BRAVE BISON COMMERCE LIMITED
Active - Accounts Filed
General Information
NAME
BRAVE BISON COMMERCE LIMITED
COMPANY NUMBER
09690841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/07/2015
(9 years and 5 months old)
WEBSITE
www.greenlightcommerce.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2015
09/05/2024
GREENLIGHT COMMERCE LIMITED
LONDON
W1T 1AN
Telephone: 02033261900
TPS: No
2 Stephen Street
LONDON
W1T 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAVE BISON COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAVE BISON COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVE BISON COMMERCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/07/2015 - Present (9 years and 5 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/09/2015 - 29/01/2016 (4 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Philippa Kate Norridge (925409918) Appointed |
| 13/09/2021 | Andreas Pouros (910197793) has left the board |
| 13/09/2021 | Kevin Murray (920505092) has left the board |
| 13/09/2021 | Alicia Nadine Cowan (910232605) has left the board |
| 13/09/2021 | Thomas Robert Lidbetter (920503834) has left the board |
| 13/09/2021 | Warren James Cowan (908792729) has left the board |
| 13/09/2021 | New Board Member Oliver Charles Green (928710481) Appointed |
| 13/09/2021 | New Board Member Theodore Samuel Green (925665395) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | ACCESS NOMINEES LIMITED (906135358) has left the board |
| 14/03/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 22/01/2018 | New Company Secretary ACCESS REGISTRARS LIMITED (906135358) Appointed |
| 22/01/2018 | ACCESS REGISTRARS LIMITED (924166971) has left the board |
| 08/01/2018 | New Company Secretary ACCESS REGISTRARS LIMITED (924166971) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 16/06/2017 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 25/11/2016 | Martin Harrison (920503839) has left the board |
| 09/08/2016 | New Annual Return filed |
| 26/05/2016 | Graeme Paul Kingshott (920330413) has left the board |
| 11/05/2016 | EMW SECRETARIES LIMITED (920749054) has left the board |
| 11/05/2016 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 27/04/2016 | New Company Secretary EMW SECRETARIES LIMITED (920749054) Appointed |
| 20/04/2016 | EMW LAW LLP (920503878) has left the board |
| 15/02/2016 | New Board Member Kevin Murray (920505092) Appointed |
| 15/02/2016 | New Board Member Kevin Murray (920505092) Appointed |
| 12/02/2016 | New Board Member Martin Harrison (920503839) Appointed |
| 12/02/2016 | New Board Member Graeme Paul Kingshott (920330413) Appointed |
| 12/02/2016 | New Board Member Thomas Robert Lidbetter (920503834) Appointed |
| 12/02/2016 | New Board Member Martin Harrison (920503839) Appointed |
| 12/02/2016 | New Company Secretary EMW LAW LLP (920503878) Appointed |
| 12/02/2016 | Warren Karl Newbert (915995543) has left the board |
| 12/02/2016 | Warren Karl Newbert (915995543) has left the board |
| 12/02/2016 | New Board Member Thomas Robert Lidbetter (920503834) Appointed |
| 12/02/2016 | New Board Member Graeme Paul Kingshott (920330413) Appointed |
| 12/02/2016 | New Company Secretary EMW LAW LLP (920503878) Appointed |
| 28/10/2015 | New Board Member Alicia Nadine Cowan (910232605) Appointed |
| 28/10/2015 | New Board Member Warren Karl Newbert (915995543) Appointed |
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