OpenCompanies

Bear Grylls Holdings Limited

Company number
11654040
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Ignition Law
1 Sans Walk
London
EC1R 0LT

Officers

NameRoleAppointedResigned
GRYLLS, Shara Nathalie Patricia Director 5 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Edward Michael Bear Grylls Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2018 24 Jul 2019
The B Company 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2019 19 Aug 2019
Bg Ultimate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2019 30 Nov 2020
Mr Edward Michael Bear Grylls Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £57,266 0
31 Mar 2024 - £63,971 2
31 Mar 2023 - £50,267 2
31 Mar 2022 - £59,514 2
31 Mar 2021 - £62,066 2
31 Mar 2020 £4,775 £50,024 2
31 Mar 2019 £182,967 £1 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data