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BEAR GRYLLS LICENSING LIMITED

Company number 06195329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
08 Apr 2019 PSC07 Cessation of Edward Michael Bear Grylls as a person with significant control on 7 December 2018
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
08 Apr 2019 PSC02 Notification of Bear Grylls Holdings Limited as a person with significant control on 7 December 2018
27 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 TM01 Termination of appointment of Shara Nathalie Patricia Grylls as a director on 15 March 2019
14 Feb 2019 AP01 Appointment of Mr Rupert David Tate as a director on 8 February 2019
28 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
06 Apr 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Mar 2016 CH01 Director's details changed for Mr Edward Michael Bear Grylls on 9 March 2016
09 Mar 2016 CH01 Director's details changed for Mrs Shara Nathalie Patricia Grylls on 9 March 2016