BIG WAVE BRANDS LTD
Active - Accounts Filed
General Information
NAME
BIG WAVE BRANDS LTD
COMPANY NUMBER
11924542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA9 0LB
12 Hallmark Trading Estate
Fourth Way
Wembley
HA9 0LB
HA9 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Cesar Manfred Alexander Ferber (927605102) has left the board |
Credit Risk Overview
Want to learn more about BIG WAVE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG WAVE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG WAVE BRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - 23/10/2020 (1 years and 6 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | Cesar Manfred Alexander Ferber (927605102) has left the board |
| 08/01/2024 | James Edward Bennett (915135343) has left the board |
| 08/01/2024 | New Board Member Robert William Flanagan (922992919) Appointed |
| 08/01/2024 | New Board Member Rupert Farquharson (931765679) Appointed |
| 27/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/11/2020 | Maureen Mary Gilmour (912693474) has left the board |
| 04/11/2020 | New Board Member Cesar Manfred Alexander Ferber (927605102) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member James Edward Bennett (915135343) Appointed |
| 20/08/2019 | New Board Member Stephen Thorp (920588483) Appointed |
| 31/07/2019 | New Board Member Nicholas Owen Hassall (923076646) Appointed |
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