OpenCompanies

Brave Bison Performance Limited

Company number
03314461
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1997
Nature of business
Advertising agencies
Corporate group
Exadel UK Ltd (17 companies)

Registered office

2 Stephen Street
London
W1T 1AN

Previous names

  • Greenlight Digital Limited (until 9 May 2024)
  • Greenlight Marketing Limited (until 28 May 2013)

Officers

NameRoleAppointedResigned
COWAN, Alicia Nadine Secretary 12 Jan 2003 3 Feb 2016
COWAN, Alicia Nadine Director 16 Nov 2004 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Warren James Cowan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2021
Mr Andreas Pouros Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Sep 2021
Brave Bison Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021 7 Jan 2022
Brave Bison 2021 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Aug 2020 £11,335,000 £878,000 £1,390,000 123
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -

Connections

Owned by

Brave Bison Performance Limited → Brave Bison 2021 Limited → Brave Bison Group PLC → Tangent Marketing Services Limited → Tangent Marketing Services Holdco Limited → Exadel UK Ltd

Controls

Companies at the same address

Data