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Company number
03314461

BRAVE BISON PERFORMANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BRAVE BISON PERFORMANCE LIMITED
Company number
03314461
Registered office
2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 1997
Status
Active
Age
29 years
Previous names
GREENLIGHT DIGITAL LIMITED (to 09 May 2024) · GREENLIGHT MARKETING LIMITED (to 09 May 2024)
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brave Bison 2021 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/01/2022
Brave Bison Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/09/2021
Mr Andreas Pouros
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Warren James Cowan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/01/2022 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/01/2022 Controls 5 companies
Mr Andreas Pouros
born 04/1979 · England owns 25–50% of shares Control ended 01/09/2021 Controls 6 companies
Mr Warren James Cowan
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2024 Registered name changed GREENLIGHT MARKETING LIMITED GREENLIGHT DIGITAL LIMITED
09/05/2024 Registered name changed GREENLIGHT DIGITAL LIMITED BRAVE BISON PERFORMANCE LIMITED
07/01/2022 Person with significant control ceased Brave Bison Group Plc
07/01/2022 Person with significant control added Brave Bison 2021 Limited
01/09/2021 Person with significant control ceased Mr Warren James Cowan
01/09/2021 Person with significant control ceased Mr Andreas Pouros
01/09/2021 Person with significant control added Brave Bison Group Plc
06/04/2016 Person with significant control added Mr Warren James Cowan
06/04/2016 Person with significant control added Mr Andreas Pouros

Documents for BRAVE BISON PERFORMANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brave Bison Performance Limited — W1T 1AN
Tier 2 · renews 04/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03314461
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRAVE BISON PERFORMANCE LIMITED?
According to the official registry, the company number of BRAVE BISON PERFORMANCE LIMITED is 03314461.
Where is BRAVE BISON PERFORMANCE LIMITED registered?
The registered office is 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND.
What is the SIC code of BRAVE BISON PERFORMANCE LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls BRAVE BISON PERFORMANCE LIMITED?
Brave Bison 2021 Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BRAVE BISON PERFORMANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRAVE BISON PERFORMANCE LIMITED (03314461)

BRAVE BISON PERFORMANCE LIMITED is a private limited company incorporated on 7 February 1997 and registered in the United Kingdom under company number 03314461. Its registered office is at 2 STEPHEN STREET, LONDON, W1T 1AN, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brave Bison 2021 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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