Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Rupert David Tate as a director on 5 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Edward Michael Bear Grylls on 10 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Rupert David Tate on 10 November 2021
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16 Sep 2021 |
AD01 |
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 16 September 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
PSC05 |
Change of details for Bear Grylls Holdings Limited as a person with significant control on 14 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from C/O Sopher & Co 38 Berkeley Square London W1J 5AE England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 16 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Rupert David Tate as a director on 8 February 2019
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26 Nov 2018 |
PSC07 |
Cessation of Edward Michael Bear Grylls as a person with significant control on 13 November 2018
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26 Nov 2018 |
PSC02 |
Notification of Bear Grylls Holdings Limited as a person with significant control on 13 November 2018
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