Brave Bison 2021 Limited is a private limited company that can be found at The Varnish Works, Bravingtons Walk, London N1 9AJ. Incorporated on 2021-09-29, this 2-year-old company is run by 4 directors and 1 secretary.
Director Matthew L., appointed on 21 December 2021. Director Oliver G., appointed on 21 December 2021. Director Theodore G., appointed on 21 December 2021.
As far as secretaries are concerned, we can mention: Philippa N., appointed on 21 December 2021.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official records there was a name change on 2021-12-22 and their previous name was Timec 1787 Limited.
The last confirmation statement was filed on 2023-09-28 and the date for the subsequent filing is 2024-10-12.
| Office Address | The Varnish Works |
| Office Address2 | Bravingtons Walk |
| Town | London |
| Post code | N1 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 13650722 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Fri, 29th Sep 2023 (212 days after) |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Secretary
Appointed: 21 December 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Brave Bison Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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 Group Plc
The Varnish Works Bravingtons Walk, London, N1 9AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08754680 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 29 September 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1787 | December 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 14th December 2023. New Address: 2 Stephen Street London W1T 1AN. Previous address: The Varnish Works Bravingtons Walk London N1 9AJ England filed on: 14th, December 2023 |
address | Free Download (1 page) |
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