BROOD FOOD LTD

Key Data

Status

Active

Company No.

12768968

Incorporation date

27/07/2020

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2020)

30/12/2025

Change of details for Claire Davis as a person with significant control on 2025-12-30

View PDF (2 pages)

30/12/2025

Notification of Claire Alison Catherine Davis as a person with significant control on 2020-08-01

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/09/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/08/2024

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/09/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

24/08/2023

Termination of appointment of Philip Oliver as a director on 2022-11-11

View PDF (1 pages)

19/05/2023

Change of details for Claire Davis as a person with significant control on 2022-11-11

View PDF (2 pages)

18/05/2023

Cessation of Philip Oliver as a person with significant control on 2022-11-11

View PDF (1 pages)

12/05/2023

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

11/05/2023

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/10/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

03/08/2021

Notification of Philip Oliver as a person with significant control on 2020-07-27

View PDF (2 pages)

03/08/2021

Notification of Claire Davis as a person with significant control on 2020-07-27

View PDF (2 pages)

03/08/2021

Withdrawal of a person with significant control statement on 2021-08-03

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Philip Oliver on 2021-08-03

View PDF (2 pages)

03/08/2021

Secretary's details changed for Ms Claire Davis on 2021-08-03

View PDF (1 pages)

03/08/2021

Director's details changed for Ms Claire Davis on 2021-08-03

View PDF (2 pages)

02/11/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Lower Berrow Farm Trickses Lane Ham Green Redditch B97 5TT on 2020-11-02

View PDF (2 pages)

27/07/2020

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
388.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Claire	Director	27/07/2020 - Present	10
Mr Philip Oliver	Director	27/07/2020 - 11/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOD FOOD LTD

BROOD FOOD LTD is an(a) Active company incorporated on 27/07/2020 with the registered office located at Lower Berrow Farm Trickses Lane, Ham Green, Redditch B97 5TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOD FOOD LTD?

BROOD FOOD LTD is currently Active. It was registered on 27/07/2020 .

Where is BROOD FOOD LTD located?

BROOD FOOD LTD is registered at Lower Berrow Farm Trickses Lane, Ham Green, Redditch B97 5TT.

What does BROOD FOOD LTD do?

BROOD FOOD LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BROOD FOOD LTD?

The latest filing was on 30/12/2025: Change of details for Claire Davis as a person with significant control on 2025-12-30.