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Brave Bison Group Plc

Brave Bison Group Plc is an active company incorporated on 30 October 2013 with the registered office located in London, Greater London. Brave Bison Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08754680
Public limited company
Age
11 years
Incorporated 30 October 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months 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 United Kingdom
Telephone
02071834545
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1976
Director • Solicitor • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1994
Director • Managing Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Brave Bison Limited
Oliver Charles Green, Philippa Kate Norridge, and 1 more are mutual people.
Active
Brave Bison Performance Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Base79 Limited
Oliver Charles Green and Philippa Kate Norridge are mutual people.
Active
Best Response Media Ltd
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Builtvisible Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Viral Management Limited
Oliver Charles Green and Philippa Kate Norridge are mutual people.
Active
Social Chain Ltd
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Brave Bison Commerce Limited
Philippa Kate Norridge and Theodore Samuel Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.6M
Increased by £683K (+10%)
Turnover
£32.83M
Decreased by £2.88M (-8%)
Employees
192
Decreased by 59 (-24%)
Total Assets
£32.7M
Increased by £2.2M (+7%)
Total Liabilities
-£11.41M
Decreased by £494K (-4%)
Net Assets
£21.29M
Increased by £2.7M (+14%)
Debt Ratio (%)
35%
Decreased by 4.14% (-11%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Gordon Haig Brough Appointed
3 Years Ago on 11 Jul 2022
Group Accounts Submitted
3 Years Ago on 5 May 2022
Tangent Marketing Services Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 1 May 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Statement of capital on 17 October 2024
Submitted on 17 Oct 2024
Reduction of iss capital and minute (oc)
Submitted on 17 Oct 2024
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2024
Repayment History
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