Brave Bison Commerce Limited

Active09690841 Private limited company

What Brave Bison Commerce say about themselves

“Greenlight Commerce are an Ecommerce solutions agency with a team of experts who know how to design and build B2C and B2B platforms for digital growth.”

— from greenlightcommerce.com
Incorporated
17 July 2015 (11 years)
Previously known as
Greenlight Commerce Limited (until 9 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

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 (10 former)
1 September 2021
Resigned Pouros, Andreas as Director
1 September 2021
Appointed Green, Theodore Samuel as Director
1 September 2021
Appointed Norridge, Philippa Kate as Director
1 September 2021
Resigned Murray, Kevin as Director
1 September 2021
Appointed Green, Oliver Charles as Director
1 September 2021
Resigned Lidbetter, Thomas Robert as Director
1 September 2021
Resigned Cowan, Warren James as Director
1 September 2021
Resigned Cowan, Alicia Nadine as Director
13 June 2020
Resigned Access Registrars Limited as Corporate Secretary
14 June 2017
Appointed Access Registrars Limited as Corporate Secretary
14 June 2017
Resigned Emw Secretaries Limited as Corporate Secretary
14 October 2016
Resigned Harrison, Martin as Director
11 May 2016
Resigned Kingshott, Graeme Paul as Director
1 February 2016
Appointed Kingshott, Graeme Paul as Director
1 February 2016
Appointed Murray, Kevin as Director
1 February 2016
Appointed Lidbetter, Thomas Robert as Director
1 February 2016
Appointed Emw Secretaries Limited as Corporate Secretary
1 February 2016
Appointed Harrison, Martin as Director
29 January 2016
Resigned Newbert, Warren Karl as Director
24 September 2015
Appointed Newbert, Warren Karl as Director
24 September 2015
Appointed Cowan, Alicia Nadine as Director
24 September 2015
Appointed Pouros, Andreas as Director
17 July 2015
Appointed Cowan, Warren James as 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 Commerce 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
£1,329,359
up £142,796 (12%)
Cash
£95,745
down £15,129 (14%)
Employees
15
up 3 (25%)
Current Ratio
5.5x
Balance sheet detail
2020
Current Assets£1,623,582
Cash£95,745
Creditors (< 1 year)£294,223
Net Current Assets£1,329,359
Net Assets£1,329,359
Shareholder Funds£1,329,359

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
26 June 2026Confirmation statement with no updates22 June 2026
30 July 2025Other filing
Show all recent filings

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