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YBG Holdings Limited

YBG Holdings Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. YBG Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108723
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Explorer • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Feb 1974
Mr Edward Michael Bear Grylls
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bear Grylls Holdings Limited
Rupert David Tate, Shara Nathalie Patricia Grylls, and 1 more are mutual people.
Active
Be Military Fit Holdings Ltd
Rupert David Tate, Shara Nathalie Patricia 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£144.57K
Decreased by £365 (-0%)
Total Liabilities
-£2.13K
Same as previous period
Net Assets
£142.43K
Decreased by £365 (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Edward Bear Michael Grylls Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Edward Bear Michael Grylls Appointed
1 Year 3 Months Ago on 5 Jul 2024
Rupert David Tate Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mrs Shara Nathalie Patricia Grylls Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 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
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Director's details changed for Edward Bear Michael Grylls on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Edward Bear Michael Grylls as a director on 5 July 2024
Submitted on 7 Aug 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 6 August 2023 with no updates
Submitted on 15 Aug 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
Repayment History
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