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 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
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 |
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 |