BRAVE BISON 2021 LIMITED

Key Data

Status

Active

Company No.

13650722

Incorporation date

29/09/2021

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2021)

03/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (91 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

02/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from The Varnish Works Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on 2023-12-14

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (67 pages)

02/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

15/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (31 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

26/01/2022

Resolutions

View PDF (1 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (4 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (4 pages)

25/01/2022

Sub-division of shares on 2022-01-07

View PDF (4 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (33 pages)

25/01/2022

Resolutions

View PDF (1 pages)

22/12/2021

Certificate of change of name

View PDF (3 pages)

22/12/2021

Notification of Brave Bison Group Plc as a person with significant control on 2021-12-21

View PDF (2 pages)

22/12/2021

Termination of appointment of Andrew John Davison as a director on 2021-12-21

View PDF (1 pages)

22/12/2021

Cessation of Muckle Director Limited as a person with significant control on 2021-12-21

View PDF (1 pages)

22/12/2021

Appointment of Ms Philippa Kate Norridge as a secretary on 2021-12-21

View PDF (2 pages)

22/12/2021

Termination of appointment of Muckle Secretary Limited as a secretary on 2021-12-21

View PDF (1 pages)

22/12/2021

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Varnish Works Bravingtons Walk London N1 9AJ on 2021-12-22

View PDF (1 pages)

22/12/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

22/12/2021

Appointment of Mr Theodore Samuel Green as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Appointment of Mr Matthew John Law as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Appointment of Ms Philippa Kate Norridge as a director on 2021-12-21

View PDF (2 pages)

22/12/2021

Appointment of Mr Oliver Charles Green as a director on 2021-12-21

View PDF (2 pages)

29/09/2021

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	29/09/2021 - 21/12/2021	307
Green, Oliver Charles	Director	21/12/2021 - Present	18
Green, Theodore Samuel	Director	21/12/2021 - Present	21
Davison, Andrew John	Director	29/09/2021 - 21/12/2021	496
Law, Matthew John	Director	21/12/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRAVE BISON 2021 LIMITED

BRAVE BISON 2021 LIMITED is an(a) Active company incorporated on 29/09/2021 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVE BISON 2021 LIMITED?

BRAVE BISON 2021 LIMITED is currently Active. It was registered on 29/09/2021 .

Where is BRAVE BISON 2021 LIMITED located?

BRAVE BISON 2021 LIMITED is registered at 2 Stephen Street, London W1T 1AN.

What does BRAVE BISON 2021 LIMITED do?

BRAVE BISON 2021 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAVE BISON 2021 LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-28 with no updates.