-
-
BRAVE BISON GROUP PLC - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom
Company Information
- Company registration number
- 08754680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Varnish Works
- 3 Bravingtons Walk
- London
- N1 9AJ
- United Kingdom The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom 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
- Beneficial Owners
- Tangent Marketing Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIGHTSTER GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BEII7EWIN8X308
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
✓
-
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 The Varnish Works .
Get BRAVE BISON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brave Bison Group Plc - The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, 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.
Add all to Cart
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-11-06) - SH01
-
confirmation-statement-with-no-updates (2023-11-07) - CS01
-
accounts-with-accounts-type-group (2023-07-08) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-01-20) - PSC05
-
capital-allotment-shares (2022-02-28) - SH01
-
accounts-with-accounts-type-group (2022-05-05) - AA
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
-
change-sail-address-company-with-old-address-new-address (2021-07-06) - AD02
-
accounts-with-accounts-type-group (2021-06-29) - AA
-
resolution (2021-11-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-11-05) - CS01
-
capital-allotment-shares (2021-10-05) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-11) - AP01
-
termination-director-company-with-name-termination-date (2020-02-11) - TM01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
-
resolution (2020-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
termination-secretary-company-with-name-termination-date (2020-09-14) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
-
capital-allotment-shares (2020-10-30) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2020-11-03) - PSC09
-
notification-of-a-person-with-significant-control (2020-11-03) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-01) - AA
-
capital-allotment-shares (2019-03-13) - SH01
-
capital-allotment-shares (2019-05-09) - SH01
-
termination-director-company-with-name-termination-date (2019-05-09) - TM01
-
termination-secretary-company-with-name-termination-date (2019-05-09) - TM02
-
appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
-
capital-allotment-shares (2019-07-03) - SH01
-
resolution (2019-07-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
change-person-secretary-company-with-change-date (2019-10-01) - CH03
-
change-person-director-company-with-change-date (2019-10-01) - CH01
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-03) - AA
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
-
appoint-person-director-company-with-name-date (2018-07-12) - AP01
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
capital-allotment-shares (2018-11-09) - SH01
-
capital-allotment-shares (2018-08-17) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-06) - AP01
-
capital-allotment-shares (2017-03-14) - SH01
-
accounts-with-accounts-type-group (2017-05-08) - AA
-
resolution (2017-06-28) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
capital-allotment-shares (2017-09-20) - SH01
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
move-registers-to-sail-company-with-new-address (2017-11-02) - AD03
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-19) - SH01
-
change-of-name-notice (2016-05-09) - CONNOT
-
resolution (2016-05-09) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
-
termination-director-company-with-name-termination-date (2016-05-20) - TM01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
accounts-with-accounts-type-group (2016-06-13) - AA
-
appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
-
capital-allotment-shares (2016-08-10) - SH01
-
resolution (2016-01-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
-
termination-director-company-with-name-termination-date (2016-10-25) - TM01
-
capital-allotment-shares (2016-10-25) - SH01
-
confirmation-statement-with-updates (2016-10-31) - CS01
-
capital-allotment-shares (2016-01-19) - SH01
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
capital-allotment-shares (2016-03-10) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02
-
capital-allotment-shares (2015-12-14) - SH01
-
capital-allotment-shares (2015-01-09) - SH01
-
capital-allotment-shares (2015-01-12) - SH01
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
-
appoint-person-director-company-with-name-date (2015-02-24) - AP01
-
capital-allotment-shares (2015-03-18) - SH01
-
capital-allotment-shares (2015-04-24) - SH01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
termination-director-company-with-name-termination-date (2015-05-10) - TM01
-
resolution (2015-06-09) - RESOLUTIONS
-
resolution (2015-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
capital-allotment-shares (2015-08-13) - SH01
-
capital-allotment-shares (2015-08-21) - SH01
-
capital-allotment-shares (2015-06-10) - SH01
-
appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2015-12-02) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
-
capital-allotment-shares (2015-09-24) - SH01
-
move-registers-to-sail-company-with-new-address (2015-09-09) - AD03
-
appoint-corporate-secretary-company-with-name-date (2015-09-09) - AP04
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-08-31) - SH01
-
change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
-
appoint-person-director-company-with-name (2014-03-12) - AP01
-
accounts-with-accounts-type-group (2014-05-23) - AA
-
resolution (2014-06-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
capital-return-purchase-own-shares (2014-09-01) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
capital-allotment-shares (2014-09-01) - SH01
-
capital-cancellation-shares (2014-09-01) - SH06
-
change-sail-address-company-with-new-address (2014-12-19) - AD02
-
move-registers-to-sail-company-with-new-address (2014-12-19) - AD03
-
resolution (2014-09-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-10-30) - CERT8A
-
change-account-reference-date-company-current-extended (2013-11-01) - AA01
-
capital-allotment-shares (2013-11-25) - SH01
-
capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10
-
capital-alter-shares-subdivision (2013-12-06) - SH02
-
resolution (2013-11-25) - RESOLUTIONS
-
capital-allotment-shares (2013-12-06) - SH01
-
application-trading-certificate (2013-10-30) - SH50
-
capital-alter-shares-consolidation (2013-11-25) - SH02
-
incorporation-company (2013-10-30) - NEWINC
