Brave Bison Group Plc

08754680

active

Public Limited Company

england wales

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 30/10/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

59132

Video distribution activities

Officers

Oliver Charles Green

director · Since 20/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Ms Philippa Kate Norridge

director · Since 05/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Matthew John Law

director · Since 17/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Theodore Samuel Green

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Mr Gordon Haig Brough

director · Since 11/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Yvonne May Monaghan Bsc Fca

director · Since 01/05/2026

BRITISH · ENGLAND · Age 68

Also on 71 other boards

Ms Clare Fitzpatrick

secretary · Since 06/05/2026

Persons with Significant Control

Tangent Marketing Services Limited

Significant control

Threeways House, 40-44 Clipstone Street, London, W1W 5DW

Reg: 04323657 · Companies House England & Wales · Private Company Limited By Shares

Notified 16/04/2020

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