OpenCompanies

BGV Global Ltd

Company number
10198961
Status
Active
Type
Private Limited Company
Incorporated
25 May 2016
Nature of business
Book publishing
Leasing of intellectual property and similar products, except copyright works
Corporate group
Bear Grylls Holdings Limited (4 companies)

Registered office

Ignition Law
1 Sans Walk
London
EC1R 0LT

Previous names

  • BG Merchandising Limited (until 26 Nov 2018)
  • BGV Merchandising Ltd (until 9 Jan 2019)

Officers

NameRoleAppointedResigned
GRYLLS, Shara Nathalie Patricia Director 5 Jul 2024
GRYLLS, Shara Nathalie Patricia Director 23 Nov 2016 15 Mar 2019

Control

NameNature of controlNotifiedCeased
Bear Grylls Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2018
Mr Edward Michael Bear Grylls Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 May 2016 13 Nov 2018
Mrs Shara Nathalie Patricia Grylls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Nov 2016 12 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £854,360 0
31 Mar 2024 - £508,108 10
31 Mar 2023 - £664,840 11
31 Mar 2022 - £413,341 10
31 Mar 2021 - £627,276 9
31 Mar 2020 -£788,215 £410,728 2
31 Mar 2019 -£297,845 £174,055 -
31 Mar 2018 Dormant £100 £100 -
31 Mar 2017 Dormant £100 £100 -

Connections

Owned by

BGV Global Ltd → Bear Grylls Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data