Big Wave Brands Ltd
Company Profile
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MicroBig Wave Brands Ltd
11924542•Private Limited With Share Capital
12 Hallmark Trading Estate, Fourth Way, Wembley, HA90LB
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Incorporated
03/04/2019
Company Age
7 years
Directors
4
Employees
7
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Big Wave Brands Ltd (11924542) is a private limited with share capital incorporated on 03/04/2019 (7 years old) and registered in wembley, HA90LB. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
It's not gin, it's not rum... it's aloha 65! beautifully crafted over a month, aloha 65 is made only from fresh ingredients with no colourants and nothing artificial. that’s no mean feat and why it took 65 goes to get the balance just right. 27% abv, vegan-friendly and versatile. it's an invitation ...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 03/04/2019
HA90LB
7 employees
Financial Overview
Total Assets
£270.4K
Liabilities
£89.8K
Net Assets
£180.6K
Cash
£0
Key Metrics
7
Employees
4
Directors
40
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Resolution
Category:Resolution
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Incorporation Company
Category:Incorporation
Date:03-04-2019
Import / Export
Imports
12 Months4
60 Months6
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Hallmark Trading Estate, Fourth Way, Wembley, Ha9 0Lb, HA90LBRegistered
Related Companies
7
Contact
sales@aloha65.comtrade@aloha65.com
12 Hallmark Trading Estate, Fourth Way, Wembley, HA90LB