BRAVE BISON LIMITED
Overview
| Company Name | BRAVE BISON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07634543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVE BISON LIMITED?
- Video distribution activities (59132) / Information and communication
Where is BRAVE BISON LIMITED located?
| Registered Office Address | 2 Stephen Street W1T 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVE BISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTSTER LIMITED | May 16, 2011 | May 16, 2011 |
What are the latest accounts for BRAVE BISON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAVE BISON LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BRAVE BISON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on Dec 14, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Cessation of Brave Bison Group Plc as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||
Notification of Brave Bison 2021 Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on Sep 29, 2021 | 1 pages | AD01 | ||
Registration of charge 076345430015, created on Sep 01, 2021 | 78 pages | MR01 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Philippa Kate Norridge as a secretary on Sep 04, 2020 | 2 pages | AP03 | ||
Appointment of Ms Philippa Kate Norridge as a director on Sep 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Vishal Jassal as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Vishal Jassal as a secretary on Sep 04, 2020 | 1 pages | TM02 | ||
Who are the officers of BRAVE BISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORRIDGE, Philippa Kate | Secretary | Stephen Street W1T 1AN London 2 England | 273968760001 | |||||||||||
| GREEN, Oliver Charles | Director | Stephen Street W1T 1AN London 2 England | England | British | 265883590001 | |||||||||
| GREEN, Theodore Samuel | Director | Borough Road SE1 1DN London 79-81 England | England | British | 256653950001 | |||||||||
| NORRIDGE, Philippa Kate | Director | Stephen Street W1T 1AN London 2 England | England | British | 254099180001 | |||||||||
| CRANLEY, Gerard Nicholas | Secretary | Neal Street WC2H 9QL London 1 England | 190115250001 | |||||||||||
| DAVIDS, Alex | Secretary | Neal Street WC2H 9QL London 1 England | 208351000001 | |||||||||||
| DE BEER, Charl Arno | Secretary | Neal Street WC2H 9QL London 1 England | 163979510001 | |||||||||||
| DORE, Niall Martin | Secretary | Neal Street WC2H 9QL London 1 England | 200889710001 | |||||||||||
| JASSAL, Vishal | Secretary | Borough Road SE1 1DN London 79-81 England | 258325720001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | The Promenade GL50 1WG Cheltenham 95 Gloucestershire United Kingdom |
| 84239630002 | ||||||||||
| AL SWAIDI, Towfik Henri | Director | Neal Street WC2H 9QL London 1 England | United Kingdom | British | 164210620001 | |||||||||
| BARNETT, John Anthony | Director | Neal Street WC2H 9QL London 1 England | United Kingdom | British | 164207620001 | |||||||||
| BROUGHTON, Michael Charles | Director | Neal Street WC2H 9QL London 1 England | England | British | 149821820001 | |||||||||
| BURNS, Kate Maria | Director | Borough Road SE1 1DN London 79-81 England | England | British | 139901240001 | |||||||||
| CAMPBELL-WHITE, Paul Alexander | Director | Borough Road SE1 1DN London 79-81 England | England | British | 239730510001 | |||||||||
| DE BEER, Charl Arno | Director | Neal Street WC2H 9QL London 1 England | United Kingdom | British/South African | 182501240001 | |||||||||
| DEELEY, Kevin | Director | Neal Street WC2H 9QL London 1 England | England | British | 208348220001 | |||||||||
| DEELEY, Kevin | Director | Neal Street WC2H 9QL London 1 England | England | British | 208348220001 | |||||||||
| DELEON, James Russell | Director | Neal Street WC2H 9QL London 1 England | Gibraltar | Uk | 164210690001 | |||||||||
| DORE, Niall Martin | Director | Neal Street WC2H 9QL London 1 England | England | Irish | 119164390001 | |||||||||
| HUNGATE, Claire Elizabeth | Director | Neal Street WC2H 9QL London 1 England | United Kingdom | British | 223163290001 | |||||||||
| JASSAL, Vishal | Director | Borough Road SE1 1DN London 79-81 England | England | British | 267608160001 | |||||||||
| MACKENZIE, Ashley Calder | Director | Neal Street WC2H 9QL London 1 England | England | British | 213336400001 | |||||||||
| MUIRHEAD, Charles Stacy | Director | Neal Street WC2H 9QL London 1 England | United Kingdom | British | 160059970001 | |||||||||
| MUIRHEAD, Dennis Richard | Director | Neal Street WC2H 9QL London 1 England | England | Australian | 93085730004 | |||||||||
| WALKER, Patrick Joesph | Director | Neal Street WC2H 9QL London 1 England | England | American | 146867950001 |
Who are the persons with significant control of BRAVE BISON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brave Bison 2021 Limited | Jan 07, 2022 | Bravingtons Walk N1 9AJ London The Varnish Works, 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brave Bison Group Plc | Apr 06, 2016 | Borough Road SE1 1DN London 79-81 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0