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Brave Bison Performance Limited

Brave Bison Performance Limited is an active company incorporated on 7 February 1997 with the registered office located in London, Greater London. Brave Bison Performance Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03314461
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Stephen Street
London
W1T 1AN
England
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was The Varnish Works 3 Bravingtons Walk London N1 9AJ
Telephone
02072537000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Nov 1994
Brave Bison 2021 Limited
PSC
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Mutual Companies
Best Response Media Ltd
Philippa Kate Norridge, Theodore Samuel Green, and 1 more are mutual people.
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Social Chain Ltd
Philippa Kate Norridge, Theodore Samuel Green, and 1 more are mutual people.
Active
Brave Bison Commerce Limited
Philippa Kate Norridge, Theodore Samuel Green, and 1 more are mutual people.
Active
Builtvisible Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Group Plc
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Builtvisible Holdings Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
The Mini Training Company Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£525K
Decreased by £567K (-52%)
Turnover
£11.4M
Decreased by £1.51M (-12%)
Employees
67
Decreased by 13 (-16%)
Total Assets
£7.78M
Increased by £40K (+1%)
Total Liabilities
-£4.55M
Decreased by £1.09M (-19%)
Net Assets
£3.23M
Increased by £1.13M (+54%)
Debt Ratio (%)
58%
Decreased by 14.39% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Brave Bison 2021 Limited (PSC) Appointed
3 Years Ago on 7 Jan 2022
Brave Bison Group Plc (PSC) Resigned
3 Years Ago on 7 Jan 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Certificate of change of name
Submitted on 9 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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