BRAVE BISON 2021 LIMITED
Overview
| Company Name | BRAVE BISON 2021 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13650722 |
| 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 2021 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRAVE BISON 2021 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 2021 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1787 LIMITED | Sep 29, 2021 | Sep 29, 2021 |
What are the latest accounts for BRAVE BISON 2021 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 2021 LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BRAVE BISON 2021 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Varnish Works Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2022
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jan 07, 2022 | 4 pages | SH02 | ||||||||||||||||||
Who are the officers of BRAVE BISON 2021 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 | 290803530001 | |||||||||||
| GREEN, Oliver Charles | Director | Stephen Street W1T 1AN London 2 England | England | British | 290802390001 | |||||||||
| GREEN, Theodore Samuel | Director | Stephen Street W1T 1AN London 2 England | England | British | 290803150001 | |||||||||
| 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 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Bravingtons Walk N1 9AJ London The Varnish Works England | United Kingdom | British | 3159270006 |
Who are the persons with significant control of BRAVE BISON 2021 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brave Bison Group Plc | Dec 21, 2021 | Bravingtons Walk N1 9AJ London The Varnish Works England | No | ||||||||||
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Natures of Control
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| Muckle Director Limited | Sep 29, 2021 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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