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BRAVE BISON COMMERCE LIMITED

Active
09690841·incorporated 2015-07-17

BRAVE BISON COMMERCE LIMITED is an active UK private limited company, incorporated on 17 July 2015 at Companies House (number 09690841; OpenRegistry canonical ID GB-09690841-brave-bison-commerce-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 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
2015-07-17
Registered Address
2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRAVE BISON COMMERCE 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 COMMERCE LIMITED has previously traded as:

  • GREENLIGHT COMMERCE LIMITED (until 2024-05-09)

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