BRAVE BISON LIMITED

Key Data

Status

Active

Company No.

07634543

Incorporation date

16/05/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2011)

18/08/2025

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

View PDF (90 pages)

18/08/2025

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

View PDF (32 pages)

30/07/2025

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

View PDF (3 pages)

30/07/2025

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

View PDF (1 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

17/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (76 pages)

21/09/2024

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

View PDF (31 pages)

21/08/2024

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

View PDF (3 pages)

21/08/2024

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

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

14/12/2023

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)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

20/01/2022

Cessation of Brave Bison Group Plc as a person with significant control on 2022-01-07

View PDF (1 pages)

20/01/2022

Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

29/09/2021

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)

15/09/2021

Registration of charge 076345430015, created on 2021-09-01

View PDF (78 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

08/09/2020

Appointment of Philippa Kate Norridge as a secretary on 2020-09-04

View PDF (2 pages)

08/09/2020

Appointment of Ms Philippa Kate Norridge as a director on 2020-09-04

View PDF (2 pages)

08/09/2020

Termination of appointment of Vishal Jassal as a director on 2020-09-04

View PDF (1 pages)

08/09/2020

Termination of appointment of Vishal Jassal as a secretary on 2020-09-04

View PDF (1 pages)

28/07/2020

Appointment of Mr Theodore Samuel Green as a director on 2020-07-28

View PDF (2 pages)

14/07/2020

Termination of appointment of Kate Maria Burns as a director on 2020-06-11

View PDF (1 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

10/06/2020

Appointment of Oliver Charles Green as a director on 2020-06-10

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Vishal Jassal as a director on 2020-02-27

View PDF (2 pages)

11/02/2020

Termination of appointment of Paul Alexander Campbell-White as a director on 2020-02-04

View PDF (1 pages)

22/11/2019

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2019-10-29

View PDF (1 pages)

01/10/2019

Director's details changed for Ms Kate Maria Burns on 2019-10-01

View PDF (2 pages)

01/10/2019

Secretary's details changed for Vishal Jassal on 2019-10-01

View PDF (1 pages)

01/10/2019

Change of details for Brave Bison Group Plc as a person with significant control on 2019-10-01

View PDF (2 pages)

01/10/2019

Registered office address changed from 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on 2019-10-01

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Ms Kate Maria Burns as a director on 2019-04-03

View PDF (2 pages)

09/05/2019

Appointment of Vishal Jassal as a secretary on 2019-04-29

View PDF (2 pages)

09/05/2019

Termination of appointment of Alex Davids as a secretary on 2019-04-16

View PDF (1 pages)

09/05/2019

Termination of appointment of Claire Elizabeth Hungate as a director on 2019-04-03

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

02/05/2018

Amended full accounts made up to 2017-12-31

View PDF (28 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/11/2017

Appointment of Claire Elizabeth Hungate as a director on 2017-09-20

View PDF (2 pages)

02/11/2017

Appointment of Paul Campbell-White as a director on 2017-11-01

View PDF (2 pages)

20/09/2017

Termination of appointment of Ashley Calder Mackenzie as a director on 2017-09-19

View PDF (1 pages)

20/09/2017

Termination of appointment of Kevin Deeley as a director on 2017-09-15

View PDF (1 pages)

20/09/2017

Termination of appointment of Kevin Deeley as a director on 2017-09-15

View PDF (1 pages)

18/07/2017

Appointment of Kevin Deeley as a director on 2017-06-26

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

16/05/2017

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

18/10/2016

Registration of charge 076345430014, created on 2016-10-12

View PDF (27 pages)

03/10/2016

Termination of appointment of John Anthony Barnett as a director on 2016-09-21

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

01/09/2016

Appointment of Ashley Calder Mackenzie as a director on 2016-08-25

View PDF (2 pages)

18/08/2016

Termination of appointment of Patrick Joesph Walker as a director on 2016-06-15

View PDF (1 pages)

20/05/2016

Appointment of Alex Davids as a secretary on 2016-05-20

View PDF (2 pages)

20/05/2016

Appointment of Kevin Deeley as a director on 2016-05-20

View PDF (2 pages)

20/05/2016

Termination of appointment of Niall Martin Dore as a director on 2016-05-20

View PDF (1 pages)

20/05/2016

Termination of appointment of Niall Martin Dore as a secretary on 2016-05-20

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

27/04/2016

Resolutions

View PDF (2 pages)

27/04/2016

Change of name notice

View PDF (2 pages)

14/03/2016

Consolidation of shares on 2016-02-11

View PDF (5 pages)

14/03/2016

Resolutions

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (4 pages)

04/02/2016

Termination of appointment of Charles Stacy Muirhead as a director on 2016-02-04

View PDF (1 pages)

19/11/2015

Termination of appointment of Michael Charles Broughton as a director on 2015-11-16

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

15/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-16

View PDF (19 pages)

11/09/2015

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

11/09/2015

Register inspection address has been changed to One New Change London EC4M 9AF

View PDF (1 pages)

11/09/2015

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2015-09-09

View PDF (2 pages)

11/09/2015

Appointment of Niall Martin Dore as a secretary on 2015-09-09

View PDF (2 pages)

11/09/2015

Termination of appointment of Gerard Nicholas Cranley as a secretary on 2015-09-09

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (18 pages)

