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Home > England & Wales Companies > BRAVE BISON PERFORMANCE LIMITED
Company Information for

BRAVE BISON PERFORMANCE LIMITED

2 Stephen Street, London, W1T 1AN,
Company Registration Number
03314461
Private Limited Company
Active

Company Overview

About Brave Bison Performance Ltd
BRAVE BISON PERFORMANCE LIMITED was founded on 1997-02-07 and has its registered office in London. The organisation's status is listed as "Active". Brave Bison Performance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAVE BISON PERFORMANCE LIMITED
 
Legal Registered Office
2 Stephen Street
London
W1T 1AN
Other companies in N1
 
Previous Names
GREENLIGHT MARKETING LIMITED28/05/2013
Filing Information
Company Number 03314461
Company ID Number 03314461
Date formed 1997-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-07
Return next due 2025-02-21
Type of accounts FULL
VAT Number /Sales tax ID GB814780326  
Last Datalog update: 2024-05-09 14:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVE BISON PERFORMANCE LIMITED
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Company Officers of BRAVE BISON PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
ACCESS REGISTRARS LIMITED
 Company Secretary 2017-06-14
ADAM JONATHAN BUNN
 Director 2016-02-03
ALICIA NADINE COWAN
 Director 2004-11-16
WARREN JAMES COWAN
 Director 2003-01-13
HANNAH JOY KIMUYU
 Director 2016-02-03
ANDREAS POUROS
 Director 2004-11-20
MATTHEW WHITEWAY
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2016-02-03 2017-06-14
GRAEME PAUL KINGSHOTT
 Director 2016-02-03 2016-05-11
ALICIA NADINE COWAN
 Company Secretary 2003-01-12 2016-02-03
WARREN KARL NEWBERT
 Director 2013-02-28 2016-02-03
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-02-07 2003-03-07
ACCESS NOMINEES LIMITED
 Nominated Director 1997-02-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCESS REGISTRARS LIMITED PCC PLC Company Secretary 2018-05-25 CURRENT 1997-09-01 Active
ACCESS REGISTRARS LIMITED BRAVE BISON COMMERCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-07-17 Active
ACCESS REGISTRARS LIMITED FOUNDIT! GROUP LIMITED Company Secretary 2017-06-14 CURRENT 2015-07-17 Active
ACCESS REGISTRARS LIMITED EVERYTHING FOR THE GIRLS LIMITED Company Secretary 2007-03-13 CURRENT 2006-03-13 Active
ACCESS REGISTRARS LIMITED AMERICAN ESPRESSO LIMITED Company Secretary 2006-12-06 CURRENT 2005-12-06 Active
ACCESS REGISTRARS LIMITED OLIMPIC CATERING LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active
ACCESS REGISTRARS LIMITED OLIMPIC SECURITY LIMITED Company Secretary 2006-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED OLIMPIC RINGS LIMITED Company Secretary 2006-08-10 CURRENT 2005-08-10 Active
ACCESS REGISTRARS LIMITED OLIMPIC TRAVEL LIMITED Company Secretary 2006-08-08 CURRENT 2005-08-08 Active
ACCESS REGISTRARS LIMITED LONDON 2012 HOSPITALITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TICKETS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 TRANSPORT LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2014-02-18
ACCESS REGISTRARS LIMITED LONDON 2012 SECURITY LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 MARKETING LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 TRAVEL LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Dissolved 2017-12-19
ACCESS REGISTRARS LIMITED LONDON 2012 COMMUNICATIONS LIMITED Company Secretary 2006-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED THE ITALIAN JOB LIMITED Company Secretary 2006-05-28 CURRENT 2005-05-28 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED TRUMP CONSTRUCTION LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-24 Dissolved 2015-08-04
ACCESS REGISTRARS LIMITED FACT HUNT LIMITED Company Secretary 2005-11-20 CURRENT 2005-11-20 Active
ACCESS REGISTRARS LIMITED TOPLESS LIMITED Company Secretary 2005-06-29 CURRENT 2004-06-29 Active
ACCESS REGISTRARS LIMITED EXCITE.COM LIMITED Company Secretary 2005-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED WONDERFALL ESTATES LIMITED Company Secretary 2005-03-15 CURRENT 2004-03-15 Active
