Big Wave Brands Ltd. net worth, address, company information. Free

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Big Wave Brands Ltd (reg no 11924542) is a private limited company created on 2019-04-03 in England. This enterprise can be found at 12 Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB. Big Wave Brands Ltd operates Standard Industrial Classification code: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Big Wave Brands Ltd
Number	11924542
Date of Incorporation:	April 3, 2019
End of financial year:	31 December
Address:	12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Rupert F. (appointed on 30 November 2023), Robert F. (appointment date: 30 November 2023), Nicholas H. (appointed on 29 July 2019). The Companies House indexes 3 persons of significant control, namely: Robert F. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen T. has 1/2 or less of shares, 1/2 or less of voting rights, Maureen G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	250,873	510,625	734,561	436,926
Fixed Assets	4,002	3,215	2,132	1,048
Total Assets Less Current Liabilities	235,971	479,444	645,541	424,294

People with significant control

Robert F.

30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

27 May 2019 - 30 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Maureen G.

3 April 2019 - 27 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (8 pages)

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (28 pages)
(TM01) Director appointment termination date: 2023-11-30 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-11-30 filed on: 4th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-11-30 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2023-11-30: 5.27 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-11-30: 5.85 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-30 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(CH01) On 2020-10-23 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-04-02 filed on: 3rd, May 2023 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 12th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-04-02 filed on: 24th, May 2022 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, November 2021 \| resolution	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 10th, November 2021 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2021-10-15: 2.34 GBP filed on: 22nd, October 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-04-02 filed on: 8th, April 2021 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2020-10-23 filed on: 1st, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2020 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2020 \| resolution	Free Download (6 pages)
(TM01) Director appointment termination date: 2020-10-23 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-23 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 22nd, September 2020 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 2020-09-03: 1.77 GBP filed on: 10th, September 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-02 filed on: 1st, June 2020 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2020-02-01 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-02-01 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-11 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 12th, September 2019 \| resolution	Free Download (38 pages)
(AP01) New director was appointed on 2019-07-29 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-16: 1.66 GBP filed on: 16th, August 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-08-09: 1.61 GBP filed on: 9th, August 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-07-29: 1.45 GBP filed on: 6th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-07-29 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-07-08: 1.40 GBP filed on: 19th, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, July 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of alteration of Articles of Association filed on: 11th, June 2019 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-05-27 filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-06-05: 1.39 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-06-05 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-05-27 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-05-27 filed on: 29th, May 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2019 \| incorporation	Free Download (48 pages)
(SH01) Statement of Capital on 2019-04-03: 1.00 GBP capital

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