BEAR GRYLLS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11654040

Incorporation date

01/11/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2018)

20/03/2026

Change of details for Mr Edward Michael Bear Grylls as a person with significant control on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to Ignition Law 1 Sans Walk London EC1R 0LT on 2026-03-19

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

29/07/2024

Termination of appointment of Rupert David Tate as a director on 2024-07-05

View PDF (1 pages)

29/07/2024

Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 2024-07-05

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

16/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 2021-09-16

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/12/2020

Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-14

View PDF (1 pages)

02/12/2020

Notification of Edward Michael Bear Grylls as a person with significant control on 2020-11-30

View PDF (2 pages)

02/12/2020

Cessation of Bg Ultimate Holdings Limited as a person with significant control on 2020-11-30

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

02/10/2020

Correction of a Director's date of birth incorrectly stated on incorporation / mr edward michael bear grylls

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

17/09/2019

Previous accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

20/08/2019

Cessation of The B Company 2 Limited as a person with significant control on 2019-08-19

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

20/08/2019

Notification of Bg Ultimate Holdings Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

16/08/2019

Notification of The B Company 2 Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

16/08/2019

Cessation of Edward Michael Bear Grylls as a person with significant control on 2019-07-24

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (20 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (4 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (4 pages)

08/11/2018

Change of details for Mr Bear Michael Grylls as a person with significant control on 2018-11-01

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Bear Michael Grylls on 2018-11-01

View PDF (2 pages)

01/11/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
133.00
-
0.00
59.51K
-

2023
2
11.77K
-
0.00
50.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tate, Rupert David	Director	01/11/2018 - 05/07/2024	31
Grylls, Edward Michael Bear	Director	01/11/2018 - Present	33
Grylls, Shara Nathalie Patricia	Director	05/07/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEAR GRYLLS HOLDINGS LIMITED

BEAR GRYLLS HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2018 with the registered office located at Ignition Law, 1 Sans Walk, London EC1R 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAR GRYLLS HOLDINGS LIMITED?

BEAR GRYLLS HOLDINGS LIMITED is currently Active. It was registered on 01/11/2018 .

Where is BEAR GRYLLS HOLDINGS LIMITED located?

BEAR GRYLLS HOLDINGS LIMITED is registered at Ignition Law, 1 Sans Walk, London EC1R 0LT.

What does BEAR GRYLLS HOLDINGS LIMITED do?

BEAR GRYLLS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAR GRYLLS HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Change of details for Mr Edward Michael Bear Grylls as a person with significant control on 2026-03-19.