Brave Bison Performance Limited
03314461
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 01/09/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 3 other boards
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 31
Also on 12 other boards
director · Since 01/09/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 14 other boards
Former
corporate nominee director · Resigned 07/03/2003
corporate nominee secretary · Resigned 07/03/2003
secretary · Resigned 03/02/2016
director · Resigned 03/02/2016
director · Resigned 11/05/2016
corporate secretary · Resigned 14/06/2017
director · Resigned 20/02/2020
director · Resigned 07/05/2020
corporate secretary · Resigned 13/06/2020
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
Persons with Significant Control
Brave Bison 2021 Limited
The Varnish Works, 3, Bravingtons Walk, London, N1 9AJ
Reg: 13650722 · Companies House · Private Limited Company
Notified 07/01/2022
Former PSCs
Mr Andreas Pouros
Ceased 01/09/2021
Mr Warren James Cowan
Ceased 01/09/2021
Brave Bison Group Plc
Ceased 07/01/2022
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
AGOP TANIELIAN
Change History
Active
Private Limited Company
2 STEPHEN STREET
LONDON