Menna Overview
Here’s a quick overview of BRAVE BISON PERFORMANCE LIMITED 👀 — a London based business that started in 1997.
BRAVE BISON PERFORMANCE LIMITED
- Company statusactive
- Company No03314461
- Age29 years 5 months Incorporated 7 February 1997
- Officers3
Address
2 Stephen Street, London, W1T 1AN, England
BRAVE BISON PERFORMANCE LIMITED is an active company incorporated on 7 February 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Capital Allotment Shares
4 Years Ago on 27 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Oliver Charles | director | Jan 1992 | 01 Sept 2021 |
| GREEN, Theodore Samuel | director | Nov 1994 | 01 Sept 2021 |
| NORRIDGE, Philippa Kate | director | May 1979 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brave Bison 2021 Limited | 07 Jan 2022 | |
| Brave Bison Group Plc | 01 Sept 2021 | |
| Mr Andreas Pouros | Apr 1979 | 06 Apr 2016 |
| Mr Warren James Cowan | Mar 1977 | 06 Apr 2016 |
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GREEN, Theodore Samuel, NORRIDGE, Philippa Kate are mutual persons.
GREEN, Theodore Samuel, NORRIDGE, Philippa Kate are mutual persons.
GREEN, Theodore Samuel, NORRIDGE, Philippa Kate are mutual persons.
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GREEN, Theodore Samuel are mutual persons.
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NORRIDGE, Philippa Kate are mutual persons.
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EMW SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRAVE BISON PERFORMANCE LIMITED 👀 — a London based business that started in 1997.