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BGV Member Company Limited

BGV Member Company Limited is a dormant company incorporated on 22 November 2018 with the registered office located in London, Greater London. BGV Member Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11692897
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 21 Jul 2022 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Edward Michael Bear Grylls
Director • PSC • British • Lives in England • Born in Jun 1974
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGV Global Ltd
Mr Edward Michael Bear Grylls and Shara Nathalie Patricia Grylls are mutual people.
Active
BGV Education Ltd
Mr Edward Michael Bear Grylls and Shara Nathalie Patricia Grylls are mutual people.
Active
Bear Grylls Holdings Limited
Rupert David Tate and Shara Nathalie Patricia Grylls are mutual people.
Active
YBG Holdings Limited
Rupert David Tate and Shara Nathalie Patricia Grylls are mutual people.
Active
Be Military Fit Holdings Ltd
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
YBG Films Limited
Mr Edward Michael Bear Grylls is a mutual person.
Active
Becomingx Ventures Limited
Mr Edward Michael Bear Grylls is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Rupert David Tate Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mrs Shara Nathalie Patricia Grylls Appointed
1 Year 4 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 4 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
Submitted on 21 Nov 2024
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 4 Aug 2022
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Repayment History
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