Active
Company Information for BRAVE BISON GROUP PLC
2 STEPHEN STREET, LONDON, W1T 1AN,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
BRAVE BISON GROUP PLC | ||
Legal Registered Office | ||
2 STEPHEN STREET LONDON W1T 1AN Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 08754680 | |
---|---|---|
Company ID Number | 08754680 | |
Date formed | 2013-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB246704795 |
Last Datalog update: | 2024-11-05 18:09:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX DAVIDS |
||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
KATE MARIA BURNS |
||
PAUL ALEXANDER CAMPBELL-WHITE |
||
CLAIRE ELIZABETH HUNGATE |
||
PAUL VALEN MARSHALL |
||
ROBIN WILLIAM MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CRANMER |
Director | ||
ASHLEY CALDER MACKENZIE |
Director | ||
KEVIN DEELEY |
Director | ||
RICHARD CHARLES MANSELL |
Director | ||
JOHN ANTONY BARNETT |
Director | ||
PATRICK JOSEPH WALKER |
Director | ||
NIALL MARTIN DORE |
Company Secretary | ||
NIALL MARTIN DORE |
Director | ||
MICHAEL CHARLES BROUGHTON |
Director | ||
MARK STEPHEN LIEBERMAN |
Director | ||
DAVID CARR MATHEWSON |
Director | ||
GERARD CRANLEY |
Company Secretary | ||
CHARLES STACY MUIRHEAD |
Director | ||
CHARL ARNO DE BEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUALITAS HOLDINGS LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
FEDERATED HOLDINGS (UK) II LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
HEYLO HOUSING SECURED BOND PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
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HH NO. 2 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HH NO. 3 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HEYLO HOUSING GROUP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HARMONY HB LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LHESCO TRADING LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
MD UK TRACE HOLDING LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
LONG HARBOUR GROUP LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
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VITAMIN WELL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEYLO HOUSING REGISTERED PROVIDER LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2008-04-23 | Active | |
LHIF HOLDINGS (2) LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LHIF HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-09 | Active | |
EXACT SCIENCES EUROPE LTD | Company Secretary | 2016-12-12 | CURRENT | 2014-11-06 | Active | |
OPEN BOX HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
OPEN BOX SOFTWARE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
LOTTO NETWORK LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2012-11-07 | Liquidation | |
OSIE (HOLDINGS) COMPANY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ZEAL INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2007-06-11 | Dissolved 2017-04-04 | |
CATALYST CLINICAL RESEARCH UK, LTD. | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
OUTRA LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HERBERT SYSTEMS LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
OSI UK NEWCO 1 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
POLYTRA-OIA GLOBAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-10-18 | |
FOXWAY CIRCULAR UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-02-17 | Active | |
GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
OSI ELECTRONICS (UK) LTD | Company Secretary | 2016-03-29 | CURRENT | 1986-07-22 | Active | |
WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
REVCONTENT UK LTD | Company Secretary | 2016-02-09 | CURRENT | 2006-10-27 | Active - Proposal to Strike off | |
REVCONTENT INTERNATIONAL, LTD | Company Secretary | 2016-02-09 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HRG INVESTORS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-12-24 | Active | |
UNION FOUR ELECTRONICS LIMITED | Company Secretary | 2016-01-08 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
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IBMCC LTD. | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
DUETTO RESEARCH LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2014-09-09 | Active | |
PAAMCO MIREN LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
LONG HARBOUR INVESTMENTS LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
BASE79 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2007-06-28 | Active | |
VIRAL MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-05-16 | Active | |
USCOM MEDICAL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
DAQRI LABS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Liquidation | |
HEALTHCOR ASSOCIATES UK LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
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 | |
OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LONGEVITY PARTNERS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CIRCLE 7 CAPITAL PARTNERS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
LOHRALEE ASTOR INTERIORS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
LONG HARBOUR SECURITIES LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
RESIMANAGEMENT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2012-07-24 | Active | |
HHT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DELIGHT LONDON RESIDENTIAL GP LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HH NO. 1 LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-10 | Active | |
WINSTON OIL & RESOURCES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MOVELL - THE BUS COMPANY LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Liquidation | |
ADVANCED INSTRUMENTS HOLDINGS LTD. | Company Secretary | 2014-04-24 | CURRENT | 1984-07-04 | Active | |
CXR LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-09-26 | Active | |
DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
TECTON CAPITAL PARTNERS LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-03-21 | |
LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2007-12-21 | Active | |
PBNCO LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
OSI (HOLDINGS) COMPANY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-09-24 | Active | |
AGA CAPITAL LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ARMADA INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
AMNEAL PHARMA UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 2 LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
LONG HARBOUR (CASPIAN) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
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 | |
TVC UK HOLDINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2004-08-26 | Active | |
WAGGENER EDSTROM WORLDWIDE LTD. | Company Secretary | 2012-11-05 | CURRENT | 2001-02-05 | Active | |
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
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 | |
MARINE SYSTEMS TECHNOLOGY LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2001-07-17 | Active | |
EVOFEM LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DELTIC ENERGY PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LOCHINVAR LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1997-10-22 | Active | |
METROPOLITAN EUROPEAN TRANSPORT LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-02-08 | Liquidation | |
J RESOURCES GOLD (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1984-11-27 | Active | |
ABACUS GENERAL PARTNER LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
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 | |
LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
QRIOUSLY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
CORE NUCLEAR SOLUTIONS LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
PXS 2 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
ABACUS LAND 1 (A) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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 | |
LONG HARBOUR LTD | Company Secretary | 2010-03-22 | CURRENT | 2009-05-14 | Active | |
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 | |
JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 | |
