BIG WAVE BRANDS LTD
12 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 11924542
- Last Updated: 01 Mar 2024
Company Profile
BIG WAVE BRANDS LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in WEMBLEY. BIG WAVE BRANDS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | BIG WAVE BRANDS LTD |
|---|---|
| Company number | 11924542 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert William Flanagan Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thorp Nationality: British |
Dates: Monday, May 27, 2019 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maureen Mary Gilmour Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, May 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG WAVE BRANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG WAVE BRANDS LTD | 03 Apr 2019 |