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BRAVE BISON PERFORMANCE LIMITED

Active
03314461·incorporated 1997-02-07

BRAVE BISON PERFORMANCE LIMITED is an active UK private limited company, incorporated on 7 February 1997 at Companies House (number 03314461; OpenRegistry canonical ID GB-03314461-brave-bison-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-07
Registered Address
2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRAVE BISON PERFORMANCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRAVE BISON PERFORMANCE LIMITED has 1 person with significant control on file:

  • Brave Bison 2021 Limited (England reg. 13650722). Notified 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brave Bison Group Plc (England reg. 08754680). Notified 2021-09-01. Ceased 2022-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andreas Pouros born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
  • Mr Warren James Cowan born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRAVE BISON PERFORMANCE LIMITED has previously traded as:

  • GREENLIGHT DIGITAL LIMITED (until 2024-05-09)
  • GREENLIGHT MARKETING LIMITED (until 2013-05-28)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03314461.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.