BRAVE BISON GROUP PLC
LONDON RIGHTSTER GROUP PLC

Hellopages » Greater London » Westminster » WC2H 9QL
Company number 08754680
Status Active
Incorporation Date 30 October 2013
Company Type Public Limited Company
Address THIRD FLOOR, 1 NEAL STREET, LONDON, WC2H 9QL
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 571,778,124 ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BRAVE BISON GROUP PLC are www.bravebisongroup.co.uk, and www.brave-bison-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brave Bison Group Plc is a Public Limited Company. The company registration number is 08754680. Brave Bison Group Plc has been working since 30 October 2013. The present status of the company is Active. The registered address of Brave Bison Group Plc is Third Floor 1 Neal Street London Wc2h 9ql. . DAVIDS, Alex is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRANMER, Mark is a Director of the company. DEELEY, Kevin is a Director of the company. MACKENZIE, Ashley Calder is a Director of the company. MARSHALL, Paul Valen is a Director of the company. MILLER, Robin William, Sir is a Director of the company. Secretary CRANLEY, Gerard has been resigned. Secretary DORE, Niall Martin has been resigned. Director BARNETT, John Antony has been resigned. Director BROUGHTON, Michael Charles has been resigned. Director DE BEER, Charl Arno has been resigned. Director DORE, Niall Martin has been resigned. Director LIEBERMAN, Mark Stephen has been resigned. Director MANSELL, Richard Charles has been resigned. Director MATHEWSON, David Carr has been resigned. Director MUIRHEAD, Charles Stacy has been resigned. Director WALKER, Patrick Joseph has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
DAVIDS, Alex
Appointed Date: 20 May 2016
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2015
Director
CRANMER, Mark
Appointed Date: 16 November 2015
67 years old
Director
DEELEY, Kevin
Appointed Date: 20 May 2016
59 years old
Director
MACKENZIE, Ashley Calder
Appointed Date: 16 November 2015
53 years old
Director
MARSHALL, Paul Valen
Appointed Date: 21 September 2016
55 years old
Director
MILLER, Robin William, Sir
Appointed Date: 16 November 2015
85 years old

Resigned Directors

Secretary
CRANLEY, Gerard
Resigned: 09 September 2015
Appointed Date: 30 October 2013
Secretary
DORE, Niall Martin
Resigned: 20 May 2016
Appointed Date: 09 September 2015
Director
BARNETT, John Antony
Resigned: 21 September 2016
Appointed Date: 30 October 2013
62 years old
Director
BROUGHTON, Michael Charles
Resigned: 16 November 2015
Appointed Date: 12 November 2013
47 years old
Director
DE BEER, Charl Arno
Resigned: 05 January 2015
Appointed Date: 30 October 2013
53 years old
Director
DORE, Niall Martin
Resigned: 20 May 2016
Appointed Date: 05 January 2015
56 years old
Director
LIEBERMAN, Mark Stephen
Resigned: 16 November 2015
Appointed Date: 12 November 2013
66 years old
Director
MANSELL, Richard Charles
Resigned: 21 October 2016
Appointed Date: 16 November 2015
49 years old
Director
MATHEWSON, David Carr
Resigned: 16 November 2015
Appointed Date: 12 November 2013
78 years old
Director
MUIRHEAD, Charles Stacy
Resigned: 07 May 2015
Appointed Date: 30 October 2013
50 years old
Director
WALKER, Patrick Joseph
Resigned: 15 June 2016
Appointed Date: 23 April 2015
58 years old

BRAVE BISON GROUP PLC Events

08 May 2017
Group of companies' accounts made up to 31 December 2016
14 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 571,778,124
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 571,627.124
25 Oct 2016
Termination of appointment of Richard Charles Mansell as a director on 21 October 2016
...
... and 69 more events
25 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 6,734,046.220534
01 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Commence business and borrow
30 Oct 2013
Incorporation
30 Oct 2013
Trading certificate for a public company

BRAVE BISON GROUP PLC Charges

12 October 2016
Charge code 0875 4680 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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