Active
Company Information for BRAVE BISON LIMITED
2 STEPHEN STREET, LONDON, W1T 1AN,
|
Company Registration Number
07634543
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRAVE BISON LIMITED | ||
Legal Registered Office | ||
2 STEPHEN STREET LONDON W1T 1AN Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 07634543 | |
---|---|---|
Company ID Number | 07634543 | |
Date formed | 2011-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 18:34:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAVE BISON PERFORMANCE LIMITED | 2 STEPHEN STREET LONDON W1T 1AN | Active | Company formed on the 1997-02-07 | |
BRAVE BISON GROUP PLC | 2 STEPHEN STREET LONDON W1T 1AN | Active | Company formed on the 2013-10-30 | |
BRAVE BISON COMMERCE LIMITED | 2 Stephen Street London W1T 1AN | Active | Company formed on the 2015-07-17 | |
BRAVE BISON ASIA PACIFIC PTE. LTD. | ROBINSON ROAD Singapore 068913 | Active | Company formed on the 2016-10-14 | |
BRAVE BISON LIMITED | Singapore | Active | Company formed on the 2016-10-14 | |
BRAVE BISON 2021 LIMITED | 2 STEPHEN STREET LONDON W1T 1AN | Active | Company formed on the 2021-09-29 |
Officer | Role | Date Appointed |
---|---|---|
ALEX DAVIDS |
||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
PAUL ALEXANDER CAMPBELL-WHITE |
||
CLAIRE ELIZABETH HUNGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY CALDER MACKENZIE |
Director | ||
KEVIN DEELEY |
Director | ||
KEVIN DEELEY |
Director | ||
JOHN ANTHONY BARNETT |
Director | ||
PATRICK JOESPH WALKER |
Director | ||
NIALL MARTIN DORE |
Company Secretary | ||
NIALL MARTIN DORE |
Director | ||
CHARLES STACY MUIRHEAD |
Director | ||
MICHAEL CHARLES BROUGHTON |
Director | ||
GERARD NICHOLAS CRANLEY |
Company Secretary | ||
CHARL ARNO DE BEER |
Director | ||
CHARL ARNO DE BEER |
Company Secretary | ||
TOWFIK HENRI AL SWAIDI |
Director | ||
DENNIS RICHARD MUIRHEAD |
Director | ||
JAMES RUSSELL DELEON |
Director | ||
NEPTUNE SECRETARIES LIMITED |
Company Secretary |
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OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
OIA GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | Active | |
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FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
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DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
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LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
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HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
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LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
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LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
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ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
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BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
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ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
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AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
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BASE79 LIMITED | Director | 2017-11-01 | CURRENT | 2007-06-28 | Active | |
VIRAL MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON GROUP PLC | Director | 2017-10-26 | CURRENT | 2013-10-30 | Active | |
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BASE79 LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-28 | Active | |
VIRAL MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON GROUP PLC | Director | 2017-08-01 | CURRENT | 2013-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07 | ||
CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BRAVE BISON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brave Bison 2021 Limited as a person with significant control on 2022-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 79-81 Borough Road London SE1 1DN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AP03 | Appointment of Philippa Kate Norridge as company secretary on 2020-09-04 | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL JASSAL | |
TM02 | Termination of appointment of Vishal Jassal on 2020-09-04 | |
AP01 | DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MARIA BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED OLIVER CHARLES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VISHAL JASSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-29 | |
CH01 | Director's details changed for Ms Kate Maria Burns on 2019-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01 | |
PSC05 | Change of details for Brave Bison Group Plc as a person with significant control on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 1 Neal Street London WC2H 9QL England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE MARIA BURNS | |
AP03 | Appointment of Vishal Jassal as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Alex Davids on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE | |
AP01 | DIRECTOR APPOINTED PAUL CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY | |
AP01 | DIRECTOR APPOINTED KEVIN DEELEY | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 6734047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOESPH WALKER | |
AP03 | Appointment of Alex Davids as company secretary on 2016-05-20 | |
AP01 | DIRECTOR APPOINTED KEVIN DEELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL DORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORE | |
AR01 | 16/05/16 FULL LIST | |
RES15 | CHANGE OF NAME 26/04/2016 | |
CERTNM | COMPANY NAME CHANGED RIGHTSTER LIMITED CERTIFICATE ISSUED ON 27/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | CONSOLIDATION 11/02/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 6734046.77 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 16/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED NIALL MARTIN DORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 6734046 | |
AR01 | 16/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIALL MARTIN DORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430004 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOESPH WALKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MUIRHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 23034813.71 | |
AR01 | 16/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARL ARNO DE BEER | |
AP03 | SECRETARY APPOINTED MR GERARD NICHOLAS CRANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOWFIK AL SWAIDI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARL DE BEER | |
RES13 | SUB DIVIDE £0.0001 ITO 1000 OF 0.0000001 30/06/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, 5TH FLOOR 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430006 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | LOAN TO C MUIRHEAD OF £189,294 08/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 6734046.220534 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 6715094.5642 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076345430013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430009 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 3357.547282 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430007 | |
AR01 | 16/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076345430004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O CHARL DE BEER GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
SH02 | CONSOLIDATION 17/10/11 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD MUIRHEAD / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL DELEON | |
AP01 | DIRECTOR APPOINTED MR TOWFIK HENRI AL SWAIDI | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BARNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RICHARD MUIRHEAD / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STACY MUIRHEAD / 21/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHARL ARNO DE BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
SH02 | SUB-DIVISION 24/05/11 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | GRAHAM HERRING | ||
Satisfied | JAMES DINER | ||
Satisfied | HAWK INVESTMENT HOLDINGS LIMITED | ||
Satisfied | SIR MARTIN BROUGHTON | ||
Satisfied | RUSS DELEON | ||
Satisfied | NAVAHO INVESTMENTS LIMITED (BVI) | ||
Satisfied | DAVID PEACOCK | ||
Satisfied | GREG LOCK | ||
Satisfied | SORBUS HOLDINGS S.A. | ||
Satisfied | BARCLAYS BANK PLC | ||
SECURITY AGREEMENT | Satisfied | PENTA ASSET MANAGEMENT LIMITED | |
SECURITY AGREEMENT | Satisfied | VESUVIUS LIMITED | |
SECURITY AGREEMENT | Satisfied | VESUVIUS LIMITED |
The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as BRAVE BISON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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