BB

BRAVE BISON PERFORMANCE LIMITED

Active

Company number 03314461

London, England · Incorporated 7 February 1997

2 Stephen Street, London, W1T 1AN, England

Last updated on 24 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2021

Company history

Previous company names

MILLENNIUM CELEBRATIONS LIMITED · 7 February 1997 – 28 February 2002

GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED · 28 February 2002 – 12 February 2003

GREENLIGHT MARKETING LIMITED · 12 February 2003 – 28 May 2013

GREENLIGHT DIGITAL LIMITED · 28 May 2013 – 9 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brave Bison 2021 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2022

Funding

5 funding rounds
1 September 2021
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
4 January 2013
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
13 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
30 July 2025 View
Legacy
Other
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Certificate Change Of Name Company
Change Of Name
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Capital Allotment Shares
Capital
27 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2016 View
Legacy
Miscellaneous
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Legacy
Miscellaneous
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Capital Cancellation Shares
Capital
5 November 2015 View
Resolution
Resolution
12 October 2015 View
Capital Return Purchase Own Shares
Capital
12 October 2015 View
Resolution
Resolution
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Resolution
Resolution
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Certificate Change Of Name Company
Change Of Name
28 May 2013 View
Accounts With Accounts Type Full
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Allotment Shares
Capital
7 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Accounts With Accounts Type Medium
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Person Secretary Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Address
6 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Mortgage
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Memorandum Articles
Incorporation
25 June 2007 View
Legacy
Capital
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
25 April 2005 View
Resolution
Resolution
20 January 2005 View
Legacy
Capital
20 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Capital
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Address
17 November 2003 View
Accounts With Accounts Type Dormant
Accounts
17 November 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Certificate Change Of Name Company
Change Of Name
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
11 November 2002 View
Legacy
Annual Return
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
28 February 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 December 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Dormant
Accounts
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Incorporation Company
Incorporation
7 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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