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Bly Holdings Limited

Bly Holdings Limited is an active company incorporated on 28 January 2020 with the registered office located in Grantham, Lincolnshire. Bly Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430210
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantham Investments Limited
Mark Thomas Hindmarch, Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Stamford Property Company Limited
Mark Thomas Hindmarch, Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Atepa Properties Limited
Mark Thomas Hindmarch, Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Grantham Estates Limited
Mark Thomas Hindmarch, Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Grail Investments Limited
Mark Thomas Hindmarch, Geoffrey Ellwood Fearn, and 1 more are mutual people.
Active
Hindmarch Properties Limited
Mark Thomas Hindmarch and David John Hindmarch are mutual people.
Active
Springfield Park Properties Limited
Geoffrey Ellwood Fearn and David John Hindmarch are mutual people.
Active
Springfield Park Properties (Grantham) Limited
Geoffrey Ellwood Fearn and David John Hindmarch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
-£18.77K
Increased by £3.32K (+22%)
Net Assets
£1.79M
Decreased by £3.32K (-0%)
Debt Ratio (%)
1%
Increased by 0.18% (+22%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr David John Hindmarch Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Hugh Munro Bater Caseley Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Satisfaction of charge 124302100002 in full
Submitted on 22 Sep 2025
Satisfaction of charge 124302100001 in full
Submitted on 22 Sep 2025
Solvency Statement dated 28/08/25
Submitted on 29 Aug 2025
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Statement by Directors
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Repayment History
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