Company information:
Brave Bison Limited (No: 07634543)
Address: 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
Status: Active
Incorporated: 16-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 59132 - Video distribution activities
Current Director: KATE MARIA BURNS ( DOB: May-1973 From: Apr-2019 )
Current Director: OLIVER CHARLES GREEN ( DOB: Jan-1992 From: Jun-2020 )
Current Director: VISHAL JASSAL ( DOB: Dec-1981 From: Feb-2020 )
Current Director: PHILIPPA KATE NORRIDGE ( DOB: May-1979 From: Sep-2020 )
Current Secretary: VISHAL JASSAL ( From: Apr-2019 )
Current Secretary: PHILIPPA KATE NORRIDGE ( From: Sep-2020 )
Resigned Director: TOWFIK HENRI AL SWAIDI ( From: Oct-2011 To: Nov-2013 )
Resigned Director: JOHN ANTHONY BARNETT ( From: Oct-2011 To: Sep-2016 )
Resigned Director: MICHAEL CHARLES BROUGHTON ( DOB: Aug-1978 From: Feb-2015 To: Nov-2015 )
Resigned Director: PAUL ALEXANDER CAMPBELL-WHITE ( DOB: Mar-1973 From: Nov-2017 To: Feb-2020 )
Resigned Director: CHARL ARNO DE BEER ( DOB: Aug-1972 From: Jun-2014 To: Jan-2015 )
Resigned Director: KEVIN DEELEY ( DOB: Jan-1967 From: Jun-2017 To: Sep-2017 )
Resigned Director: JAMES RUSSELL DELEON ( From: Oct-2011 To: Nov-2013 )
Resigned Director: NIALL MARTIN DORE ( DOB: May-1969 From: Apr-2015 To: May-2016 )
Resigned Director: CLAIRE ELIZABETH HUNGATE ( DOB: Aug-1969 From: Sep-2017 To: Apr-2019 )
Resigned Director: ASHLEY CALDER MACKENZIE ( DOB: Jul-1972 From: Aug-2016 To: Sep-2017 )
Resigned Director: DENNIS RICHARD MUIRHEAD ( DOB: Oct-1941 From: May-2011 To: Nov-2013 )
Resigned Director: CHARLES STACY MUIRHEAD ( From: May-2011 To: Feb-2016 )
Resigned Director: PATRICK JOESPH WALKER ( From: Feb-2015 To: Jun-2016 )
Resigned Secretary: GERARD NICHOLAS CRANLEY ( From: Jun-2014 To: Sep-2015 )
Resigned Secretary: ALEX DAVIDS ( From: May-2016 To: Apr-2019 )
Resigned Secretary: CHARL ARNO DE BEER ( From: Oct-2011 To: Jun-2014 )
Resigned Secretary: NIALL MARTIN DORE ( From: Sep-2015 To: May-2016 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2015 To: Oct-2019 )
Resigned Secretary: NEPTUNE SECRETARIES LIMITED ( From: May-2011 To: Oct-2011 )
Persons of Significant Control:
Brave Bison Group Plc, 79-81 Borough Road, London, SE1 1DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-07)
Brave Bison 2021 Limited, The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-07)