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Brave Bison Commerce Limited

09690841

active
ltd
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 17/07/2015

Previously known as

Greenlight Commerce Limited · until 09/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Theodore Samuel Green

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Mr Oliver Charles Green

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Ms Philippa Kate Norridge

director · Since 01/09/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Oliver Charles Green

director · Since 01/09/2021

British · England · Age 34

Theodore Samuel Green

director · Since 01/09/2021

British · England · Age 31

Philippa Kate Norridge

director · Since 01/09/2021

British · England · Age 47

Former

Warren Karl Newbert

director · Resigned 29/01/2016

Graeme Paul Kingshott

director · Resigned 11/05/2016

Martin Harrison

director · Resigned 14/10/2016

Emw Secretaries Limited

corporate secretary · Resigned 14/06/2017

Access Registrars Limited

corporate secretary · Resigned 13/06/2020

Warren James Cowan

director · Resigned 01/09/2021

Andreas Pouros

director · Resigned 01/09/2021

Alicia Nadine Cowan

director · Resigned 01/09/2021

Kevin Murray

director · Resigned 01/09/2021

Thomas Robert Lidbetter

director · Resigned 01/09/2021

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

Mr Andreas Pouros

Ceased 01/09/2021

Mr Warren James Cowan

Ceased 01/09/2021

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 25/04/2016Registered 03/05/2016

Change History

officer appointedGREEN, Oliver Charles
2026-07-29
officer appointedGREEN, Theodore Samuel
2026-07-29
officer appointedNORRIDGE, Philippa Kate
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12 Stephen Street
2026-07-29

2 STEPHEN STREET

post townLondon
2026-07-29

LONDON