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BRAVE BISON GROUP PLC

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BRAVE BISON GROUP PLC

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Key Data

Status

Active

Company No.

08754680

Incorporation date

30/10/2013

Size

Group

Classification

Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Stephen Street, London W1T 1ANCopy
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Latest events (Record since 30/10/2013)
dot icon07/05/2026
Termination of appointment of Philippa Kate Norridge as a secretary on 2026-05-06
View PDF (1 pages)
dot icon07/05/2026
Appointment of Ms Clare Fitzpatrick as a secretary on 2026-05-06
View PDF (2 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon29/10/2025
Replacement filing of SH01 - 16/09/25 Statement of Capital gbp 1917894.74
View PDF (0 pages)
dot icon20/10/2025
Resolutions
View PDF (2 pages)
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-07-14
View PDF (3 pages)
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-09-11
View PDF (5 pages)
dot icon17/10/2025
Consolidation of shares on 2025-07-14
View PDF (6 pages)
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-09-24
View PDF (3 pages)
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-05-09
View PDF (3 pages)
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-07-11
View PDF (3 pages)
dot icon25/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (53 pages)
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-04-23
View PDF (3 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon17/10/2024
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
View PDF (1 pages)
dot icon17/10/2024
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon17/10/2024
Statement of capital on 2024-10-17
View PDF (3 pages)
dot icon11/10/2024
Statement of capital following an allotment of shares on 2024-10-07
View PDF (3 pages)
dot icon27/09/2024
Resolutions
View PDF (5 pages)
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-07
View PDF (3 pages)
dot icon28/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (76 pages)
dot icon14/12/2023
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom to 2 Stephen Street London W1T 1AN on 2023-12-14
View PDF (1 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-05
View PDF (3 pages)
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-02-02
View PDF (3 pages)
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (68 pages)
dot icon14/12/2022
Appointment of Mr Gordon Haig Brough as a director on 2022-07-11
View PDF (2 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon05/05/2022
Group of companies' accounts made up to 2021-12-31
View PDF (77 pages)
dot icon28/02/2022
Statement of capital following an allotment of shares on 2021-10-26
View PDF (3 pages)
dot icon20/01/2022
Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon11/11/2021
Resolutions
View PDF (2 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon05/10/2021
Statement of capital following an allotment of shares on 2021-09-01
View PDF (3 pages)
dot icon29/09/2021
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 2021-09-29
View PDF (1 pages)
dot icon15/09/2021
Registration of charge 087546800002, created on 2021-09-01
View PDF (78 pages)
dot icon06/07/2021
Register inspection address has been changed from One New Change London EC4M 9AF England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL
View PDF (1 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-12-31
View PDF (78 pages)
dot icon10/05/2021
Appointment of Mr Theodore Samuel Green as a director on 2021-05-06
View PDF (2 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon03/11/2020
Notification of Tangent Marketing Services Limited as a person with significant control on 2020-04-16
View PDF (2 pages)
dot icon03/11/2020
Withdrawal of a person with significant control statement on 2020-11-03
View PDF (2 pages)
dot icon30/10/2020
Statement of capital following an allotment of shares on 2020-04-28
View PDF (3 pages)
dot icon14/09/2020
Appointment of Philippa Kate Norridge as a secretary on 2020-09-04
View PDF (2 pages)
dot icon14/09/2020
Termination of appointment of Vishal Jassal as a secretary on 2020-09-04
View PDF (1 pages)
dot icon14/07/2020
Termination of appointment of Kate Maria Burns as a director on 2020-06-11
View PDF (1 pages)
dot icon08/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (78 pages)
dot icon01/07/2020
Resolutions
View PDF (3 pages)
dot icon06/03/2020
Appointment of Mr Matthew John Law as a director on 2020-02-17
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Paul Alexander Campbell-White as a director on 2020-02-04
View PDF (1 pages)
dot icon11/02/2020
Appointment of Ms Philippa Kate Norridge as a director on 2020-02-05
View PDF (2 pages)
dot icon04/02/2020
Termination of appointment of Paul Valen Marshall as a director on 2020-01-20
View PDF (1 pages)
dot icon04/02/2020
Termination of appointment of Miriam Therese Mulcahy as a director on 2020-01-31
View PDF (1 pages)
dot icon09/01/2020
Termination of appointment of Robin William Miller as a director on 2019-12-31
View PDF (1 pages)
dot icon08/01/2020
Appointment of Oliver Charles Green as a director on 2019-12-20
View PDF (2 pages)
dot icon22/11/2019
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2019-10-29
View PDF (1 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon01/10/2019
