BLY HOLDINGS LIMITED

BLY HOLDINGS LIMITED is an active private limited company, incorporated on 28 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 January 2023, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BLY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3 CASTLEGATE
Post Town	GRANTHAM
County	LINCOLNSHIRE
Country	UNITED KINGDOM
Postcode	NG31 6SF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	25/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BLY HOLDINGS LIMITED

Directors

(The company's officers)

MR HUGH MUNRO BATER CASELEY

(~63 year old British national)

C/O GRANTHAM ESTATES ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR GEOFFREY ELLWOOD FEARN

(~87 year old British national)

PRIORY FARM 75 CHURCH STREET, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR DAVID JOHN HINDMARCH

(~59 year old British national)

C/O GRANTHAM ESTATES ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

MR MARK THOMAS HINDMARCH

(~60 year old British national)

14 ALL SAINTS STREET, STAMFORD, LINCOLNSHIRE, PE9 2PA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/01/2023

MR KEVIN GLYN WILLIAMS

C/O GRANTHAM ESTATES ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE, ENGLAND

Current Secretary

Appointed on 31/01/2023

Connections

(Shared officers)

ATEPA PROPERTIES LIMITED

MR GEOFFREY ELLWOOD FEARN
MR DAVID JOHN HINDMARCH
MR MARK THOMAS HINDMARCH

DAVID ROSS EDUCATION SERVICES LTD

MR MARK THOMAS HINDMARCH

DUNCAN & TOPLIS AUDIT LIMITED

MR MARK THOMAS HINDMARCH

DUNCAN & TOPLIS LIMITED

MR MARK THOMAS HINDMARCH

DUNCAN & TOPLIS TRUSTEES LIMITED

MR MARK THOMAS HINDMARCH

FENLIFE LIMITED

MR GEOFFREY ELLWOOD FEARN

FIDENTIA HOLDINGS LIMITED

MR MARK THOMAS HINDMARCH

FIDENTIA NOMINEES LIMITED

MR MARK THOMAS HINDMARCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)