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Be Military Fit Holdings Ltd

Be Military Fit Holdings Ltd is an active company incorporated on 4 September 2020 with the registered office located in London, Greater London. Be Military Fit Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12859246
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Connaught House
1-3 Mount Street
London
W1K 3NB
United Kingdom
Address changed on 16 Sep 2021 (3 years ago)
Previous address was 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
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 Feb 1974
Director • British • Lives in UK • Born in Mar 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
YBG Holdings Limited
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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£769
Increased by £441 (+134%)
Net Assets
-£768
Decreased by £441 (+135%)
Debt Ratio (%)
76900%
Increased by 44100% (+134%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Edward Bear Michael Grylls Appointed
1 Year 2 Months Ago on 5 Jul 2024
Rupert David Tate Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mrs Shara Nathalie Patricia Grylls Appointed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 24 Sep 2024
Appointment of Edward Bear Michael Grylls as a director on 5 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Rupert David Tate as a director on 5 July 2024
Submitted on 29 Jul 2024
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
Submitted on 29 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 26 May 2022
Repayment History
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