZ
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Ceased 11 Sept 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 03 Oct 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 03 Oct 2018
Ceased
Mr Joel West
CeasedStotfold, HitchinSG5 4FX
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ceased 05 Apr 2018
Mr Joel West
Stotfold, HitchinSG5 4FX
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Ceased 05 Apr 2018
Ceased
Wayne Webber
CeasedLimewood Way, LeedsLS14 1AB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 10 Mar 2017
Wayne Webber
Limewood Way, LeedsLS14 1AB
Born January 1965
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 10 Mar 2017
Ceased
Filing History
78
Description
Type
Date Filed
Document
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2021
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
23 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2020
23 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
8 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
26 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2019
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2019
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2018
29 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2017
9 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2017
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2017
11 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2017
23 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2016
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015