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Brave Bison Group Plc, SE1 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAVE BISON GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brave Bison Group Plc. The company was founded 11 years ago and was given the registration number 08754680. The firm's registered office is in LONDON. You can find them at 79-81 Borough Road, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:BRAVE BISON GROUP PLC
Company Number:08754680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:79-81 Borough Road, London, England, SE1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stephen Street, London, England, W1T 1AN

Secretary04 September 2020Active
2, Stephen Street, London, England, W1T 1AN

Director11 July 2022Active
2, Stephen Street, London, England, W1T 1AN

Director20 December 2019Active
2, Stephen Street, London, England, W1T 1AN

Director06 May 2021Active
2, Stephen Street, London, England, W1T 1AN

Director17 February 2020Active
2, Stephen Street, London, England, W1T 1AN

Director05 February 2020Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Secretary30 October 2013Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Secretary20 May 2016Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Secretary09 September 2015Active
79-81, Borough Road, London, England, SE1 1DN

Secretary29 April 2019Active
One, New Change, London, England, EC4M 9AF

Corporate Secretary09 September 2015Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director30 October 2013Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director12 November 2013Active
79-81, Borough Road, London, England, SE1 1DN

Director06 July 2018Active
79-81, Borough Road, London, England, SE1 1DN

Director26 October 2017Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director16 November 2015Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director30 October 2013Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director20 May 2016Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director05 January 2015Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director01 August 2017Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director12 November 2013Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director16 November 2015Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director16 November 2015Active
79-81, Borough Road, London, England, SE1 1DN

Director21 September 2016Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director12 November 2013Active
79-81, Borough Road, London, England, SE1 1DN

Director16 November 2015Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director30 October 2013Active
79-81, Borough Road, London, England, SE1 1DN

Director01 August 2019Active
Third Floor, 1 Neal Street, London, WC2H 9QL

Director23 April 2015Active

People with Significant Control

Tangent Marketing Services Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Threeways House, 40-44 Clipstone Street, London, England, W1W 5DW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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