This company is commonly known as Bear Grylls Holdings Limited. The company was founded 5 years ago and was given the registration number 11654040. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BEAR GRYLLS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11654040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Berkeley Square, London, United Kingdom, W1J 5AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 01 November 2018 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 01 November 2018 | Active |
| Mr Edward Michael Bear Grylls | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Bg Ultimate Holdings Limited | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38, Berkeley Square, London, United Kingdom, W1J 5AE |
| Nature of control | : |
|
| The B Company 2 Limited | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38, Berkeley Square, London, United Kingdom, W1J 5AE |
| Nature of control | : |
|
| Mr Edward Michael Bear Grylls | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38, Berkeley Square, London, United Kingdom, W1J 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Miscellaneous | Legacy. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-01-09 | Capital | Capital allotment shares. | Download |
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