BRAVE BISON PERFORMANCE LIMITED

Active - Accounts Filed

General Information

NAME
BRAVE BISON PERFORMANCE LIMITED

COMPANY NUMBER
03314461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
07/02/1997 (27 years and 10 months old)

WEBSITE
www.greenlightdigital.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2013 09/05/2024
GREENLIGHT DIGITAL LIMITED
View all previous names

REGISTERED ADDRESS

2 STEPHEN STREET
LONDON
W1T 1AN

Telephone: 02072537000
TPS: No

TRADING ADDRESSES

2 Stephen Street
LONDON
W1T 1AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£525k

51.92%

NET WORTH

£3.2M

53.76%

TOTAL LIABILITIES

£4.5M

12.33%

NET ASSETS

£3.2M

53.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAVE BISON PERFORMANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£525k

51.92%

NET WORTH

£3.2M

53.76%

TOTAL LIABILITIES

£4.5M

12.33%

NET ASSETS

£3.2M

53.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRAVE BISON 2021 LIMITED	Owned: 82.07 %	Shares: 919,500	Price per share: £0.10	Total Value: £91,950.00
BRAVE BISON 2021 LIMITED	Owned: 16.07 %	Shares: 180,000	Price per share: £0.10	Total Value: £18,000.00
BRAVE BISON 2021 LIMITED	Owned: 1.86 %	Shares: 20,847	Price per share: £0.10	Total Value: £2,084.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Theodore Samuel Green 01/09/2021 - Present (3 years and 3 months) Born in Nov 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Oliver Charles Green 01/09/2021 - Present (3 years and 3 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philippa Kate Norridge 01/09/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
ACCESS REGISTRARS LIMITED 07/02/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 212 Past: 11424	View Report
ACCESS NOMINEES LIMITED 07/02/1997 - Present (27 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 183 Past: 11470	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAVE BISON GROUP PLC	Active - Accounts Filed	View Report
BRAVE BISON LIMITED	Active - Accounts Filed	View Report
BASE79 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 13/09/2021	Event: Hannah Joy Kimuyu (920490889) has left the board
Date: 13/09/2021	Event: New Board Member Theodore Samuel Green (925665395) Appointed
Date: 13/09/2021	Event: New Board Member Philippa Kate Norridge (925409918) Appointed
Date: 13/09/2021	Event: New Board Member Oliver Charles Green (928710481) Appointed
Date: 13/09/2021	Event: Andreas Pouros (910197793) has left the board
Date: 13/09/2021	Event: Warren James Cowan (908792729) has left the board
Date: 13/09/2021	Event: Alicia Nadine Cowan (910232605) has left the board
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 24/08/2020	Event: ACCESS NOMINEES LIMITED (906135358) has left the board
Date: 15/05/2020	Event: Adam Jonathan Bunn (920495571) has left the board
Date: 14/03/2020	Event: New Accounts filed
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Matthew Whiteway (919589852) has left the board
Date: 26/03/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: ACCESS REGISTRARS LIMITED (924166997) has left the board
Date: 22/01/2018	Event: New Company Secretary ACCESS REGISTRARS LIMITED (906135358) Appointed
Date: 08/01/2018	Event: New Company Secretary ACCESS REGISTRARS LIMITED (924166997) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 16/06/2017	Event: EMW SECRETARIES LIMITED (909391051) has left the board
Date: 27/02/2017	Event: New Annual Return filed
Date: 26/05/2016	Event: Graeme Paul Kingshott (920330413) has left the board
Date: 06/05/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: EMW SECRETARIES LIMITED (920552533) has left the board
Date: 15/03/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed
Date: 01/03/2016	Event: New Company Secretary EMW SECRETARIES LIMITED (920552533) Appointed
Date: 01/03/2016	Event: EMW LAW LLP (920490965) has left the board
Date: 11/02/2016	Event: New Board Member Adam Jonathan Bunn (920495571) Appointed
Date: 11/02/2016	Event: New Board Member Adam Jonathan Bunn (920495571) Appointed
Date: 10/02/2016	Event: New Company Secretary EMW LAW LLP (920490965) Appointed
Date: 10/02/2016	Event: Warren Karl Newbert (915995543) has left the board
Date: 10/02/2016	Event: New Company Secretary EMW LAW LLP (920490965) Appointed
Date: 10/02/2016	Event: New Board Member Matthew Whiteway (919589852) Appointed
Date: 10/02/2016	Event: New Board Member Graeme Paul Kingshott (920330413) Appointed
Date: 10/02/2016	Event: New Board Member Hannah Joy Kimuyu (920490889) Appointed
Date: 10/02/2016	Event: Warren Karl Newbert (915995543) has left the board
Date: 10/02/2016	Event: New Board Member Graeme Paul Kingshott (920330413) Appointed
Date: 10/02/2016	Event: New Board Member Matthew Whiteway (919589852) Appointed
Date: 10/02/2016	Event: New Board Member Hannah Joy Kimuyu (920490889) Appointed
Date: 10/03/2015	Event: New Annual Return filed

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BRAVE BISON PERFORMANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£525k

£3.2M

£4.5M

£3.2M

People Overview

3

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£525k

£3.2M

£4.5M

£3.2M

Accounts

People Overview

3

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™