Menna Overview
Here’s a quick overview of BIG WAVE BRANDS LTD 👀 — a Wembley based business that started in 2019.
BIG WAVE BRANDS LTD
- Company statusactive
- Company No11924542
- Age7 years 3 months Incorporated 3 April 2019
- Officers4
Address
12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
BIG WAVE BRANDS LTD is an active company incorporated on 3 April 2019 and based in Wembley, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 17 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHARSON, Rupert | director | Jun 1967 | 30 Nov 2023 |
| FLANAGAN, Robert William | director | Jan 1970 | 30 Nov 2023 |
| HASSALL, Nicholas Owen | director | Apr 1970 | 29 Jul 2019 |
| THORP, Stephen | director | Oct 1965 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert William Flanagan | Jan 1970 | 30 Nov 2023 |
| Mr Stephen Thorp | Oct 1965 | 27 May 2019 |
| Ms Maureen Mary Gilmour | May 1939 | 03 Apr 2019 |
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Here’s a quick overview of BIG WAVE BRANDS LTD 👀 — a Wembley based business that started in 2019.