BRAVE BISON GROUP PLC

Active - Accounts Filed

General Information

NAME
BRAVE BISON GROUP PLC

COMPANY NUMBER
08754680

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59132 - Video distribution activities

INCORPORATION DATE
30/10/2013 (11 years and 1 months old)

WEBSITE
www.bravebison.io

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/10/2013 09/05/2016
RIGHTSTER GROUP PLC

REGISTERED ADDRESS

2 STEPHEN STREET
LONDON
W1T 1AN

Telephone: 02071834545
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

£6.9M

6.71%

NET WORTH

£4.3M

13.43%

TOTAL LIABILITIES

£9.1M

7.44%

NET ASSETS

£18.6M

85.53%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAVE BISON GROUP PLC?
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

£6.9M

6.71%

NET WORTH

£4.3M

13.43%

TOTAL LIABILITIES

£9.1M

7.44%

NET ASSETS

£18.6M

85.53%

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

5

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVESCO ASSET MANAGEMENT LIMITED	Owned: 38.12 %	Shares: 54,714,333	Price per share: £0.34	Total Value: £18,767,016.22
VESUVIUS LIMITED	Owned: 35.16 %	Shares: 50,459,092	Price per share: £0.34	Total Value: £17,307,468.56
WOODFORD INVESTMENT MANAGEMENT LLP	Owned: 26.72 %	Shares: 38,350,000	Price per share: £0.34	Total Value: £13,154,050.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Charles Green 20/12/2019 - Present (5years) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philippa Kate Norridge 05/02/2020 - Present (4 years and 10 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Matthew John Law 17/02/2020 - Present (4 years and 10 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philippa Kate Norridge 04/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Theodore Samuel Green 06/05/2021 - Present (3 years and 7 months) Born in Nov 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	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: 07/11/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Board Member Gordon Haig Brough (917293728) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Board Member Theodore Samuel Green (925665395) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Company Secretary Philippa Kate Norridge (927419126) Appointed
Date: 16/09/2020	Event: Vishal Jassal (925833184) has left the board
Date: 16/07/2020	Event: Kate Maria Burns (913990124) has left the board
Date: 02/07/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Board Member Matthew John Law (921462714) Appointed
Date: 13/02/2020	Event: Paul Alexander Campbell-White (923973051) has left the board
Date: 13/02/2020	Event: New Board Member Philippa Kate Norridge (925409918) Appointed
Date: 06/02/2020	Event: Paul Valen Marshall (921556668) has left the board
Date: 06/02/2020	Event: Miriam Therese Mulcahy (911883996) has left the board
Date: 13/01/2020	Event: Robin William Miller (914730551) has left the board
Date: 10/01/2020	Event: New Board Member Oliver Charles Green (926588359) Appointed
Date: 26/11/2019	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Board Member Miriam Therese Mulcahy (911883996) Appointed
Date: 13/05/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Company Secretary Vishal Jassal (925833184) Appointed
Date: 13/05/2019	Event: Claire Elizabeth Hungate (922316329) has left the board
Date: 13/05/2019	Event: Alex Davids (920834840) has left the board
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: New Board Member Kate Maria Burns (913990124) Appointed
Date: 22/06/2018	Event: Mark Cranmer (914249561) has left the board
Date: 22/03/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Paul Campbell-White (923973051) Appointed
Date: 22/09/2017	Event: Kevin Deeley (920834822) has left the board
Date: 22/09/2017	Event: Ashley Calder MacKenzie (921333640) has left the board
Date: 11/09/2017	Event: New Board Member Claire Elizabeth Hungate (922316329) Appointed
Date: 12/05/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: Richard Charles Mansell (912521152) has left the board
Date: 27/10/2016	Event: New Board Member Paul Valen Marshall (921556668) Appointed
Date: 05/10/2016	Event: John Antony Barnett (917359118) has left the board
Date: 12/09/2016	Event: Ashley Calder MacKenzie (912408495) has left the board
Date: 12/09/2016	Event: New Board Member Ashley Calder MacKenzie (921333640) Appointed
Date: 22/08/2016	Event: Patrick Joseph Walker (919702737) has left the board
Date: 16/06/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Niall Martin Dore (911916439) has left the board
Date: 24/05/2016	Event: Niall Martin Dore (920082469) has left the board
Date: 24/05/2016	Event: New Company Secretary Alex Davids (920834840) Appointed

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BRAVE BISON GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£4.3M

£9.1M

£18.6M

People Overview

5

18

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

£6.9M

£4.3M

£9.1M

£18.6M

Accounts

People Overview

5

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™