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BROOD FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brood Food Ltd. The company was founded 3 years ago and was given the registration number 12768968. The firm's registered office is in REDDITCH. You can find them at Lower Berrow Farm Trickses Lane, Ham Green, Redditch, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BROOD FOOD LTD
Company Number:12768968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:Lower Berrow Farm Trickses Lane, Ham Green, Redditch, B97 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Berrow Farm, Trickses Lane, Ham Green, Redditch, B97 5TT

Secretary27 July 2020Active
Lower Berrow Farm, Trickses Lane, Ham Green, Redditch, B97 5TT

Director27 July 2020Active
Lower Berrow Farm, Trickses Lane, Ham Green, Redditch, B97 5TT

Director27 July 2020Active

People with Significant Control

Mr Philip Oliver
Notified on:27 July 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Lower Berrow Farm, Trickses Lane, Redditch, United Kingdom, B97 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Davis
Notified on:27 July 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Lower Berrow Farm, Trickses Lane, Redditch, United Kingdom, B97 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-12Address

Move registers to sail company with new address.

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2023-05-11Address

Change sail address company with new address.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-25Accounts

Change account reference date company current extended.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person secretary company with change date.

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2021-08-03Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-07-27Incorporation

Incorporation company.

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