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Companies House/London/Company profile

BGV HOLDINGS LTD

Active
12859246·incorporated 2020-09-04

BGV HOLDINGS LTD is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12859246; OpenRegistry canonical ID GB-12859246-bgv-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
IGNITION LAW, 1 SANS WALK, LONDON, EC1R 0LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

BGV HOLDINGS LTD has 1 person with significant control on file:

  • Mr Edward Michael Bear Grylls born 1974 resident in England, British national. Notified 2020-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BGV HOLDINGS LTD has previously traded as:

  • BE MILITARY FIT HOLDINGS LTD (until 2026-07-02)

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