Brave Bison 2021 Limited

Active13650722 Private limited company
Incorporated
29 September 2021 (5 years)
Previously known as
Timec 1787 Limited (until 22 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Norridge, Philippa Kate
Secretary · Appointed 21 December 2021
Director · Appointed 21 December 2021
British
Born January 1992 (34)
Director · Appointed 21 December 2021
British
Born November 1994
Director · Appointed 21 December 2021
British
Born October 1976 (50)
Director · Appointed 21 December 2021
British
Born May 1979 (47)
Officer history (2 former)
21 December 2021
Appointed Norridge, Philippa Kate as Secretary
21 December 2021
Appointed Green, Oliver Charles as Director
21 December 2021
Appointed Green, Theodore Samuel as Director
21 December 2021
Appointed Law, Matthew John as Director
21 December 2021
Appointed Norridge, Philippa Kate as Director
21 December 2021
Resigned Muckle Secretary Limited as Corporate Secretary
21 December 2021
Resigned Davison, Andrew John as Director
29 September 2021
Appointed Muckle Secretary Limited as Corporate Secretary
29 September 2021
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08754680

Holdings 7

Companies where Brave Bison 2021 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2021
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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