Menna Overview
Here’s a quick overview of BEAR GRYLLS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BEAR GRYLLS HOLDINGS LIMITED
- Company statusactive
- Company No11654040
- Age7 years 8 months Incorporated 1 November 2018
- Officers2
Address
2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
BEAR GRYLLS HOLDINGS LIMITED is an active company incorporated on 1 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Legacy
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRYLLS, Edward Michael Bear | director | Jun 1974 | 01 Nov 2018 |
| GRYLLS, Shara Nathalie Patricia | director | Mar 1974 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Michael Bear Grylls | Jun 1974 | 30 Nov 2020 |
| Bg Ultimate Holdings Limited | 19 Aug 2019 | |
| The B Company 2 Limited | 24 Jul 2019 | |
| Mr Edward Michael Bear Grylls | Jun 1974 | 01 Nov 2018 |
Related Companies
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GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
TATE, Rupert David are mutual persons.
TATE, Rupert David are mutual persons.
BE MILITARY FIT HOLDINGS LTD
GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
FUTURE FUELS NO.1 LLP
GRYLLS, Edward Michael Bear are mutual persons.
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Here’s a quick overview of BEAR GRYLLS HOLDINGS LIMITED 👀 — a London based business that started in 2018.