ACCESS REGISTRARS LIMITED THE EZEE CORPORATION LTD Company Secretary 2004-05-20 CURRENT 2003-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED SUITE F.A. LTD Company Secretary 2004-05-12 CURRENT 2003-05-12 Active
ACCESS REGISTRARS LIMITED WAYNE KER LIMITED Company Secretary 2004-04-03 CURRENT 2003-04-03 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED 1ST CORPORATION LTD Company Secretary 2004-03-21 CURRENT 2003-03-21 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPIC GAMES (2012) LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Dissolved 2013-09-24
ACCESS REGISTRARS LIMITED OLIMPIC GAMES LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED CONGESTION CHARGE LIMITED Company Secretary 2004-02-06 CURRENT 2003-02-06 Active
ACCESS REGISTRARS LIMITED OLIMPICS MMXII LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED LONDON OLIMPICS 2012 LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Dissolved 2013-09-10
ACCESS REGISTRARS LIMITED OLIMPIC TOURS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED LONDON OLIMPICS LIMITED Company Secretary 2004-01-29 CURRENT 2003-01-29 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED WAYNE ROONEY PROMOTIONS LIMITED Company Secretary 2004-01-14 CURRENT 2003-01-14 Active
ACCESS REGISTRARS LIMITED BOOBS LIMITED Company Secretary 2004-01-08 CURRENT 2003-01-08 Active
ACCESS REGISTRARS LIMITED COMPLEMENTARY COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2002-12-17 Active
ACCESS REGISTRARS LIMITED SKY-I LIMITED Company Secretary 2003-11-04 CURRENT 2002-11-04 Active
ACCESS REGISTRARS LIMITED ACTIVE DESIGNS LIMITED Company Secretary 2003-07-04 CURRENT 2002-07-04 Active
ACCESS REGISTRARS LIMITED SUPERSPECIAL LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED MICHAEL OWEN PROMOTIONS LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-01 Active
ACCESS REGISTRARS LIMITED OFFSHORE COMPANY MANAGEMENT LIMITED Company Secretary 2003-06-24 CURRENT 2002-06-24 Active
ACCESS REGISTRARS LIMITED AROUND THE CLOCK LIMITED Company Secretary 2003-05-24 CURRENT 2002-05-24 Active
ACCESS REGISTRARS LIMITED MERCHANT BANK LIMITED Company Secretary 2003-04-17 CURRENT 2002-04-17 Active
ACCESS REGISTRARS LIMITED FORKING CO LIMITED Company Secretary 2002-08-13 CURRENT 2001-08-13 Active
ACCESS REGISTRARS LIMITED 4 COUGH LIMITED Company Secretary 2002-08-10 CURRENT 2001-08-10 Active
ACCESS REGISTRARS LIMITED AMERICAN EXPRESSO LIMITED Company Secretary 2002-07-20 CURRENT 2001-07-20 Active
ACCESS REGISTRARS LIMITED DESIGN ENTERPRISE LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
ACCESS REGISTRARS LIMITED FIRST DIRECT LIMITED Company Secretary 2002-06-12 CURRENT 2001-06-12 Active
ACCESS REGISTRARS LIMITED SHOP @ HOME LTD Company Secretary 2002-05-25 CURRENT 2001-05-25 Active
ACCESS REGISTRARS LIMITED CHARTERED SERVICES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSORTIUM LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED ASSOCIATES LIMITED Company Secretary 2002-03-23 CURRENT 2001-03-23 Active
ACCESS REGISTRARS LIMITED CHARTERED CONSULTANCY LIMITED Company Secretary 2002-03-19 CURRENT 2001-03-19 Active
ACCESS REGISTRARS LIMITED THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN Company Secretary 2001-12-06 CURRENT 2000-12-06 Active
ACCESS REGISTRARS LIMITED SEX.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED LEISURE.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED JOBSEARCH.COM LIMITED Company Secretary 2001-06-05 CURRENT 2000-06-05 Active
ACCESS REGISTRARS LIMITED ACCOUNTING. COM LIMITED Company Secretary 2001-05-23 CURRENT 2000-05-23 Active
ACCESS REGISTRARS LIMITED SPORT.CO.UK LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-18 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED FOOTBALL.TV LIMITED Company Secretary 2001-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED LEGAL.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED COMPANY.COM LIMITED Company Secretary 2001-03-29 CURRENT 2000-03-29 Active
ACCESS REGISTRARS LIMITED GREAT BRITAIN. COM LIMITED Company Secretary 2001-03-16 CURRENT 2000-03-16 Active
ACCESS REGISTRARS LIMITED MONEY.COM LIMITED Company Secretary 2001-03-10 CURRENT 2000-03-10 Active
