BW
BIG WAVE BRANDS LTD
ActiveCompany number 11924542
Wembley, England · Incorporated 3 April 2019
12 Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
Last updated on 31 March 2026
Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Robert William Flanagan
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2023
Funding
9 funding rounds30 November 2023
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
15 October 2021
Shares allotted · 0 shares allotted
—
3 September 2020
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
9 August 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
8 July 2019
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024
View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024
View
Resolution
Resolution
15 January 2024
View
Memorandum Articles
Incorporation
15 January 2024
View
Termination Director Company With Name Termination Date
Officers
5 January 2024
View
Capital Allotment Shares
Capital
4 January 2024
View
Capital Allotment Shares
Capital
4 January 2024
View
Termination Director Company With Name Termination Date
Officers
4 January 2024
View
Appoint Person Director Company With Name Date
Officers
4 January 2024
View
Appoint Person Director Company With Name Date
Officers
4 January 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024
View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023
View
Change Person Director Company With Change Date
Officers
3 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022
View
Resolution
Resolution
17 November 2021
View
Memorandum Articles
Incorporation
10 November 2021
View
Capital Allotment Shares
Capital
22 October 2021
View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021
View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021
View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020
View
Memorandum Articles
Incorporation
16 November 2020
View
Resolution
Resolution
11 November 2020
View
Appoint Person Director Company With Name Date
Officers
2 November 2020
View
Termination Director Company With Name Termination Date
Officers
2 November 2020
View
Resolution
Resolution
22 September 2020
View
Capital Allotment Shares
Capital
10 September 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020
View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020
View
Change Person Director Company With Change Date
Officers
5 May 2020
View
Appoint Person Director Company With Name Date
Officers
14 January 2020
View
Resolution
Resolution
12 September 2019
View
Appoint Person Director Company With Name Date
Officers
16 August 2019
View
Capital Allotment Shares
Capital
16 August 2019
View
Capital Allotment Shares
Capital
9 August 2019
View
Capital Allotment Shares
Capital
6 August 2019
View
Appoint Person Director Company With Name Date
Officers
29 July 2019
View
Capital Allotment Shares
Capital
19 July 2019
View
Resolution
Resolution
2 July 2019
View
Capital Name Of Class Of Shares
Capital
11 June 2019
View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2019
View
Resolution
Resolution
11 June 2019
View
Capital Alter Shares Subdivision
Capital
11 June 2019
View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019
View
Capital Allotment Shares
Capital
7 June 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019
View
Incorporation Company
Incorporation
3 April 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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