BLY HOLDINGS LIMITED
Overview
| Company Name | BLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12430210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLY HOLDINGS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Grantham Investments Limited as a person with significant control on Feb 09, 2026 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Satisfaction of charge 124302100001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124302100002 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Hindmarch on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugh Munro Bater Caseley on Oct 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 01, 2023 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 124302100001, created on Jan 31, 2023 | 77 pages | MR01 | ||||||||||
Registration of charge 124302100002, created on Jan 31, 2023 | 78 pages | MR01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Cherith Louise Needham as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Rachael Jayne Needham as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Lisa Jane Needham as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Kevin Glyn | Secretary | Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England | 305201880001 | |||||||
| CASELEY, Hugh Munro Bater | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 305202490001 | |||||
| FEARN, Geoffrey Ellwood | Director | 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England | England | British | 27403220003 | |||||
| HINDMARCH, David John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 151902890003 | |||||
| HINDMARCH, Mark Thomas | Director | PE9 2PA Stamford 14 All Saints Street Lincolnshire United Kingdom | England | British | 142477750001 | |||||
| NEEDHAM, Cherith Louise | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | United Kingdom | British | 266558010001 | |||||
| NEEDHAM, Lisa Jane | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 199466120002 |
Who are the persons with significant control of BLY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantham Investments Limited | Jan 31, 2023 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachael Jayne Needham | Mar 18, 2020 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cherith Louise Needham | Mar 18, 2020 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lisa Jane Needham | Jan 28, 2020 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0