BIG WAVE BRANDS LTD - WEMBLEY


Company Profile Company Filings

Overview

BIG WAVE BRANDS LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
BIG WAVE BRANDS LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924542. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIG WAVE BRANDS LTD - WEMBLEY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HALLMARK TRADING ESTATE
WEMBLEY
HA9 0LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN THORP Oct 1965 British Director 2019-07-29 CURRENT
MR NICHOLAS OWEN HASSALL Apr 1970 British Director 2019-07-29 CURRENT
MR ROBERT WILLIAM FLANAGAN Jan 1970 British Director 2023-11-30 CURRENT
MR RUPERT FARQUHARSON Jun 1967 British Director 2023-11-30 CURRENT
MR CéSAR MANFRED ALEXANDER FERBER May 1969 German Director 2020-10-23 UNTIL 2023-11-30 RESIGNED
MR JAMES EDWARD BENNETT Jan 1980 British Director 2020-01-11 UNTIL 2023-11-30 RESIGNED
MS MAUREEN GILMOUR May 1939 British Director 2019-04-03 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Thorp 2019-05-27 10/1965 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Maureen Mary Gilmour 2019-04-03 - 2019-05-27 5/1939 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BIG_WAVE_BRANDS_LTD - Accounts 2023-09-23 31-12-2022 £424,294 equity
BIG_WAVE_BRANDS_LTD - Accounts 2022-12-13 31-12-2021 £645,541 equity
Micro-entity Accounts - BIG WAVE BRANDS LTD 2021-09-22 31-12-2020 £20,556 equity
Micro-entity Accounts - BIG WAVE BRANDS LTD 2020-12-23 31-12-2019 £225,971 equity

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