Director's details changed for Paul Valen Marshall on 2019-10-01
View PDF (2 pages)
dot icon01/10/2019
Director's details changed for Ms Kate Maria Burns on 2019-10-01
View PDF (2 pages)
dot icon01/10/2019
Secretary's details changed for Vishal Jassal on 2019-10-01
View PDF (1 pages)
dot icon01/10/2019
Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL to 79-81 Borough Road London SE1 1DN on 2019-10-01
View PDF (1 pages)
dot icon16/09/2019
Appointment of Ms Miriam Therese Mulcahy as a director on 2019-08-01
View PDF (2 pages)
dot icon08/07/2019
Resolutions
View PDF (3 pages)
dot icon08/07/2019
Resolutions
View PDF (3 pages)
dot icon03/07/2019
Statement of capital following an allotment of shares on 2019-07-03
View PDF (3 pages)
dot icon01/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (77 pages)
dot icon09/05/2019
Termination of appointment of Alex Davids as a secretary on 2019-04-16
View PDF (1 pages)
dot icon09/05/2019
Appointment of Vishal Jassal as a secretary on 2019-04-29
View PDF (2 pages)
dot icon09/05/2019
Termination of appointment of Claire Elizabeth Hungate as a director on 2019-04-03
View PDF (1 pages)
dot icon09/05/2019
Statement of capital following an allotment of shares on 2019-04-29
View PDF (3 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-02-08
View PDF (3 pages)
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-10-12
View PDF (3 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon17/08/2018
Statement of capital following an allotment of shares on 2018-08-02
View PDF (3 pages)
dot icon12/07/2018
Appointment of Ms Kate Maria Burns as a director on 2018-07-06
View PDF (2 pages)
dot icon20/06/2018
Termination of appointment of Mark Cranmer as a director on 2018-06-13
View PDF (1 pages)
dot icon03/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (74 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon02/11/2017
Register(s) moved to registered inspection location One New Change London EC4M 9AF
View PDF (1 pages)
dot icon02/11/2017
Appointment of Paul Campbell-White as a director on 2017-10-26
View PDF (2 pages)
dot icon20/09/2017
Termination of appointment of Kevin Deeley as a director on 2017-09-15
View PDF (1 pages)
dot icon20/09/2017
Statement of capital following an allotment of shares on 2017-09-20
View PDF (3 pages)
dot icon20/09/2017
Termination of appointment of Ashley Calder Mackenzie as a director on 2017-09-19
View PDF (1 pages)
dot icon06/09/2017
Appointment of Claire Elizabeth Hungate as a director on 2017-08-01
View PDF (2 pages)
dot icon24/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/06/2017
Resolutions
View PDF (2 pages)
dot icon08/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (69 pages)
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (4 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (4 pages)
dot icon25/10/2016
Statement of capital following an allotment of shares on 2016-09-23
View PDF (4 pages)
dot icon25/10/2016
Termination of appointment of Richard Charles Mansell as a director on 2016-10-21
View PDF (1 pages)
dot icon18/10/2016
Registration of charge 087546800001, created on 2016-10-12
View PDF (27 pages)
dot icon04/10/2016
Appointment of Paul Valen Marshall as a director on 2016-09-21
View PDF (2 pages)
dot icon03/10/2016
Termination of appointment of John Antony Barnett as a director on 2016-09-21
View PDF (1 pages)
dot icon18/08/2016
Termination of appointment of Patrick Joseph Walker as a director on 2016-06-15
View PDF (1 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2016-07-22
View PDF (4 pages)
dot icon13/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (73 pages)
dot icon20/05/2016
Termination of appointment of Niall Martin Dore as a secretary on 2016-05-20
View PDF (1 pages)
dot icon20/05/2016
Appointment of Alex Davids as a secretary on 2016-05-20
View PDF (2 pages)
dot icon20/05/2016
Termination of appointment of Niall Martin Dore as a director on 2016-05-20
View PDF (1 pages)
dot icon20/05/2016
Appointment of Kevin Deeley as a director on 2016-05-20
View PDF (2 pages)
dot icon09/05/2016
Resolutions
View PDF (2 pages)
dot icon09/05/2016
Change of name notice
View PDF (2 pages)
dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-03-29
View PDF (5 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2015-07-07
View PDF (4 pages)
dot icon20/01/2016
Resolutions
View PDF (2 pages)
dot icon19/01/2016
Statement of capital following an allotment of shares on 2016-01-07
View PDF (5 pages)
dot icon14/12/2015
Statement of capital following an allotment of shares on 2015-11-19
View PDF (5 pages)
dot icon02/12/2015
Annual return made up to 2015-10-30 no member list
View PDF (19 pages)
dot icon19/11/2015
Appointment of Robert William Miller as a director on 2015-11-16
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of David Carr Mathewson as a director on 2015-11-16
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mr Ashley Calder Mackenzie as a director on 2015-11-16
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of Michael Charles Broughton as a director on 2015-11-16
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mr Richard Charles Mansell as a director on 2015-11-16
View PDF (2 pages)
dot icon19/11/2015
Termination of appointment of Mark Stephen Lieberman as a director on 2015-11-16
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mark Cranmer as a director on 2015-11-16