ACCESS REGISTRARS LIMITED EXPRESS.COM LIMITED Company Secretary 2001-03-09 CURRENT 2000-03-09 Active
ACCESS REGISTRARS LIMITED FOOTBALL.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED EUROPEAN.COM LIMITED Company Secretary 2001-03-06 CURRENT 2000-03-06 Active
ACCESS REGISTRARS LIMITED COMPANY CORPORATION LIMITED Company Secretary 2001-02-21 CURRENT 2000-02-21 Active
ACCESS REGISTRARS LIMITED PRECIOUS METALS LIMITED Company Secretary 2001-02-16 CURRENT 2000-02-16 Active
ACCESS REGISTRARS LIMITED PLANET WORKS DATA LIMITED Company Secretary 2001-01-17 CURRENT 2000-01-17 Active
ACCESS REGISTRARS LIMITED MERCANTILE + MARINE LIMITED Company Secretary 2001-01-11 CURRENT 2000-01-11 Active
ACCESS REGISTRARS LIMITED 999 SECURITY LIMITED Company Secretary 2000-11-30 CURRENT 1999-11-30 Active
ACCESS REGISTRARS LIMITED ZERORATE LIMITED Company Secretary 2000-11-08 CURRENT 1999-11-08 Active
ACCESS REGISTRARS LIMITED = OPPORTUNITIES LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED CRACK MANAGEMENT LIMITED Company Secretary 2000-10-08 CURRENT 1999-10-08 Active
ACCESS REGISTRARS LIMITED ADVENTURE CAPITALISTS LIMITED Company Secretary 2000-10-04 CURRENT 1999-10-04 Active
ACCESS REGISTRARS LIMITED FLICK OFF LIMITED Company Secretary 2000-09-28 CURRENT 1999-09-28 Active
ACCESS REGISTRARS LIMITED THE REALLY EFFICIENT COMPANY LIMITED Company Secretary 2000-09-13 CURRENT 1999-09-13 Active
ACCESS REGISTRARS LIMITED P.H. (U.K.) LIMITED Company Secretary 2000-08-19 CURRENT 1999-08-19 Active
ACCESS REGISTRARS LIMITED F (U.K.) LIMITED Company Secretary 2000-08-17 CURRENT 1999-08-17 Active
ACCESS REGISTRARS LIMITED PRACTICALLY LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-27 Active
ACCESS REGISTRARS LIMITED ART SOUL LIMITED Company Secretary 2000-07-08 CURRENT 1999-07-08 Active
ACCESS REGISTRARS LIMITED I T IS LIMITED Company Secretary 2000-06-15 CURRENT 1999-06-15 Active
ACCESS REGISTRARS LIMITED UNITED KINGDOM LIMITED Company Secretary 2000-05-27 CURRENT 1999-05-27 Active
ACCESS REGISTRARS LIMITED USA LTD Company Secretary 2000-05-26 CURRENT 1999-05-26 Active
ACCESS REGISTRARS LIMITED PONY & TRAP LIMITED Company Secretary 2000-05-20 CURRENT 1999-05-20 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED MINT CONDITION LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED BUSINESS LINK LTD Company Secretary 1998-07-01 CURRENT 1998-07-01 Active
ACCESS REGISTRARS LIMITED UNDERTAKE LIMITED Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
ACCESS REGISTRARS LIMITED COOL BRITANNIA LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED PRESTIGIOUS COMPANY LIMITED Company Secretary 1998-05-11 CURRENT 1998-05-11 Active
ACCESS REGISTRARS LIMITED FARDOWN LIMITED Company Secretary 1998-04-16 CURRENT 1998-04-16 Active - Proposal to Strike off
ACCESS REGISTRARS LIMITED BENEFICIAL SERVICES LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
ACCESS REGISTRARS LIMITED THE QUICK GROUP LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED EFFECTIVE ORGANISATION LIMITED Company Secretary 1998-02-27 CURRENT 1998-02-27 Active
ACCESS REGISTRARS LIMITED PRIZE ENTERPRISE LIMITED Company Secretary 1998-02-23 CURRENT 1998-02-23 Dissolved 2013-10-08
ACCESS REGISTRARS LIMITED THE BRILLIANT COMPUTER CO LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
ACCESS REGISTRARS LIMITED WORLD SPORTS LIMITED Company Secretary 1998-02-13 CURRENT 1998-02-13 Active
ACCESS REGISTRARS LIMITED LEARNMORE LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
ACCESS REGISTRARS LIMITED WORLD CUP WINNERS LIMITED Company Secretary 1998-01-27 CURRENT 1998-01-27 Active
ACCESS REGISTRARS LIMITED WORLD CUP TRAVEL LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP PRODUCTS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP MERCHANDISE LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP TOURS LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED WORLD CUP 2018 LIMITED Company Secretary 1998-01-23 CURRENT 1998-01-23 Active
ACCESS REGISTRARS LIMITED NAMED PRODUCTS LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
ACCESS REGISTRARS LIMITED EXCLUSIVE WORLD LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active
