Company information:
Bly Holdings Limited (No: 12430210)
Address: 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HUGH MUNRO BATER CASELEY ( DOB: Nov-1960 From: Jan-2023 )
Current Director: GEOFFREY ELLWOOD FEARN ( DOB: Mar-1937 From: Jan-2023 )
Current Director: MARK THOMAS HINDMARCH ( DOB: Oct-1963 From: Jan-2023 )
Current Director: DAVID JOHN HINDMARCH ( DOB: Mar-1965 From: Jan-2023 )
Current Director: LISA JANE NEEDHAM ( DOB: Feb-1967 From: Jan-2020 )
Current Director: LISA JANE NEEDHAM ( DOB: Feb-1967 From: Jan-2020 )
Current Secretary: KEVIN GLYN WILLIAMS ( From: Jan-2023 )
Resigned Director: LISA JANE NEEDHAM ( DOB: Feb-1967 From: Jan-2020 To: Jan-2023 )
Resigned Director: CHERITH LOUISE NEEDHAM ( DOB: Oct-1947 From: Jan-2020 To: Jan-2023 )
Persons of Significant Control:
Mrs Cherith Louise Needham, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-18, Ceased: 2023-01-31)
Mrs Lisa Jane Needham, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-28, Ceased: 2023-01-31)
Mrs Rachael Jayne Needham, Grantham, Lincolnshire, NG31 6SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-18, Ceased: 2023-01-31)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,809,000 | 1,809,000 | 1,809,000 | 1809000,1809000,1809000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,809,000 | 1,809,000 | 1,809,000 | 1809000,1809000,1809000 |
| Current assets / Current asset investments / Investments in group undertakings | 1,809,000 | 1,809,000 | 1,809,000 | 1809000,1809000,1809000 |
| Net current assets (liabilities) | -9,673 | -8,927 | -9,813 | -9673,-8927,-9813 |
| Total assets less current liabilities | 1,799,327 | 1,800,073 | 1,799,187 | 1799327,1800073,1799187 |
| Equity / share capital and reserves | 1,799,327 | 1,800,073 | 1,799,187 | 1799327,1800073,1799187 |