BLY HOLDINGS LIMITED
Company details
- Registered name
- BLY HOLDINGS LIMITED
- Company number
- 12430210
- Registered office
- 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2023 | Charge registered | — | A registered charge |
| 31/01/2023 | Charge registered | — | A registered charge |
| 31/01/2023 | Person with significant control ceased | Mrs Rachael Jayne Needham | — |
| 31/01/2023 | Person with significant control ceased | Mrs Lisa Jane Needham | — |
| 31/01/2023 | Person with significant control ceased | Mrs Cherith Louise Needham | — |
| 31/01/2023 | Person with significant control added | — | Grantham Investments Limited |
| 31/01/2023 | Director resigned | NEEDHAM, Lisa Jane | — |
| 31/01/2023 | Director resigned | NEEDHAM, Cherith Louise | — |
| 31/01/2023 | Director appointed | — | HINDMARCH, Mark Thomas |
| 31/01/2023 | Director appointed | — | HINDMARCH, David John |
| 31/01/2023 | Director appointed | — | FEARN, Geoffrey Ellwood |
| 31/01/2023 | Director appointed | — | CASELEY, Hugh Munro Bater |
| 31/01/2023 | Secretary appointed | — | WILLIAMS, Kevin Glyn |
| 18/03/2020 | Person with significant control added | — | Mrs Rachael Jayne Needham |
| 18/03/2020 | Person with significant control added | — | Mrs Cherith Louise Needham |
| 28/01/2020 | Person with significant control added | — | Mrs Lisa Jane Needham |
| 28/01/2020 | Director appointed | — | NEEDHAM, Lisa Jane |
| 28/01/2020 | Director appointed | — | NEEDHAM, Cherith Louise |
Financial highlights
No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BLY HOLDINGS LIMITED (12430210)
BLY HOLDINGS LIMITED is a private limited company incorporated on 28 January 2020 and registered in the United Kingdom under company number 12430210. Its registered office is at 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Grantham Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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