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Brywaves Ltd

Brywaves Ltd is an active company incorporated on 20 September 2023 with the registered office located in Kidderminster, Worcestershire. Brywaves Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15149460
Private limited company
Age
2 years
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (1 year ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Sep5 Apr 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Address
Office 221 Paddington House 221 New Road
Kidderminster
DY10 1AL
United Kingdom
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Filipino • Lives in Philippines • Born in Oct 1973
Kirsty Randle
PSC • British • Lives in UK • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Oct5 Apr 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Oct 2023
Roberto Pondevida (PSC) Appointed
1 Year 12 Months Ago on 3 Oct 2023
Kirsty Randle Resigned
1 Year 12 Months Ago on 3 Oct 2023
Mr Roberto Pondevida Appointed
1 Year 12 Months Ago on 3 Oct 2023
Incorporated
2 Years Ago on 20 Sep 2023
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Documents
Registered office address changed from Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH United Kingdom to Office 221 Paddington House 221 New Road Kidderminster DY10 1AL on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 14 Oct 2024
Registered office address changed from 67 Clarendon Street Portsmouth PO1 4HZ to Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH on 29 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 5 April 2024
Submitted on 1 Jul 2024
Previous accounting period shortened from 30 September 2024 to 5 April 2024
Submitted on 14 May 2024
Notification of Roberto Pondevida as a person with significant control on 3 October 2023
Submitted on 5 Apr 2024
Appointment of Mr Roberto Pondevida as a director on 3 October 2023
Submitted on 4 Apr 2024
Termination of appointment of Kirsty Randle as a director on 3 October 2023
Submitted on 4 Apr 2024
Registered office address changed from 31 Ambrose Road Yorkshire, West Riding Middlesbrough TS6 0RN United Kingdom to 67 Clarendon Street Portsmouth PO1 4HZ on 7 October 2023
Submitted on 7 Oct 2023
Incorporation
Submitted on 20 Sep 2023
Repayment History
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