Brave Bison Limited

07634543

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 STEPHEN STREET, LONDON, W1T 1AN

Incorporated 16/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59132

Video distribution activities

Officers

Oliver Charles Green

director · Since 10/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Theodore Samuel Green

director · Since 28/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Philippa Kate Norridge

secretary · Since 04/09/2020

Ms Philippa Kate Norridge

director · Since 04/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Persons with Significant Control

Brave Bison 2021 Limited

75–100% shares

75–100% votes

Appoint directors

The Varnish Works, 3, Bravingtons Walk, London, N1 9AJ

Reg: 13650722 · Companies House · Private Limited Company

Notified 07/01/2022

Former PSCs

Brave Bison Group Plc

Ceased 07/01/2022

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/09/2021Registered 15/09/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 12/10/2016Registered 18/10/2016

Charge

satisfied

SIR MARTIN BROUGHTON

Created 28/10/2013Registered 30/10/2013Satisfied 26/04/2014

Charge

satisfied

HAWK INVESTMENT HOLDINGS LIMITED

Created 28/10/2013Registered 30/10/2013Satisfied 26/04/2014

Charge

satisfied

JAMES DINER

Created 28/10/2013Registered 30/10/2013Satisfied 26/04/2014

Charge

satisfied

RUSS DELEON

Created 28/10/2013Registered 30/10/2013Satisfied 08/11/2013

Charge

satisfied

GRAHAM HERRING

Created 28/10/2013Registered 30/10/2013Satisfied 26/04/2014

Charge

satisfied

NAVAHO INVESTMENTS LIMITED (BVI)

Created 11/10/2013Registered 15/10/2013Satisfied 26/04/2014

Charge

satisfied

DAVID PEACOCK

Created 23/09/2013Registered 25/09/2013Satisfied 26/04/2014

Charge

satisfied

SORBUS HOLDINGS S.A.

Created 23/09/2013Registered 25/09/2013Satisfied 26/04/2014

Charge

satisfied

GREG LOCK

Created 23/09/2013Registered 25/09/2013Satisfied 26/04/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2013Registered 11/07/2013Satisfied 01/04/2015

charge

satisfied

PENTA ASSET MANAGEMENT LIMITED

Created 15/11/2012Registered 20/11/2012Satisfied 26/04/2014

charge

satisfied

VESUVIUS LIMITED

Created 11/07/2012Registered 24/07/2012Satisfied 26/04/2014

charge

satisfied

VESUVIUS LIMITED

Created 02/06/2011Registered 10/06/2011Satisfied 05/12/2012