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Bear Grylls Holdings Limited

Bear Grylls Holdings Limited is an active company incorporated on 1 November 2018 with the registered office located in London, Greater London. Bear Grylls Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11654040
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Bear Grylls Holdings Limited
Contact Update Details
Address
2nd Floor Connaught House
1-3 Mount Street
London
W1K 3NB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rupert David Tate
Director • British • Lives in UK • Born in Feb 1974
Shara Nathalie Patricia Grylls
Director • British • Lives in UK • Born in Mar 1974
Edward Michael Bear Grylls
Director • British • Lives in UK • Born in Jun 1974
Mr Edward Michael Bear Grylls
PSC • British • Lives in UK • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
YBG Holdings Limited
Rupert David Tate, Edward Michael Bear Grylls, and 1 more are mutual people.
Active
Be Military Fit Holdings Ltd
Rupert David Tate, Edward Michael Bear Grylls, and 1 more are mutual people.
Active
BGV Member Company Limited
Rupert David Tate and Shara Nathalie Patricia Grylls are mutual people.
Active
Mopane & Co (South West) Limited
Rupert David Tate is a mutual person.
Active
BGV Global Ltd
Shara Nathalie Patricia Grylls is a mutual person.
Active
BGV Education Ltd
Shara Nathalie Patricia Grylls is a mutual person.
Active
The Natural Studios Productions Limited
Edward Michael Bear Grylls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£63.97K
Increased by £13.7K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£337.35K
Increased by £6.56K (+2%)
Total Liabilities
-£329.45K
Decreased by £13.01K (-4%)
Net Assets
£7.9K
Increased by £19.57K (-168%)
Debt Ratio (%)
98%
Decreased by 5.87% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mrs Shara Nathalie Patricia Grylls Appointed
1 Year 3 Months Ago on 5 Jul 2024
Rupert David Tate Resigned
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Confirmation statement made on 1 December 2021 with updates
Submitted on 1 Dec 2021
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Repayment History
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