This company is commonly known as Bly Holdings Limited. The company was founded 4 years ago and was given the registration number 12430210. The firm's registered office is in LINCOLNSHIRE. You can find them at 18 Northgate, Sleaford, Lincolnshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BLY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12430210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Grantham Estates, Elm House, Elmer Street North, Grantham, England, NG31 6RE | Secretary | 31 January 2023 | Active |
| C/O Grantham Estates, Elm House, Elmer Street North, Grantham, England, NG31 6RE | Director | 31 January 2023 | Active |
| Priory Farm, 75 Church Street, Long Bennington, Newark, England, NG23 5ES | Director | 31 January 2023 | Active |
| C/O Grantham Estates, Elm House, Elmer Street North, Grantham, England, NG31 6RE | Director | 31 January 2023 | Active |
| 14 All Saints Street, Stamford, United Kingdom, PE9 2PA | Director | 31 January 2023 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 28 January 2020 | Active |
| 3 Castlegate, Grantham, United Kingdom, NG31 6SF | Director | 28 January 2020 | Active |
| Grantham Investments Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Castlegate, Grantham, United Kingdom, NG31 6SF |
| Nature of control | : |
|
| Mrs Cherith Louise Needham | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Castlegate, Grantham, United Kingdom, NG31 6SF |
| Nature of control | : |
|
| Mrs Rachael Jayne Needham | ||
| Notified on | : | 18 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Castlegate, Grantham, United Kingdom, NG31 6SF |
| Nature of control | : |
|
| Mrs Lisa Jane Needham | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Castlegate, Grantham, United Kingdom, NG31 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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