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Brave Bison Limited, SE1 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAVE BISON LIMITED

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

This company is commonly known as Brave Bison Limited. The company was founded 13 years ago and was given the registration number 07634543. 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 LIMITED
Company Number:07634543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2022
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

Director10 June 2020Active
79-81, Borough Road, London, England, SE1 1DN

Director28 July 2020Active
2, Stephen Street, London, England, W1T 1AN

Director04 September 2020Active
1, Neal Street, London, England, WC2H 9QL

Secretary09 June 2014Active
1, Neal Street, London, England, WC2H 9QL

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

Secretary21 October 2011Active
1, Neal Street, London, England, 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
95, The Promenade, Cheltenham, United Kingdom, GL50 1WG

Corporate Secretary16 May 2011Active
1, Neal Street, London, England, WC2H 9QL

Director17 October 2011Active
1, Neal Street, London, England, WC2H 9QL

Director17 October 2011Active
1, Neal Street, London, England, WC2H 9QL

Director06 February 2015Active
79-81, Borough Road, London, England, SE1 1DN

Director03 April 2019Active
79-81, Borough Road, London, England, SE1 1DN

Director01 November 2017Active
1, Neal Street, London, England, WC2H 9QL

Director06 June 2014Active
1, Neal Street, London, England, WC2H 9QL

Director26 June 2017Active
1, Neal Street, London, England, WC2H 9QL

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

Director17 October 2011Active
1, Neal Street, London, England, WC2H 9QL

Director22 April 2015Active
1, Neal Street, London, England, WC2H 9QL

Director20 September 2017Active
79-81, Borough Road, London, England, SE1 1DN

Director27 February 2020Active
1, Neal Street, London, England, WC2H 9QL

Director25 August 2016Active
1, Neal Street, London, England, WC2H 9QL

Director16 May 2011Active
1, Neal Street, London, England, WC2H 9QL

Director16 May 2011Active
1, Neal Street, London, England, WC2H 9QL

Director06 February 2015Active

People with Significant Control

Brave Bison 2021 Limited
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:The Varnish Works, 3, Bravingtons Walk, London, England, N1 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brave Bison Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:79-81, Borough Road, London, England, SE1 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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