Brave Bison Performance Limited

Active03314461 Private limited company

What Brave Bison Performance say about themselves

“Brave Bison is a media, marketing and technology company purpose built for the digital era. We help clients capitalise on the complexity of modern marketing across four specialist practices.”

— from bravebison.com
Incorporated
7 February 1997 (29 years)
Previously known as
Greenlight Digital Limited (until 9 May 2024)
Greenlight Marketing Limited (until 28 May 2013)
Greenlight Searchengine Optimisation Limited (until 12 February 2003)
Earlier: Millennium Celebrations Limited
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born January 1992 (34)
Director · Appointed 1 September 2021
British
Born November 1994
Director · Appointed 1 September 2021
British
Born May 1979 (47)
Officer history (13 former)
1 September 2021
Appointed Green, Theodore Samuel as Director
1 September 2021
Appointed Norridge, Philippa Kate as Director
1 September 2021
Resigned Kimuyu, Hannah Joy as Director
1 September 2021
Resigned Cowan, Warren James as Director
1 September 2021
Appointed Green, Oliver Charles as Director
1 September 2021
Resigned Pouros, Andreas as Director
1 September 2021
Resigned Cowan, Alicia Nadine as Director
13 June 2020
Resigned Access Registrars Limited as Corporate Secretary
7 May 2020
Resigned Bunn, Adam Jonathan as Director
20 February 2020
Resigned Whiteway, Matthew as Director
14 June 2017
Appointed Access Registrars Limited as Corporate Secretary
14 June 2017
Resigned Emw Secretaries Limited as Corporate Secretary
11 May 2016
Resigned Kingshott, Graeme Paul as Director
3 February 2016
Appointed Emw Secretaries Limited as Corporate Secretary
3 February 2016
Appointed Kingshott, Graeme Paul as Director
3 February 2016
Resigned Newbert, Warren Karl as Director
3 February 2016
Appointed Kimuyu, Hannah Joy as Director
3 February 2016
Appointed Bunn, Adam Jonathan as Director
3 February 2016
Resigned Cowan, Alicia Nadine as Secretary
3 February 2016
Appointed Whiteway, Matthew as Director
28 February 2013
Appointed Newbert, Warren Karl as Director
20 November 2004
Appointed Pouros, Andreas as Director
16 November 2004
Appointed Cowan, Alicia Nadine as Director
7 March 2003
Resigned Access Registrars Limited as Corporate Nominee Secretary
7 March 2003
Resigned Access Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Cowan, Warren James as Director
12 January 2003
Appointed Cowan, Alicia Nadine as Secretary
7 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
7 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13650722

Holdings 1

Companies where Brave Bison Performance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 January 2022
Ceased Brave Bison Group PLC — Owns 75–100% of shares
1 September 2021
Ceased Andreas Pouros — Owns 25–50% of shares
1 September 2021
Ceased Warren James Cowan — Owns 25–50% of shares

Financials

Net Assets
£878,000
up £97,000 (12%)
Cash
£1,390,000
up £1,355,000 (3871%)
Turnover
£11,335,000
down £373,000 (3%)
Profit Before Tax
(£79,000)
down £232,000 (152%)
Employees
96
down 27 (22%)
Debt Ratio
85%
Current Ratio
1.4x
Profit Margin
-1%
Return on Equity
11%
Balance sheet detail
2020
Fixed Assets£66,000
Current Assets£5,737,000
Cash£1,390,000
Creditors (< 1 year)£4,036,000
Creditors (> 1 year)£777,000
Net Current Assets£1,701,000
Net Assets£878,000
Shareholder Funds£878,000

Turnover£11,335,000
Cost of Sales£8,217,000
Gross Profit£3,118,000
Admin Expenses£3,944,000
Staff Costs£4,883,000
Operating Profit(£111,000)
Profit Before Tax(£79,000)
Tax(£176,000)
Profit for Period£97,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
3 August 2026Registration of a charge
10 February 2026Confirmation statement with no updates7 February 2026
6 October 2025Accounts filing
Show all recent filings

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