| Company Name | Bear Grylls Ventures Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360369 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Bear Grylls Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2018(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | BGV Member Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2018(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Correspondence Address | 3rd Floor 20-22 Berkeley Square London W1J 6EQ |
| LLP Designated Member Name | Mr Edward Michael Bear Grylls |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Berkeley Square London W1J 5AE |
| LLP Designated Member Name | Bear Grylls Licensing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2010(same day as company formation) |
| Correspondence Address | 38 Berkeley Square London W1J 5AE |
Contact
| Website | www.beargryllslive.com |
|---|
Location
| Registered Address | 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,929,478 |
| Cash | £639,684 |
| Current Liabilities | £922,862 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 10 November 2021 | Member's details changed for Bear Grylls Holdings Limited on 10 November 2021 (1 page) |
| 16 September 2021 | 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 (1 page) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 16 December 2020 (1 page) |
| 16 December 2020 | Change of details for Bear Grylls Holdings Limited as a person with significant control on 14 December 2020 (2 pages) |
| 16 December 2020 | Member's details changed for Bear Grylls Holdings Limited on 14 December 2020 (1 page) |
| 14 December 2020 | Member's details changed for Bgv Member Company Limited on 14 December 2020 (1 page) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 5 January 2019 | Cessation of Edward Michael Bear Grylls as a person with significant control on 7 December 2018 (3 pages) |
| 5 January 2019 | Appointment of Bgv Member Company Limited as a member on 7 December 2018 (3 pages) |
| 5 January 2019 | Notification of Bear Grylls Holdings Limited as a person with significant control on 7 December 2018 (4 pages) |
| 5 January 2019 | Appointment of Bear Grylls Holdings Limited as a member on 7 December 2018 (3 pages) |
| 2 January 2019 | Termination of appointment of Bear Grylls Licensing Limited as a member on 7 December 2018 (1 page) |
| 2 January 2019 | Termination of appointment of Edward Michael Bear Grylls as a member on 7 December 2018 (1 page) |
| 28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 17 February 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 17 February 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 9 March 2016 | Member's details changed for Bear Grylls Licensing Limited on 9 March 2016 (1 page) |
| 9 March 2016 | Member's details changed for Bear Grylls Licensing Limited on 9 March 2016 (1 page) |
| 9 March 2016 | Member's details changed for Mr Edward Michael Bear Grylls on 9 March 2016 (2 pages) |
| 9 March 2016 | Member's details changed for Mr Edward Michael Bear Grylls on 9 March 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 38 Berkeley Square London W1J 5AE on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 38 Berkeley Square London W1J 5AE on 24 February 2016 (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 17 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 17 December 2015 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 17 December 2014 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 26 June 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 17 December 2011 (3 pages) |
| 17 December 2010 | Incorporation of a limited liability partnership (5 pages) |
| 17 December 2010 | Incorporation of a limited liability partnership (5 pages) |