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Bear Grylls Holdings Limited

Adresa
Preston Old House
Preston
Ramsbury
Marlborough
SN8 2HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2019
Company Register Address 2nd Floor Connaught House
London
W1K 3NB
Company No. 11654040 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Grylls, Edward Michael Bear Status: Active Notified: 30/11/2020 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bg Ultimate Holdings Limited Status: Ceased Notified: 19/08/2019 Ceased: 30/11/2020 Companies House Number: 12108723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grylls, Edward Michael Bear Status: Ceased Notified: 01/11/2018 Ceased: 24/07/2019 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The B Company 2 Limited Status: Ceased Notified: 24/07/2019 Ceased: 19/08/2019 Companies House Number: 12108731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Grylls, Edward Michael Bear 1-3 Mount Street, London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Rupert David 1-3 Mount Street, London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BE Military FIT Limited Status: Active Notified: 07/02/2019 Companies House Number: 11228310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag BGV Education LTD Status: Active Notified: 13/11/2018 Companies House Number: 10791442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BGV Global LTD Status: Active Notified: 13/11/2018 Companies House Number: 10198961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bear Grylls Licensing Limited Status: Active Notified: 07/12/2018 Companies House Number: 06195329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Natural Studios Productions Limited Status: Ceased Notified: 01/11/2018 Ceased: 07/08/2019 Companies House Number: 11654611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag YBG Films Limited Status: Ceased Notified: 07/12/2018 Ceased: 16/11/2020 Companies House Number: 10546620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%