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Home > England & Wales Companies > BEAR GRYLLS LICENSING LIMITED
Company Information for

BEAR GRYLLS LICENSING LIMITED

38 BERKELEY SQUARE, LONDON, W1J 5AE,
Company Registration Number
06195329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bear Grylls Licensing Ltd
BEAR GRYLLS LICENSING LIMITED was founded on 2007-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bear Grylls Licensing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAR GRYLLS LICENSING LIMITED
 
Legal Registered Office
38 BERKELEY SQUARE
LONDON
W1J 5AE
Other companies in EC2Y
 
Filing Information
Company Number 06195329
Company ID Number 06195329
Date formed 2007-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 27/03/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940163938  
Last Datalog update: 2020-10-06 19:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAR GRYLLS LICENSING LIMITED
The accountancy firm based at this address is SOPHER TANTON US TAXATION LTD
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Company Officers of BEAR GRYLLS LICENSING LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL BEAR GRYLLS
 Director 2008-05-20
SHARA NATHALIE PATRICIA GRYLLS
 Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Company Secretary 2011-03-11 2016-03-09
MICHAEL ADAM FOSTER
 Director 2008-09-02 2012-10-06
MICHAEL ADAM FOSTER
 Company Secretary 2008-09-02 2011-03-11
GILES SPENCER LAWSON JOHNSTON
 Director 2008-09-02 2011-03-01
DAVID MICHAEL HEYS
 Director 2008-09-02 2010-05-29
HAL MANAGEMENT LIMITED
 Company Secretary 2007-03-30 2008-09-02
HAL DIRECTORS LIMITED
 Director 2007-03-30 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL BEAR GRYLLS BGV EDUCATION LTD Director 2017-05-26 CURRENT 2017-05-26 Active
EDWARD MICHAEL BEAR GRYLLS YBG FILMS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
EDWARD MICHAEL BEAR GRYLLS BGV GLOBAL LTD Director 2016-05-25 CURRENT 2016-05-25 Active
EDWARD MICHAEL BEAR GRYLLS CERTO AEROSPACE LIMITED Director 2009-07-08 CURRENT 2008-05-21 Active
EDWARD MICHAEL BEAR GRYLLS CERTO AEROSPACE TECHNOLOGIES LIMITED Director 2008-04-09 CURRENT 2007-12-17 Active
EDWARD MICHAEL BEAR GRYLLS MODERN SAVAGE PRODUCTIONS LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2015-05-05
EDWARD MICHAEL BEAR GRYLLS BEAR GRYLLS LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2015-05-05
SHARA NATHALIE PATRICIA GRYLLS BGV GLOBAL LTD Director 2016-11-23 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-26DS01Application to strike the company off the register
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08PSC07CESSATION OF EDWARD MICHAEL BEAR GRYLLS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-08PSC02Notification of Bear Grylls Holdings Limited as a person with significant control on 2018-12-07
2019-03-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARA NATHALIE PATRICIA GRYLLS
2019-02-14AP01DIRECTOR APPOINTED MR RUPERT DAVID TATE
2018-12-28AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-28AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-07AD02Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2016-04-06AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARA NATHALIE PATRICIA GRYLLS / 09/03/2016
2016-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 09/03/2016
2016-03-09TM02Termination of appointment of Ovalsec Limited on 2016-03-09
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 6th Floor One London Wall London EC2Y 5EB
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/03/13 ANNUAL RETURN FULL LIST
2013-05-23AD03Register(s) moved to registered inspection location
2013-05-23AD02Register inspection address has been changed
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION FULL
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 07/12/2011
2011-05-04AR0130/03/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BEAR GRYLLS / 29/03/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARA NATHALIE PATRICIA GRYLLS / 29/03/2011
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM FOSTER / 29/03/2011
2011-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEC LIMITED / 11/03/2011
2011-04-19AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER
2011-04-13RES13APPT SHARA GRYLLS AS DIRECTOR 11/03/2011
2011-04-13RES01ADOPT ARTICLES 11/03/2011
2011-04-07AP01DIRECTOR APPOINTED SHARA NATHALIE PATRICIA GRYLLS
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES LAWSON JOHNSTON
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, HARDWICK HOUSE PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
2011-02-02AA31/03/10 TOTAL EXEMPTION FULL
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEYS
2010-04-19AR0130/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES LAWSON JOHNSTON / 30/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEYS / 30/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
2008-09-0588(2)AD 02/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-04288aDIRECTOR APPOINTED GILES LAWSON JOHNSTON
2008-09-04288aDIRECTOR APPOINTED DAVID MICHAEL HEYS
2008-09-04288aDIRECTOR AND SECRETARY APPOINTED MICHAEL FOSTER
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED
2008-05-28288aDIRECTOR APPOINTED EDWARD MICHAEL BEAR GRYLLS
2008-04-17363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEAR GRYLLS LICENSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAR GRYLLS LICENSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAR GRYLLS LICENSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAR GRYLLS LICENSING LIMITED

Intangible Assets
Patents
We have not found any records of BEAR GRYLLS LICENSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAR GRYLLS LICENSING LIMITED
Trademarks
We have not found any records of BEAR GRYLLS LICENSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAR GRYLLS LICENSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEAR GRYLLS LICENSING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEAR GRYLLS LICENSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAR GRYLLS LICENSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAR GRYLLS LICENSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1J 5AE