Brave Bison Commerce Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Green, Oliver Charles · Director appointed 2021-09-01
• Green, Theodore Samuel · Director appointed 2021-09-01
• Norridge, Philippa Kate · Director appointed 2021-09-01
• Murray, Kevin · Director appointed 2016-02-01 resigned 2021-09-01
• Lidbetter, Thomas Robert · Director appointed 2016-02-01 resigned 2021-09-01
• Cowan, Alicia Nadine · Director appointed 2015-09-24 resigned 2021-09-01
• Pouros, Andreas · Director appointed 2015-09-24 resigned 2021-09-01
• Cowan, Warren James · Director appointed 2015-07-17 resigned 2021-09-01
• Access Registrars Limited · Corporate Secretary appointed 2017-06-14 resigned 2020-06-13
• Emw Secretaries Limited · Corporate Secretary appointed 2016-02-01 resigned 2017-06-14
• Harrison, Martin · Director appointed 2016-02-01 resigned 2016-10-14
• Kingshott, Graeme Paul · Director appointed 2016-02-01 resigned 2016-05-11
• Newbert, Warren Karl · Director appointed 2015-09-24 resigned 2016-01-29

People with significant control (4)

• Brave Bison Group Plc Ceased 2022-01-07
  Corporate Entity Psc · notified 2021-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Andreas Pouros Ceased 2021-09-01
  Individual Psc · British · resident in England · born 4/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Warren James Cowan Ceased 2021-09-01
  Individual Psc · British · resident in England · born 3/1977 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Brave Bison 2021 Limited Active
  Corporate Entity Psc · notified 2022-01-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 096908410003
  Held by Barclays Bank PLC
  Created 2021-09-01
• A registered charge Outstanding 096908410002
  Held by Barclays Bank PLC
  Created 2016-04-25
• A registered charge Satisfied 096908410001
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-14 · satisfied 2016-10-13

Recent filings (15)

• 2025-07-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-30 Legacy (paper) PARENT_ACC Accounts
• 2025-07-30 Legacy (paper) GUARANTEE2 Other
• 2025-07-30 Legacy (paper) AGREEMENT2 Other
• 2025-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-07 Legacy (paper) GUARANTEE2 Other
• 2024-10-15 Legacy (paper) PARENT_ACC Accounts
• 2024-10-15 Legacy (paper) AGREEMENT2 Other
• 2024-09-28 Legacy (paper) PARENT_ACC Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Certificate change of name company CERTNM Change of name
• 2023-12-14 Change registered office address company with date old address new address AD01 Address
• 2023-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-10 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.