ACCESS REGISTRARS LIMITED THE U.K. DEMOCRATIC PARTY LIMITED Company Secretary 1997-03-20 CURRENT 1997-03-20 Active
ACCESS REGISTRARS LIMITED THEME BUILDERS LIMITED Company Secretary 1996-09-13 CURRENT 1996-09-13 Active
ACCESS REGISTRARS LIMITED BENEFICIAL DATA LIMITED Company Secretary 1996-08-12 CURRENT 1996-08-12 Active
ACCESS REGISTRARS LIMITED INSTANT START 10396 LIMITED Company Secretary 1996-03-25 CURRENT 1996-03-25 Active
ACCESS REGISTRARS LIMITED INSTANT START 10296 LIMITED Company Secretary 1996-02-29 CURRENT 1996-02-29 Active
ACCESS REGISTRARS LIMITED ACCESS COMPANY FORMATIONS LIMITED Company Secretary 1996-02-27 CURRENT 1996-02-27 Liquidation
ALICIA NADINE COWAN GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
ALICIA NADINE COWAN BRAVE BISON COMMERCE LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ALICIA NADINE COWAN FOUNDIT! GROUP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
WARREN JAMES COWAN GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
WARREN JAMES COWAN BRAVE BISON COMMERCE LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
WARREN JAMES COWAN FOUNDIT! GROUP LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
ANDREAS POUROS GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
ANDREAS POUROS BRAVE BISON COMMERCE LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ANDREAS POUROS FOUNDIT! GROUP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ANDREAS POUROS SOCIAL PAYMENTS LIMITED Director 2012-06-22 CURRENT 2011-05-10 Dissolved 2016-03-15
MATTHEW WHITEWAY CHILLI DIGITAL LIMITED Director 2014-11-01 CURRENT 2013-09-24 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09Company name changed greenlight digital LIMITED\certificate issued on 09/05/24
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk London N1 9AJ
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07
2022-01-20PSC02Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07
2022-01-20PSC07CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27SH0101/09/21 STATEMENT OF CAPITAL GBP 112034.7
2021-09-21AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033144610004
2021-09-09AA01Current accounting period extended from 31/08/22 TO 31/12/22
2021-09-09AP01DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WARREN JAMES COWAN
2021-09-09PSC02Notification of Brave Bison Group Plc as a person with significant control on 2021-09-01
2021-09-09PSC07CESSATION OF WARREN JAMES COWAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-02PSC04Change of details for Mr Andreas Pouros as a person with significant control on 2016-04-06
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-08-20TM02Termination of appointment of Access Registrars Limited on 2020-06-13
2020-08-20TM02Termination of appointment of Access Registrars Limited on 2020-06-13
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN BUNN
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHAN BUNN
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITEWAY
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITEWAY
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-04AP04Appointment of Access Registrars Limited as company secretary on 2017-06-14
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-06-14TM02Termination of appointment of Emw Secretaries Limited on 2017-06-14
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 109950
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAUL KINGSHOTT
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033144610003
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 109950
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY EMW LAW LLP
2016-02-26AP04Appointment of Emw Secretaries Limited as company secretary on 2016-02-03
2016-02-26Annotation
2016-02-09AP01DIRECTOR APPOINTED MR ADAM JONATHAN BUNN
2016-02-08AP04CORPORATE SECRETARY APPOINTED EMW LAW LLP
2016-02-08TM02Termination of appointment of Alicia Nadine Cowan on 2016-02-03
2016-02-08AP01DIRECTOR APPOINTED MR GRAEME PAUL KINGSHOTT
2016-02-08AP01DIRECTOR APPOINTED MS HANNAH JOY KIMUYU
2016-02-08AP01DIRECTOR APPOINTED MR MATTHEW WHITEWAY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WARREN KARL NEWBERT
2016-02-08Annotation