GOTO DIGITAL MARKETING LTD | Director | 2018-04-01 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
DIGITAL HOME VISITS LTD | Director | 2017-11-24 | CURRENT | 2016-01-28 | In Administration | |
ADDICTIVE INTERACTIVE LIMITED | Director | 2011-06-16 | CURRENT | 2004-02-09 | Active | |
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 LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-16 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
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 LIMITED | Director | 2017-09-20 | CURRENT | 2011-05-16 | Active | |
HUDDLED GROUP PLC | Director | 2018-06-22 | CURRENT | 2017-09-15 | Active | |
WIDFORD PRESS LIMITED | Director | 2018-02-27 | CURRENT | 2007-08-08 | Active | |
M CAPITAL VENTURES LIMITED | Director | 2015-07-23 | CURRENT | 2012-03-13 | Liquidation | |
DENNIS MAPS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
CRASH MEDIA GROUP LIMITED | Director | 2013-09-09 | CURRENT | 1999-03-09 | Active | |
GRUPPO MEDIA LIMITED | Director | 2013-09-05 | CURRENT | 2013-02-20 | Active | |
BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
BUTLER, TANNER & DENNIS LIMITED | Director | 2013-07-23 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
BUTLER, TANNER & DENNIS MAPS LIMITED | Director | 2013-07-23 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
PREMIER EDUCATION GROUP LIMITED | Director | 2009-01-28 | CURRENT | 2006-09-01 | Active | |
BIKESPORT NEWS.COM LIMITED | Director | 2008-03-01 | CURRENT | 2000-12-28 | Active | |
IBIS MEDIA VCT 1 PLC | Director | 2006-01-23 | CURRENT | 2005-12-21 | Liquidation | |
RIDERS FOR HEALTH | Director | 2005-09-07 | CURRENT | 1996-03-27 | Liquidation | |
ROBIN MILLER CONSULTANTS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
THE GOLF FOUNDATION | Director | 2003-11-13 | CURRENT | 1953-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved | ||
Statement of capital on GBP 1,291,813.95 | ||
07/10/24 STATEMENT OF CAPITAL GBP 63915078.6557 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: the sum on 62,624,450 be capitalised 19/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: the sum on 62,624,450 be capitalised 19/06/2024<li>Resolution reduction in capital<li>Resolution Re: received and adopted annual report / r | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GORDON HAIG BROUGH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 1080816 | |
Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01 | ||
Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01 | ||
PSC05 | Change of details for Tangent Marketing Services Limited as a person with significant control on 2021-10-01 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 1074977.788 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 79-81 Borough Road London SE1 1DN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087546800002 | |
AD02 | Register inspection address changed from One New Change London EC4M 9AF England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THEODORE SAMUEL GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
PSC02 | Notification of Tangent Marketing Services Limited as a person with significant control on 2020-04-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-03 | |
SH01 | 28/04/20 STATEMENT OF CAPITAL GBP 612821.228 | |
AP03 | Appointment of Philippa Kate Norridge as company secretary on 2020-09-04 | |
TM02 | Termination of appointment of Vishal Jassal on 2020-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MARIA BURNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN LAW | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALEN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM MILLER | |
AP01 | DIRECTOR APPOINTED OLIVER CHARLES GREEN | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Valen Marshall on 2019-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL | |
AP01 | DIRECTOR APPOINTED MS MIRIAM THERESE MULCAHY | |
RES10 | Resolutions passed:
| |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 608735.511 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 606344.223 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 605505.287 | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 576140.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 574760.641 | |
AP01 | DIRECTOR APPOINTED MS KATE MARIA BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRANMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
AP01 | DIRECTOR APPOINTED PAUL CAMPBELL-WHITE | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 573909.228 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 573909.228 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 571778124 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 571778124 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 571627.124 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087546800001 | |
AP01 | DIRECTOR APPOINTED PAUL VALEN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 571478.124 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED ALEX DAVIDS | |
AP01 | DIRECTOR APPOINTED KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL DORE | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600089403Y2016 ASIN: GB00BF8HJ774 | |
RES15 | CHANGE OF NAME 09/05/2016 | |
CERTNM | COMPANY NAME CHANGED RIGHTSTER GROUP PLC CERTIFICATE ISSUED ON 09/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 569535.226 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600089403Y2016 ASIN: GB00BF8HJ774 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 569143.635 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 569143.635 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 369143.635 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 369143.635 | |
AR01 | 30/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIEBERMAN | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CALDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON | |
AP01 | DIRECTOR APPOINTED MARK CRANMER | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 367616.752 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HE8 0GA | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED NIALL MARTIN DORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY | |
SH01 | 04/08/15 STATEMENT OF CAPITAL GBP 361412.83 | |
SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 222960.607 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | DIRS & AUDS RE-APP 24/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 222349.499 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH WALKER | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 194480.60 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 194246.91 | |
AP01 | DIRECTOR APPOINTED NIALL MARTIN DORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 66367014.96 | |
SH01 | 21/11/14 STATEMENT OF CAPITAL GBP 66365308.36 | |
AR01 | 30/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH06 | 31/07/14 STATEMENT OF CAPITAL GBP 192874.798 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 6852874.7314 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 6783638.7314 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 6777874.7314 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 6776924.6114 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 193065367 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THIRD FLOOR 1 NEAL STREET LONDON WC2H 9QL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 5TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 10/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK STPEHEN LIEBERMAN | |
AP01 | DIRECTOR APPOINTED DAVID CARR MATHEWSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
SH02 | SUB-DIVISION 08/11/13 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 6776372.2674 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/11/2013 | |
SH02 | CONSOLIDATION 08/11/13 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 6734046.220534 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH50 | APPLICATION COMMENCE BUSINESS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as BRAVE BISON GROUP PLC are:
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