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BRAVE BISON GROUP PLC - 2 Stephen Street, London, W1T 1AN, England, United Kingdom
Company Information
- Company registration number
- 08754680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Stephen Street
- London
- W1T 1AN
- England 2 Stephen Street, London, W1T 1AN, England UK
Management
- Managing Directors
- GREEN, Oliver Charles
- LAW, Matthew John
- NORRIDGE, Philippa Kate
- GREEN, Theodore Samuel
- BROUGH, Gordon Haig
- Company secretaries
- NORRIDGE, Philippa Kate
Company Details
- Type of Business
- plc
- Incorporated
- 2013-10-30
- Age Of Company 2013-10-30 10 years
- SIC/NACE
- 59132
Ownership
- Shareholders
- MR JAMES RUSSELL DELEON (2.77%)
- PLUM TREE LIMITED (1.02%) Gibraltar, 6 Irish town
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom, London, W1S 3AB, 3 Old Burlington Street, Queensberry House
- MR OLIVER CHARLES GREEN (-%)
- DR GRAHAM COOLEY (3.11%)
- VESUVIUS LIMITED (5.18%)
- GREENSPAN INVESTMENTS LTD (22.24%) United Kingdom, London, W1K 2XB, 21 South Street
- TRIUM CAPITAL LLP (3.10%) United Kingdom, London, EC2V 7BB, 4th Floor 60 Gresham Street
- MR MICHAEL ANTHONY ASHCROFT (20.17%)
- SLATER INVESTMENTS LIMITED (4.66%) United Kingdom, London, EC4R 0EU, 3 Laurence Pountney Hill, Nicholas House
- RIVER MERCHANT CAPITAL LIMITED (4.40%) Guernsey (United Kingdom), St Peter Port, GY1 1WD, 1, Le Truchot, 3rd Floor
- MR SIMON DAVIES (5.72%)
- Beneficial Owners
- Tangent Marketing Services Limited
Jurisdiction Particularities
- Company Name (english)
- Brave Bison Group PLC
- Additional Status Details
- Active
- Previous Names
- RIGHTSTER GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BEII7EWIN8X308
- VAT Number
- GB246704795
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
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BRAVE BISON GROUP PLC Company Description
- BRAVE BISON GROUP PLC is a plc registered in United Kingdom with the Company reg no 08754680. Its current trading status is "live". It was registered 2013-10-30. It was previously called RIGHTSTER GROUP PLC. It has declared SIC or NACE codes as "59132". It has 5 directors and 1 secretary.It can be contacted at 2 Stephen Street .
Get BRAVE BISON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brave Bison Group Plc - 2 Stephen Street, London, W1T 1AN, England, United Kingdom
- 2013-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAVE BISON GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08754680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08754680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08754680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-sail-address-company-with-old-address-new-address (2021-07-06) - AD02
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accounts-with-accounts-type-group (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-group (2020-07-08) - AA
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termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
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accounts-with-accounts-type-group (2017-05-08) - AA
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resolution (2017-06-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
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application-trading-certificate (2013-10-30) - SH50
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