Menna Overview
Here’s a quick overview of BGV MEMBER COMPANY LIMITED 👀 — a London based business that started in 2018.
BGV MEMBER COMPANY LIMITED
- Company statusactive
- Company No11692897
- Age7 years 8 months Incorporated 22 November 2018
- Officers2
Address
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
BGV MEMBER COMPANY LIMITED is an active company incorporated on 22 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Sep 2019
Resolution
7 Years Ago on 27 Mar 2019
Incorporation Company
7 Years Ago on 22 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRYLLS, Edward Michael Bear | director | Jun 1974 | 22 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 | 22 Nov 2018 |
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GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Edward Michael Bear are mutual persons.
GRYLLS, Shara Nathalie Patricia, TATE, Rupert David 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.
BMF HOLDCO LIMITED
GRYLLS, Edward Michael Bear are mutual persons.
BEAR GRYLLS VENTURES LLP
GRYLLS, Edward Michael Bear are mutual persons.
BE MILITARY FIT HOLDINGS LTD
GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
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Here’s a quick overview of BGV MEMBER COMPANY LIMITED 👀 — a London based business that started in 2018.