BRAVE BISON GROUP PLC
Overview
| Company Name | BRAVE BISON GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08754680 |
| 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 GROUP PLC?
- Video distribution activities (59132) / Information and communication
Where is BRAVE BISON GROUP PLC located?
| Registered Office Address | 2 Stephen Street W1T 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAVE BISON GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| RIGHTSTER GROUP PLC | Oct 30, 2013 | Oct 30, 2013 |
What are the latest accounts for BRAVE BISON GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAVE BISON GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BRAVE BISON GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
legacy | pages | RP01SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Consolidation of shares on Jul 14, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Statement of capital on Oct 17, 2024
| 3 pages | SH19 | ||||||||||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | 1 pages | CERT18 | ||||||||||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||||||||||||||||||
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 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||||||||||||||||||||||
Appointment of Mr Gordon Haig Brough as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Who are the officers of BRAVE BISON GROUP PLC?
| 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 | 274191260001 | |||||||||||
| BROUGH, Gordon Haig | Director | Stephen Street W1T 1AN London 2 England | England | British | 172937280002 | |||||||||
| GREEN, Oliver Charles | Director | Stephen Street W1T 1AN London 2 England | England | British | 265883590001 | |||||||||
| GREEN, Theodore Samuel | Director | Stephen Street W1T 1AN London 2 England | England | British | 256653950001 | |||||||||
| LAW, Matthew John | Director | Stephen Street W1T 1AN London 2 England | England | British | 214627140001 | |||||||||
| NORRIDGE, Philippa Kate | Director | Stephen Street W1T 1AN London 2 England | England | British | 254099180001 | |||||||||
| CRANLEY, Gerard | Secretary | 1 Neal Street WC2H 9QL London Third Floor | 182501220001 | |||||||||||
| DAVIDS, Alex | Secretary | 1 Neal Street WC2H 9QL London Third Floor | 208348400001 | |||||||||||
| DORE, Niall Martin | Secretary | 1 Neal Street WC2H 9QL London Third Floor | 200824690001 | |||||||||||
| JASSAL, Vishal | Secretary | Borough Road SE1 1DN London 79-81 England | 258331840001 | |||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One England |
| 48725320001 | ||||||||||
| BARNETT, John Anthony | Director | 1 Neal Street WC2H 9QL London Third Floor | England | British | 173591180001 | |||||||||
| BROUGHTON, Michael Charles | Director | 1 Neal Street WC2H 9QL London Third Floor | 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 | |||||||||
| CRANMER, Mark | Director | 1 Neal Street WC2H 9QL London Third Floor | England | British | 142495610001 | |||||||||
| DE BEER, Charl Arno | Director | 1 Neal Street WC2H 9QL London Third Floor | United Kingdom | British/South African | 182501240001 | |||||||||
| DEELEY, Kevin | Director | 1 Neal Street WC2H 9QL London Third Floor | England | British | 208348220001 | |||||||||
| DORE, Niall Martin | Director | 1 Neal Street WC2H 9QL London Third Floor | England | Irish | 119164390001 | |||||||||
| HUNGATE, Claire Elizabeth | Director | 1 Neal Street WC2H 9QL London Third Floor | United Kingdom | British | 223163290001 | |||||||||
| LIEBERMAN, Mark Stephen | Director | 1 Neal Street WC2H 9QL London Third Floor | Usa | American | 185873230001 | |||||||||
| MACKENZIE, Ashley Calder | Director | 1 Neal Street WC2H 9QL London Third Floor | England | British | 213336400001 | |||||||||
| MANSELL, Richard Charles | Director | 1 Neal Street WC2H 9QL London Third Floor | United Kingdom | British | 125211520001 | |||||||||
| MARSHALL, Paul Valen | Director | Borough Road SE1 1DN London 79-81 England | England | British | 215566680001 | |||||||||
| MATHEWSON, David Carr | Director | 1 Neal Street WC2H 9QL London Third Floor | Spain | British | 185872940001 | |||||||||
| MILLER, Robin William, Sir | Director | Borough Road SE1 1DN London 79-81 England | England | British | 147305510001 | |||||||||
| MUIRHEAD, Charles Stacy | Director | 1 Neal Street WC2H 9QL London Third Floor | United Kingdom | Australian/British | 119319200002 | |||||||||
| MULCAHY, Miriam Therese | Director | Borough Road SE1 1DN London 79-81 England | United Kingdom | Irish | 118839960001 | |||||||||
| WALKER, Patrick Joseph | Director | 1 Neal Street WC2H 9QL London Third Floor | England | American | 197027370001 |
Who are the persons with significant control of BRAVE BISON GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tangent Marketing Services Limited | Apr 16, 2020 | 40-44 Clipstone Street W1W 5DW London Threeways House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRAVE BISON GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Apr 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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