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Brave Bison Limited LONDON

Brave Bison started in year 2011 as Private Limited Company with registration number 07634543. The Brave Bison company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at The Varnish Works. Postal code: N1 9AJ. Since 27th April 2016 Brave Bison Limited is no longer carrying the name Rightster.

At the moment there are 3 directors in the the firm, namely Philippa N., Theodore G. and Oliver G.. In addition one secretary - Philippa N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brave Bison Limited Address / Contact

Office Address The Varnish Works
Office Address2 3 Bravingtons Walk
Town London
Post code N1 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07634543
Date of Incorporation Mon, 16th May 2011
Industry Video distribution activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Philippa N.

Position: Director

Appointed: 04 September 2020

Philippa N.

Position: Secretary

Appointed: 04 September 2020

Theodore G.

Position: Director

Appointed: 28 July 2020

Oliver G.

Position: Director

Appointed: 10 June 2020

Vishal J.

Position: Director

Appointed: 27 February 2020

Resigned: 04 September 2020

Vishal J.

Position: Secretary

Appointed: 29 April 2019

Resigned: 04 September 2020

Kate B.

Position: Director

Appointed: 03 April 2019

Resigned: 11 June 2020

Paul C.

Position: Director

Appointed: 01 November 2017

Resigned: 04 February 2020

Claire H.

Position: Director

Appointed: 20 September 2017

Resigned: 03 April 2019

Kevin D.

Position: Director

Appointed: 26 June 2017

Resigned: 15 September 2017

Ashley M.

Position: Director

Appointed: 25 August 2016

Resigned: 19 September 2017

Kevin D.

Position: Director

Appointed: 20 May 2016

Resigned: 15 September 2017

Alex D.

Position: Secretary

Appointed: 20 May 2016

Resigned: 16 April 2019

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Resigned: 29 October 2019

Niall D.

Position: Secretary

Appointed: 09 September 2015

Resigned: 20 May 2016

Niall D.

Position: Director

Appointed: 22 April 2015

Resigned: 20 May 2016

Michael B.

Position: Director

Appointed: 06 February 2015

Resigned: 16 November 2015

Patrick W.

Position: Director

Appointed: 06 February 2015

Resigned: 15 June 2016

Gerard C.

Position: Secretary

Appointed: 09 June 2014

Resigned: 09 September 2015

Charl D.

Position: Director

Appointed: 06 June 2014

Resigned: 05 January 2015

Charl D.

Position: Secretary

Appointed: 21 October 2011

Resigned: 09 June 2014

James D.

Position: Director

Appointed: 17 October 2011

Resigned: 06 November 2013

Towfik A.

Position: Director

Appointed: 17 October 2011

Resigned: 11 November 2013

John B.

Position: Director

Appointed: 17 October 2011

Resigned: 21 September 2016

Charles M.

Position: Director

Appointed: 16 May 2011

Resigned: 04 February 2016

Dennis M.

Position: Director

Appointed: 16 May 2011

Resigned: 11 November 2013

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2011

Resigned: 21 October 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Brave Bison 2021 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brave Bison Group Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brave Bison 2021 Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13650722
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brave Bison Group Plc

79-81 Borough Road, London, SE1 1DN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 08754680
Notified on 6 April 2016
Ceased on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rightster April 27, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from The Varnish Works 3 Bravingtons Walk London N1 9AJ United Kingdom on 14th December 2023 to 2 Stephen Street London W1T 1AN
filed on: 14th, December 2023 		Free Download (1 page)

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