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Bear Grylls Ventures Llp, W1J 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BEAR GRYLLS VENTURES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bear Grylls Ventures Llp. The company was founded 13 years ago and was given the registration number OC360369. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:BEAR GRYLLS VENTURES LLP
Company Number:OC360369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:38 Berkeley Square, London, United Kingdom, W1J 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB

Corporate Llp Designated Member07 December 2018Active
3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ

Corporate Llp Designated Member07 December 2018Active
38, Berkeley Square, London, United Kingdom, W1J 5AE

Llp Designated Member17 December 2010Active
38, Berkeley Square, London, United Kingdom, W1J 5AE

Corporate Llp Designated Member17 December 2010Active

People with Significant Control

Bear Grylls Holdings Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Edward Michael Bear Grylls
Notified on:06 April 2016
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:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Change corporate member limited liability partnership with name change date.

Download
2021-09-16Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-12-16Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-12-16Officers

Change corporate member limited liability partnership with name change date.

Download
2020-12-14Officers

Change corporate member limited liability partnership with name change date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Accounts

Change account reference date limited liability partnership previous shortened.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-01-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-01-05Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-01-05Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-01-02Officers

Termination member limited liability partnership with name termination date.

Download
2019-01-02Officers

Termination member limited liability partnership with name termination date.

Download

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