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Brave Bison 2021 Limited

13650722

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Stephen Street, London, W1T 1AN
Incorporated 29/09/2021

Previously known as

Timec 1787 Limited · until 22/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

99999
Dormant company

Officers

Ms Philippa Kate Norridge

secretary · Since 21/12/2021

Also on 15 other boards

Mr Oliver Charles Green

director · Since 21/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Theodore Samuel Green

director · Since 21/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Matthew John Law

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Ms Philippa Kate Norridge

director · Since 21/12/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Philippa Kate Norridge

secretary · Since 21/12/2021

Oliver Charles Green

director · Since 21/12/2021

British · England · Age 34

Theodore Samuel Green

director · Since 21/12/2021

British · England · Age 31

Matthew John Law

director · Since 21/12/2021

British · United Kingdom · Age 49

Philippa Kate Norridge

director · Since 21/12/2021

British · England · Age 47

Former

Muckle Secretary Limited

corporate secretary · Resigned 21/12/2021

Andrew John Davison

director · Resigned 21/12/2021

Persons with Significant Control

Brave Bison Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08754680 · Companies House · Public Limited Company

Notified 21/12/2021

Former PSCs

Muckle Director Limited

Ceased 21/12/2021

Change History

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

officer appointedNORRIDGE, Philippa Kate
2026-07-29
officer appointedGREEN, Oliver Charles
2026-07-29
officer appointedGREEN, Theodore Samuel
2026-07-29
officer appointedLAW, Matthew John
2026-07-29
officer appointedNORRIDGE, Philippa Kate
2026-07-29