BLY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12430210

Incorporation date

28/01/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2020)

20/02/2026

Change of details for Grantham Investments Limited as a person with significant control on 2026-02-09

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (12 pages)

01/10/2025

Resolutions

View PDF (2 pages)

22/09/2025

Satisfaction of charge 124302100001 in full

View PDF (1 pages)

22/09/2025

Satisfaction of charge 124302100002 in full

View PDF (1 pages)

29/08/2025

Resolutions

View PDF (1 pages)

29/08/2025

Solvency Statement dated 28/08/25

View PDF (2 pages)

29/08/2025

Statement of capital on 2025-08-29

View PDF (5 pages)

29/08/2025

Statement by Directors

View PDF (2 pages)

20/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

15/10/2024

Director's details changed for Mr Hugh Munro Bater Caseley on 2024-10-04

View PDF (2 pages)

15/10/2024

Director's details changed for Mr David John Hindmarch on 2024-10-04

View PDF (2 pages)

04/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (6 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

28/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

22/03/2023

Second filing of Confirmation Statement dated 2023-02-01

View PDF (3 pages)

09/02/2023

Registration of charge 124302100001, created on 2023-01-31

View PDF (77 pages)

09/02/2023

Registration of charge 124302100002, created on 2023-01-31

View PDF (78 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (4 pages)

06/02/2023

Current accounting period shortened from 2024-01-31 to 2023-09-30

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (1 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

05/02/2023

Registered office address changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2023-02-06

View PDF (1 pages)

05/02/2023

Previous accounting period shortened from 2023-03-31 to 2023-01-31

View PDF (1 pages)

05/02/2023

Appointment of Mr Kevin Glyn Williams as a secretary on 2023-01-31

View PDF (2 pages)

05/02/2023

Appointment of Mr David John Hindmarch as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Appointment of Mr Mark Thomas Hindmarch as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Appointment of Mr Geoffrey Ellwood Fearn as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Appointment of Mr Hugh Munro Bater Caseley as a director on 2023-01-31

View PDF (2 pages)

05/02/2023

Termination of appointment of Lisa Jane Needham as a director on 2023-01-31

View PDF (1 pages)

05/02/2023

Termination of appointment of Cherith Louise Needham as a director on 2023-01-31

View PDF (1 pages)

05/02/2023

Notification of Grantham Investments Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

05/02/2023

Cessation of Lisa Jane Needham as a person with significant control on 2023-01-31

View PDF (1 pages)

05/02/2023

Cessation of Rachael Jayne Needham as a person with significant control on 2023-01-31

View PDF (1 pages)

05/02/2023

Cessation of Cherith Louise Needham as a person with significant control on 2023-01-31

View PDF (1 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

27/08/2021

Change of details for Mrs Lisa Jane Needham as a person with significant control on 2021-08-27

View PDF (2 pages)

27/08/2021

Director's details changed for Mrs Lisa Jane Needham on 2021-08-27

View PDF (2 pages)

11/06/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

27/03/2020

Notification of Rachael Jayne Needham as a person with significant control on 2020-03-18

View PDF (2 pages)

27/03/2020

Notification of Cherith Louise Needham as a person with significant control on 2020-03-18

View PDF (2 pages)

24/03/2020

Change of details for Mrs Lisa Jane Needham as a person with significant control on 2020-03-18

View PDF (2 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (3 pages)

28/01/2020

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.67K
-
0.00
-
-

2022
2
8.93K
-
0.00
-
-

2023
2
9.81K
-
0.00
-
-

2023
2
9.81K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

9.81K £9.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearn, Geoffrey Ellwood	Director	31/01/2023 - Present	15
Needham, Cherith Louise	Director	27/01/2020 - 30/01/2023	11
Caseley, Hugh Munro Bater	Director	31/01/2023 - Present	24
Hindmarch, Mark Thomas	Director	31/01/2023 - Present	41
Hindmarch, David John	Director	31/01/2023 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BLY HOLDINGS LIMITED

BLY HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2020 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLY HOLDINGS LIMITED?

BLY HOLDINGS LIMITED is currently Active. It was registered on 28/01/2020 .

Where is BLY HOLDINGS LIMITED located?

BLY HOLDINGS LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does BLY HOLDINGS LIMITED do?

BLY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BLY HOLDINGS LIMITED have?

BLY HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BLY HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Change of details for Grantham Investments Limited as a person with significant control on 2026-02-09.