BRAVE BISON PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

03314461

Incorporation date

07/02/1997

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2016)

10/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (91 pages)

06/10/2025

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

View PDF (30 pages)

30/07/2025

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

View PDF (1 pages)

30/07/2025

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

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (76 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

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

View PDF (32 pages)

21/09/2024

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

View PDF (1 pages)

21/09/2024

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

View PDF (2 pages)

09/05/2024

Certificate of change of name

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

14/12/2023

Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ 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 (37 pages)

03/04/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

16/10/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

26/02/2016

Rectified TM02 was removed from the public register on 18/04/16 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

08/02/2016

Rectified AP04 was removed from the public register on 18/04/16 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 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

07/02/2027

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

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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
ACCESS NOMINEES LIMITED	Nominee Director	07/02/1997 - 07/03/2003	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	07/02/1997 - 07/03/2003	2023
Green, Theodore Samuel	Director	01/09/2021 - Present	21
Cowan, Alicia Nadine	Secretary	12/01/2003 - 03/02/2016	-
Bunn, Adam Jonathan	Director	03/02/2016 - 07/05/2020	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Comp. code:

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Reg. date:

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Description

About BRAVE BISON PERFORMANCE LIMITED

BRAVE BISON PERFORMANCE LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 3 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 PERFORMANCE LIMITED?

BRAVE BISON PERFORMANCE LIMITED is currently Active. It was registered on 07/02/1997 .

Where is BRAVE BISON PERFORMANCE LIMITED located?

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

What does BRAVE BISON PERFORMANCE LIMITED do?

BRAVE BISON PERFORMANCE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BRAVE BISON PERFORMANCE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.