Introduction
Watch Company
B
BE MILITARY FIT HOLDINGS LTD
BE MILITARY FIT HOLDINGS LTD is an active company incorporated on 4 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BE MILITARY FIT HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12859246
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Ignition Law 1 Sans Walk London, EC1R 0LT,
Previous Addresses
2nd Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom
From: 16 September 2021To: 19 March 2026
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 14 December 2020To: 16 September 2021
38 Berkeley Square London W1J 5AE United Kingdom
From: 4 September 2020To: 14 December 2020
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRYLLS, Edward Michael Bear
Active1 Sans Walk, LondonEC1R 0LT
Born June 1974
Director
Appointed 05 Jul 2024
GRYLLS, Edward Michael Bear
1 Sans Walk, LondonEC1R 0LT
Born June 1974
Director
05 Jul 2024
Active
GRYLLS, Shara Nathalie Patricia
Active1 Sans Walk, LondonEC1R 0LT
Born March 1974
Director
Appointed 05 Jul 2024
GRYLLS, Shara Nathalie Patricia
1 Sans Walk, LondonEC1R 0LT
Born March 1974
Director
05 Jul 2024
Active
TATE, Rupert David
ResignedConnaught House, LondonW1K 3NB
Born February 1974
Director
Appointed 04 Sept 2020
Resigned 05 Jul 2024
TATE, Rupert David
Connaught House, LondonW1K 3NB
Born February 1974
Director
04 Sept 2020
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Michael Bear Grylls
Active1 Sans Walk, LondonEC1R 0LT
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Mr Edward Michael Bear Grylls
1 Sans Walk, LondonEC1R 0LT
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020