BLY HOLDINGS LIMITED: Filings
Overview
| Company Name | BLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12430210 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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