Bear Grylls Licensing Limited

General information

Name:

Bear Grylls Licensing Ltd

Office Address:

38 Berkeley Square W1J 5AE London

Number: 06195329

Incorporation date: 2007-03-30

Dissolution date: 2020-11-24

End of financial year: 27 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in London under the ID 06195329. The company was started in the year 2007. The headquarters of this firm was situated at 38 Berkeley Square . The postal code is W1J 5AE. This firm was officially closed on 2020-11-24, which means it had been in business for 13 years.

According to this specific company's executives list, there were six directors to name just a few: Rupert T. and Edward G..

The companies that controlled this firm included: Bear Grylls Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berkeley Square, W1J 5AE and was registered as a PSC under the registration number 11654040.

Company staff

Rupert T.

Role: Director

Appointed: 08 February 2019

Latest update: 6 March 2024

Edward G.

Role: Director

Appointed: 20 May 2008

Latest update: 6 March 2024

People with significant control

Bear Grylls Holdings Limited
Address: 38 Berkeley Square, London, W1J 5AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11654040
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward G.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 February 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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