BH

BLIS HOLDCO LIMITED

Active

Company number 13974159

London, England · Incorporated 14 March 2022

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2022

Company history

Previous company names

PROJECT BALLOON BIDCO LIMITED · 14 March 2022 – 8 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
13 March 2025
Next due
27 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T-Mobile Us, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2025

Funding

1 funding round
16 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company
Accounts
22 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Accounts With Accounts Type Group
Accounts
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Certificate Change Of Name Company
Change Of Name
8 January 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Capital Alter Shares Subdivision
Capital
26 September 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Capital Name Of Class Of Shares
Capital
11 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Default Companies House Registered Office Address Applied
Address
9 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2022 View
Incorporation Company
Incorporation
14 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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