AD Bly Groundworks & Civil Engineering Limited

In liquidation02737184 Private limited company
Incorporated
4 August 1992 (34 years)
Previously known as
A D Bly Holdings Limited (until 2 October 2018)
A D Bly Construction Limited (until 19 January 2017)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Address
1 Beasley's Yard
126A High Street
Uxbridge
UB8 1JT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2016
British
Born August 1970 (56)
Director · Appointed 22 October 2011
British
Born July 1969 (57)
Director · Appointed 1 April 2002
British
Born April 1961 (65)
Director · Appointed 3 December 2001
British
Born July 1969 (57)
Officer history (7 former)
31 August 2021
Resigned O'Connor, Robert John as Director
30 November 2020
Resigned Bly, Antony David as Director
30 November 2020
Resigned Bly, Antony David as Secretary
31 August 2020
Resigned Pringle, Michael Paul as Director
9 September 2016
Appointed Helliar, Paul Anthony as Director
31 December 2015
Resigned Arnold, Graham Stanley as Director
22 October 2011
Appointed Hirst, Stuart Anthony as Director
1 April 2002
Appointed Thompson, Mark John as Director
1 April 2002
Appointed O'Connor, Robert John as Director
1 February 2002
Appointed Arnold, Graham Stanley as Director
3 December 2001
Appointed Mc Skimming, Aaron Bruce William as Director
4 August 1992
Appointed Cowan, Graham Michael as Nominee Director
4 August 1992
Appointed Pringle, Michael Paul as Director
4 August 1992
Resigned Conway, Robert as Nominee Secretary
4 August 1992
Appointed Conway, Robert as Nominee Secretary
4 August 1992
Resigned Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04642985
Former controllers (6)
1 December 2016
Ceased Anthony David Bly — Has significant influence or control
1 December 2016
Ceased Aaron Bruce William Mcskimming — Has significant influence or control
1 December 2016
Ceased Robert John O'Connor — Has significant influence or control
1 December 2016
Ceased Michael Paul Pringle — Has significant influence or control
1 December 2016
Ceased Mark John Thompson — Has significant influence or control
1 December 2016
Ceased Stuart Anthony Hirst — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A D Bly Construction Limited Holds 75–100% of voting rights
AD Bly Groundworks & Civil Engineering Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Statement of affairs
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts30 November 2025
Show all recent filings

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