View PDF (2 pages)
dot icon24/09/2015
Statement of capital following an allotment of shares on 2015-09-01
View PDF (5 pages)
dot icon09/09/2015
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA to One New Change London EC4M 9AF
View PDF (1 pages)
dot icon09/09/2015
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2015-09-09
View PDF (2 pages)
dot icon09/09/2015
Termination of appointment of Gerard Cranley as a secretary on 2015-09-09
View PDF (1 pages)
dot icon09/09/2015
Register(s) moved to registered inspection location One New Change London EC4M 9AF
View PDF (1 pages)
dot icon09/09/2015
Appointment of Niall Martin Dore as a secretary on 2015-09-09
View PDF (2 pages)
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-08-04
View PDF (4 pages)
dot icon13/08/2015
Statement of capital following an allotment of shares on 2015-06-23
View PDF (4 pages)
dot icon01/07/2015
Resolutions
View PDF (4 pages)
dot icon01/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (81 pages)
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-05-27
View PDF (4 pages)
dot icon09/06/2015
Resolutions
View PDF (65 pages)
dot icon10/05/2015
Termination of appointment of Charles Stacy Muirhead as a director on 2015-05-07
View PDF (1 pages)
dot icon08/05/2015
Appointment of Patrick Joseph Walker as a director on 2015-04-23
View PDF (3 pages)
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-03-26
View PDF (4 pages)
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-02-06
View PDF (4 pages)
dot icon24/02/2015
Appointment of Niall Martin Dore as a director on 2015-01-05
View PDF (3 pages)
dot icon24/02/2015
Termination of appointment of Charl Arno De Beer as a director on 2015-01-05
View PDF (2 pages)
dot icon12/01/2015
Statement of capital following an allotment of shares on 2014-09-15
View PDF (4 pages)
dot icon09/01/2015
Statement of capital following an allotment of shares on 2014-11-21
View PDF (4 pages)
dot icon19/12/2014
Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA
View PDF (2 pages)
dot icon19/12/2014
Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield HE8 0GA
View PDF (2 pages)
dot icon19/12/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (18 pages)
dot icon01/09/2014
Cancellation of shares. Statement of capital on 2014-07-31
View PDF (4 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-05-22
View PDF (4 pages)
dot icon01/09/2014
Purchase of own shares.
View PDF (3 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-07-28
View PDF (4 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-07-25
View PDF (4 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (4 pages)
dot icon01/09/2014
Resolutions
View PDF (2 pages)
dot icon31/08/2014
Statement of capital following an allotment of shares on 2014-08-06
View PDF (4 pages)
dot icon01/07/2014
Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL on 2014-07-01
View PDF (2 pages)
dot icon27/06/2014
Registered office address changed from 5Th Floor 33 Cavendish Square London W1G 0PW on 2014-06-27
View PDF (2 pages)
dot icon25/06/2014
Resolutions
View PDF (3 pages)
dot icon23/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (71 pages)
dot icon12/03/2014
Appointment of David Carr Mathewson as a director
View PDF (3 pages)
dot icon12/03/2014
Appointment of Mr Michael Charles Broughton as a director
View PDF (3 pages)
dot icon12/03/2014
Appointment of Mark Stpehen Lieberman as a director
View PDF (2 pages)
dot icon10/01/2014
Previous accounting period shortened from 2014-12-31 to 2013-12-31
View PDF (3 pages)
dot icon06/12/2013
Sub-division of shares on 2013-11-08
View PDF (7 pages)
dot icon06/12/2013
Statement of capital following an allotment of shares on 2013-11-12
View PDF (4 pages)
dot icon25/11/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/11/2013
Statement of capital following an allotment of shares on 2013-11-12
View PDF (6 pages)
dot icon25/11/2013
Consolidation of shares on 2013-11-08
View PDF (5 pages)
dot icon25/11/2013
Resolutions
View PDF (68 pages)
dot icon01/11/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (3 pages)
dot icon30/10/2013
Incorporation
View PDF (68 pages)
dot icon30/10/2013
Commence business and borrow
View PDF (1 pages)
dot icon30/10/2013
Trading certificate for a public company
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BRAVE BISON GROUP PLC has not submitted financial statements

BRAVE BISON GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAVE BISON GROUP PLC

BRAVE BISON GROUP PLC is an(a) Active company incorporated on 30/10/2013 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 6 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 GROUP PLC?

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BRAVE BISON GROUP PLC is currently Active. It was registered on 30/10/2013 .

Where is BRAVE BISON GROUP PLC located?

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BRAVE BISON GROUP PLC is registered at 2 Stephen Street, London W1T 1AN.

What does BRAVE BISON GROUP PLC do?

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BRAVE BISON GROUP PLC operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

What is the latest filing for BRAVE BISON GROUP PLC?

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The latest filing was on 07/05/2026: Termination of appointment of Philippa Kate Norridge as a secretary on 2026-05-06.