22/04/2015

Appointment of Niall Martin Dore as a director on 2015-04-22

View PDF (2 pages)

01/04/2015

Satisfaction of charge 076345430004 in full

View PDF (1 pages)

18/02/2015

Appointment of Mr Patrick Joesph Walker as a director on 2015-02-06

View PDF (2 pages)

17/02/2015

Appointment of Mr Michael Charles Broughton as a director on 2015-02-06

View PDF (2 pages)

15/01/2015

Termination of appointment of Charl Arno De Beer as a director on 2015-01-05

View PDF (1 pages)

06/01/2015

Termination of appointment of Dennis Richard Muirhead as a director on 2013-11-11

View PDF (1 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

06/09/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (16 pages)

12/08/2014

Appointment of Mr Charl Arno De Beer as a director on 2014-06-06

View PDF (2 pages)

12/08/2014

Appointment of Mr Gerard Nicholas Cranley as a secretary on 2014-06-09

View PDF (2 pages)

12/08/2014

Termination of appointment of James Russell Deleon as a director on 2013-11-06

View PDF (1 pages)

12/08/2014

Termination of appointment of Towfik Henri Al Swaidi as a director on 2013-11-11

View PDF (1 pages)

12/08/2014

Termination of appointment of Charl Arno De Beer as a secretary on 2014-06-09

View PDF (1 pages)

28/07/2014

Resolutions

View PDF (22 pages)

28/07/2014

Resolutions

View PDF (22 pages)

27/06/2014

Registered office address changed from , 5th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom on 2014-06-27

View PDF (1 pages)

26/04/2014

Satisfaction of charge 076345430006 in full

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26/04/2014

Satisfaction of charge 076345430012 in full

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26/04/2014

Satisfaction of charge 076345430010 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 076345430011 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 076345430008 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 076345430007 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 076345430005 in full

View PDF (4 pages)

26/04/2014

Satisfaction of charge 3 in full

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26/04/2014

Satisfaction of charge 2 in full

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26/04/2014

Satisfaction of charge 076345430009 in full

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27/02/2014

Auditor's resignation

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25/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (6 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (6 pages)

25/11/2013

Resolutions

View PDF (3 pages)

18/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

08/11/2013

Satisfaction of charge 076345430013 in full

View PDF (4 pages)

30/10/2013

Registration of charge 076345430011

View PDF (35 pages)

30/10/2013

Registration of charge 076345430009

View PDF (35 pages)

30/10/2013

Registration of charge 076345430012

View PDF (35 pages)

30/10/2013

Registration of charge 076345430010

View PDF (35 pages)

30/10/2013

Registration of charge 076345430013

View PDF (35 pages)

25/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (6 pages)

15/10/2013

Registration of charge 076345430008

View PDF (35 pages)

25/09/2013

Registration of charge 076345430005

View PDF (35 pages)

25/09/2013

Registration of charge 076345430007

View PDF (35 pages)

25/09/2013

Registration of charge 076345430006

View PDF (35 pages)

25/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (9 pages)

11/07/2013

Registration of charge 076345430004

View PDF (6 pages)

04/04/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

05/12/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

26/09/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (9 pages)

20/09/2012

Registered office address changed from , C/O Charl De Beer, Gilmoora House 57-61, Mortimer Street, London, W1W 8HS, United Kingdom on 2012-09-20

View PDF (1 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

26/06/2012

Resolutions

View PDF (53 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (10 pages)

26/06/2012

Consolidation of shares on 2011-10-17

View PDF (5 pages)

20/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (2 pages)

17/11/2011

Director's details changed for Mr Dennis Richard Muirhead on 2011-11-17

View PDF (2 pages)

01/11/2011

Appointment of Mr James Russell Deleon as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Towfik Henri Al Swaidi as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr John Anthony Barnett as a director

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Dennis Richard Muirhead on 2011-10-21

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Charles Stacy Muirhead on 2011-10-21

View PDF (2 pages)

21/10/2011

Registered office address changed from , 95 the Promenade, Cheltenham, Gloucestershire, GL50 1WG, United Kingdom on 2011-10-21

View PDF (1 pages)

21/10/2011

Appointment of Mr Charl Arno De Beer as a secretary

View PDF (1 pages)

21/10/2011

Termination of appointment of Neptune Secretaries Limited as a secretary

View PDF (1 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/06/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

08/06/2011

Sub-division of shares on 2011-05-24

View PDF (6 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-24

View PDF (4 pages)

16/05/2011

Incorporation

View PDF (24 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

09/05/2026

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
Green, Oliver Charles	Director	10/06/2020 - Present	18
Green, Theodore Samuel	Director	28/07/2020 - Present	21
Muirhead, Charles Stacy	Director	16/05/2011 - 04/02/2016	14
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/2015 - 29/10/2019	84
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	16/05/2011 - 21/10/2011	89

Persons with Significant Control

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

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Description

About BRAVE BISON LIMITED

BRAVE BISON LIMITED is an(a) Active company incorporated on 16/05/2011 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 4 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 LIMITED?

BRAVE BISON LIMITED is currently Active. It was registered on 16/05/2011 .

Where is BRAVE BISON LIMITED located?

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

What does BRAVE BISON LIMITED do?

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

What is the latest filing for BRAVE BISON LIMITED?

The latest filing was on 18/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.