| Company Name | Brainwave Brands Ltd |
|---|---|
| Directors | Richard Frederick Veltrop-Baister and Nikola Hrstic |
| Company Status | Active |
| Company Number | 08537663 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Previous Name | Brainwave Drinks Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Richard Frederick Veltrop-Baister |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gateshead International Business Centre Mulgrave T Gateshead Tyne And Wear NE8 1AN |
| Director Name | Mr Nikola Hrstic |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Gateshead International Business Centre Mulgrave T Gateshead Tyne And Wear NE8 1AN |
Contact
| Website | www.brainwavedrinks.com |
|---|---|
| Telephone | 0191 4909117 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 750 at £1 | John Andrew Sinclair 7.50% Ordinary |
|---|---|
| 750 at £1 | Matthew David Miller 7.50% Ordinary |
| 6k at £1 | Richard Baister 60.00% Ordinary |
| 2.5k at £1 | Nikola Hrstic 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,286 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 20 February 2024 with updates (4 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 26 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 20 February 2022 with updates (4 pages) |
| 26 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 May 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
| 17 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 25 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 22 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 28 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 August 2018 | Company name changed brainwave drinks LTD\certificate issued on 22/08/18
|
| 6 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 5 March 2018 | Director's details changed for Mr Nikola Hrstic on 20 February 2018 (2 pages) |
| 5 March 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 21 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 15 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
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| 15 December 2016 | Statement of capital following an allotment of shares on 9 December 2016
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| 14 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 August 2016 | Statement of capital following an allotment of shares on 4 July 2016
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| 15 August 2016 | Statement of capital following an allotment of shares on 4 July 2016
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| 19 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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| 19 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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| 11 April 2016 | Director's details changed for Nikola Hrstic on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Nikola Hrstic on 11 April 2016 (2 pages) |
| 17 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
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| 17 March 2016 | Statement of capital following an allotment of shares on 4 March 2016
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| 17 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
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| 17 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
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| 17 March 2016 | Statement of capital following an allotment of shares on 4 March 2016
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| 17 March 2016 | Statement of capital following an allotment of shares on 21 February 2016
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| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 24 September 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 24 September 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 24 September 2015 | Statement of capital following an allotment of shares on 9 June 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 27 March 2015
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| 22 July 2015 | Statement of capital following an allotment of shares on 27 March 2015
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| 20 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 March 2015 | Amended micro company accounts made up to 31 May 2014 (2 pages) |
| 4 March 2015 | Amended micro company accounts made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 19 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 19 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 8 May 2014 | Appointment of Nikola Hrstic as a director (3 pages) |
| 8 May 2014 | Appointment of Nikola Hrstic as a director (3 pages) |
| 12 June 2013 | Director's details changed for Mr Richard Frederick Baister on 12 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Richard Frederick Baister on 12 June 2013 (2 pages) |
| 21 May 2013 | Incorporation
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| 21 May 2013 | Incorporation
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| 21 May 2013 | Incorporation
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