BIG WAVE BRANDS LTD

Key Data

Status

Active

Company No.

11924542

Incorporation date

03/04/2019

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2019)

13/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

24/10/2024

Registration of charge 119245420001, created on 2024-10-15

View PDF (27 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (8 pages)

15/01/2024

Resolutions

View PDF (8 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

05/01/2024

Termination of appointment of César Manfred Alexander Ferber as a director on 2023-11-30

View PDF (1 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

04/01/2024

Termination of appointment of James Edward Bennett as a director on 2023-11-30

View PDF (1 pages)

04/01/2024

Appointment of Mr Robert William Flanagan as a director on 2023-11-30

View PDF (2 pages)

04/01/2024

Appointment of Mr Rupert Farquharson as a director on 2023-11-30

View PDF (2 pages)

04/01/2024

Cessation of Stephen Thorp as a person with significant control on 2023-11-30

View PDF (1 pages)

04/01/2024

Notification of Robert William Flanagan as a person with significant control on 2023-11-30

View PDF (2 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/05/2023

Director's details changed for Mr César Manfred Alexander Ferber on 2020-10-23

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (7 pages)

12/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/05/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (8 pages)

17/11/2021

Resolutions

View PDF (35 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-15

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (7 pages)

01/04/2021

Change of details for Mr Stephen Thorp as a person with significant control on 2020-10-23

View PDF (2 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/11/2020

Memorandum and Articles of Association

View PDF (31 pages)

11/11/2020

Resolutions

View PDF (6 pages)

02/11/2020

Appointment of Mr César Manfred Alexander Ferber as a director on 2020-10-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Maureen Mary Gilmour as a director on 2020-10-23

View PDF (1 pages)

22/09/2020

Resolutions

View PDF (34 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (3 pages)

15/06/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (7 pages)

06/05/2020

Change of details for Mr Stephen Thorp as a person with significant control on 2020-02-01

View PDF (2 pages)

05/05/2020

Director's details changed for Mr Stephen Thorp on 2020-02-01

View PDF (2 pages)

14/01/2020

Appointment of Mr James Edward Bennett as a director on 2020-01-11

View PDF (2 pages)

12/09/2019

Resolutions

View PDF (38 pages)

16/08/2019

Appointment of Mr Stephen Thorp as a director on 2019-07-29

View PDF (2 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (3 pages)

29/07/2019

Appointment of Mr Nicholas Owen Hassall as a director on 2019-07-29

View PDF (2 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (4 pages)

02/07/2019

Resolutions

View PDF (2 pages)

11/06/2019

Resolutions

View PDF (2 pages)

11/06/2019

Sub-division of shares on 2019-05-27

View PDF (4 pages)

11/06/2019

Change of share class name or designation

View PDF (2 pages)

11/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/06/2019

Change of details for Mr Stephen Thorp as a person with significant control on 2019-06-05

View PDF (2 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

29/05/2019

Cessation of Maureen Mary Gilmour as a person with significant control on 2019-05-27

View PDF (1 pages)

29/05/2019

Notification of Stephen Thorp as a person with significant control on 2019-05-27

View PDF (2 pages)

03/04/2019

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
645.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorp, Stephen	Director	29/07/2019 - Present	8
Farquharson, Rupert	Director	30/11/2023 - Present	-
Mr Robert William Flanagan	Director	30/11/2023 - Present	16
Gilmour, Maureen Mary	Director	03/04/2019 - 23/10/2020	1
Hassall, Nicholas Owen	Director	29/07/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIG WAVE BRANDS LTD

BIG WAVE BRANDS LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG WAVE BRANDS LTD?

BIG WAVE BRANDS LTD is currently Active. It was registered on 03/04/2019 .

Where is BIG WAVE BRANDS LTD located?

BIG WAVE BRANDS LTD is registered at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB.

What does BIG WAVE BRANDS LTD do?

BIG WAVE BRANDS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BIG WAVE BRANDS LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with updates.