2015-11-05SH06Cancellation of shares. Statement of capital on 2015-08-27 GBP 109,950.0
2015-10-12RES09Resolution of authority to purchase a number of shares
2015-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12SH03Purchase of own shares
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 111150
2015-10-05SH0120/08/15 STATEMENT OF CAPITAL GBP 111150.0
2015-10-05RES14Resolutions passed:
  • Capitalise £18000 20/08/2015
2015-08-24RES01ADOPT ARTICLES 28/07/2015
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 93150
2015-03-05AR0107/02/15 FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 92450
2014-03-07AR0107/02/14 FULL LIST
2014-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 07/02/2014
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM LEVEL 14 BROADGATE TOWER LONDON EC2A 2EW ENGLAND
2013-05-28RES15CHANGE OF NAME 27/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED GREENLIGHT MARKETING LIMITED CERTIFICATE ISSUED ON 28/05/13
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-12AR0107/02/13 FULL LIST
2013-03-11AP01DIRECTOR APPOINTED MR WARREN KARL NEWBERT
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS POUROS / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 11/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 11/03/2013
2013-03-07SH0104/01/13 STATEMENT OF CAPITAL GBP 91600
2013-03-07SH0128/03/11 STATEMENT OF CAPITAL GBP 91350
2013-03-06SH0113/07/10 STATEMENT OF CAPITAL GBP 90400
2012-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-03-22AR0107/02/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POUROS / 22/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 22/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 22/03/2012
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 22/03/2012
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-05-11AR0107/02/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-10AR0107/02/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 101 MOORGATE LONDON EC2M 6SL ENGLAND
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA COWAN / 09/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES COWAN / 09/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS POUROS / 09/02/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 09/02/2010
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN COWAN / 02/09/2009
2009-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 02/09/2009
2009-09-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICIA COWAN / 02/09/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-24363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 13 STATION ROAD LONDON N3 2SB
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-2788(2)RAD 23/05/07--------- £ SI 899000@.1=89900 £ IC 100/90000
2007-07-18363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-15122S-DIV 23/05/07
2007-06-15RES13SHARES SUBDIVIDED 23/05/07
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2005-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/04
2004-07-15363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-06-02225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06123NC INC ALREADY ADJUSTED 14/10/03
2004-04-06RES04£ NC 1000/1000000 14/1
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BRAVE BISON PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAVE BISON PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2004-04-23 Outstanding AGOP TANIELIAN
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAVE BISON PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRAVE BISON PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVE BISON PERFORMANCE LIMITED
Trademarks
We have not found any records of BRAVE BISON PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVE BISON PERFORMANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRAVE BISON PERFORMANCE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BRAVE BISON PERFORMANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVE BISON PERFORMANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAVE BISON PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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