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Company Information for

BROODY LIMITED

BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD,
Company Registration Number
10525109
Private Limited Company
Active

Company Overview

About Broody Ltd
BROODY LIMITED was founded on 2016-12-14 and has its registered office in London. The organisation's status is listed as "Active". Broody Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROODY LIMITED
 
Legal Registered Office
BISCUIT BUILDING
10 REDCHURCH STREET
LONDON
E2 7DD
 
Filing Information
Company Number 10525109
Company ID Number 10525109
Date formed 2016-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:52:36
Primary Source:Companies House
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Companies with same name BROODY LIMITED
The following companies were found which have the same name as BROODY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROODY AND ASSOCIATES INC Georgia Unknown
BROODY BEAR, LLC 18124 WEDGE PARKWAY #542 RENO NV 89511 Active Company formed on the 2007-02-21
BROODY BEAR LLC California Unknown
BROODY BOUTIQUE LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2015-01-22
BROODY BROS LTD. 53271 RANGE ROAD 212 ARDROSSAN ALBERTA T8G2B5 Active Company formed on the 2021-08-31
BROODY BULBS FARM LLC 19628 SE 206TH ST MAPLE VALLEY WA 980386405 Active Company formed on the 2021-10-27
BROODY CHICK USA INC. 565 BROADHOLLOW ROAD SUITE 1 FARMINGDALE NEW YORK 11735 Active Company formed on the 2014-02-27
BROODY CHICK NATURAL PRODUCTS INC British Columbia Dissolved
BROODY DESIGNS LTD 135 Bath Road Stroud GLOUCESTERSHIRE GL5 3LL Active Company formed on the 2001-08-16
BROODY DUCK LIMITED 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL Active Company formed on the 2002-05-01
BROODY HEN CAFE PTY LTD Active Company formed on the 2019-07-24
BROODY HOLDINGS LIMITED LAVERSTOKE GRANGE LAVERSTOKE GRANGE LAVERSTOKE WHITCHURCH HAMPSHIRE RG28 7PF Active Company formed on the 2015-04-10
BROODY INC. 53271 RANGE ROAD 211 ARDROSSAN ALBERTA T8G2B5 Active Company formed on the 2021-07-05
BROODY LONDON LIMITED BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD Active Company formed on the 2022-11-22
BROODY MEDIA LIMITED 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX Dissolved Company formed on the 2006-07-27
BROODY TO BABY AND BEYOND LTD 6 UPTON CLOSE PLYMOUTH PL3 6QR Active Company formed on the 2017-11-21

Company Officers of BROODY LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA DUNN
 Director 2017-04-21
ANDREW EVERETT MEDD
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE MANSFIELD EVANS
 Director 2016-12-14 2017-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EVERETT MEDD YOLKY GAMES LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW EVERETT MEDD DAUGHTER INVESTMENTS LIMITED Director 2017-02-07 CURRENT 2000-11-23 Active
ANDREW EVERETT MEDD MOTHER VENTURES 2 LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW EVERETT MEDD MOTHER PARENT LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ANDREW EVERETT MEDD MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ANDREW EVERETT MEDD MOTHER VENTURES SEVEN LIMITED Director 2013-11-06 CURRENT 2013-08-15 Active
ANDREW EVERETT MEDD MH RECO LIMITED Director 2013-08-15 CURRENT 2013-06-07 Dissolved 2017-07-07
ANDREW EVERETT MEDD MP RECO LIMITED Director 2013-07-26 CURRENT 2013-06-07 Dissolved 2017-03-01
ANDREW EVERETT MEDD MOTHER LONDON LIMITED Director 2004-03-05 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER THERESA LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
ANDREW EVERETT MEDD MOTHER DESIGN LIMITED Director 2000-03-17 CURRENT 2000-03-17 Active
ANDREW EVERETT MEDD MOTHER FAMILY LIMITED Director 1998-02-18 CURRENT 1996-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18SH0104/12/18 STATEMENT OF CAPITAL GBP 100
2018-12-17AP01DIRECTOR APPOINTED MR ANDREW DUNN
2018-12-17SH0104/12/18 STATEMENT OF CAPITAL GBP 77.49
2018-12-13RES12Resolution of varying share rights or name
2018-12-07AP01DIRECTOR APPOINTED MR ROBERT SAVILLE
2018-10-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06RP04CS01Second filing of Confirmation Statement dated 13/12/2017
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 53.49
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EVERETT MEDD
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA DUNN
2017-12-14PSC07CESSATION OF JOANNE LOUISE MANSFIELD EVANS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07SH0129/09/17 STATEMENT OF CAPITAL GBP 53.49
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23SH02Sub-division of shares on 2017-09-29
2017-10-23SH08Change of share class name or designation
2017-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-20RES13SUB DIVISION 29/09/2017
2017-10-20RES12Resolution of varying share rights or name
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE MANSFIELD EVANS
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom
2017-05-03AP01DIRECTOR APPOINTED PHILIPPA DUNN
2017-05-03AP01DIRECTOR APPOINTED MR ANDREW EVERETT MEDD
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14NEWINCNew incorporation
2016-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BROODY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROODY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROODY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROODY LIMITED

Intangible Assets
Patents
We have not found any records of BROODY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROODY LIMITED
Trademarks
We have not found any records of BROODY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROODY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BROODY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROODY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROODY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROODY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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