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Brood Hospitality Ltd

Brood Hospitality Ltd is an active company incorporated on 19 July 2019 with the registered office located in Bruton, Somerset. Brood Hospitality Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111475
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 High Street
Bruton
BA10 0AB
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 35 High St High Street Bruton Somerset BA10 0AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1965
Director • Chef • British • Lives in England • Born in Nov 1990
Mr Merlin Timothy Osip Labron-Johnson
PSC • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rushmore Group Limited
Jonathan David James Downey is a mutual person.
Active
61 PS Ltd
Jonathan David James Downey is a mutual person.
Active
St.Vibes Ltd
Daniel John Willis is a mutual person.
Active
OLD Farmacy Bruton Ltd
Merlin Timothy Osip Labron-Johnson is a mutual person.
Active
Brood New Co Ltd
Merlin Timothy Osip Labron-Johnson is a mutual person.
Active
Motorino London Ltd
Jonathan David James Downey is a mutual person.
Active
1 Pearson Square Ltd
Jonathan David James Downey is a mutual person.
Active
Eastival Ltd
Jonathan David James Downey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£9.69K
Decreased by £14.54K (-60%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£3.09M
Increased by £1.16M (+60%)
Total Liabilities
-£1.57M
Increased by £140.83K (+10%)
Net Assets
£1.52M
Increased by £1.02M (+205%)
Debt Ratio (%)
51%
Decreased by 23.33% (-32%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 1 May 2025
Mr Daniel John Willis Appointed
8 Months Ago on 10 Mar 2025
Jonathan David James Downey Resigned
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
New Charge Registered
12 Months Ago on 11 Nov 2024
Mr Richard Weakley Appointed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Charge Satisfied
1 Year 5 Months Ago on 15 May 2024
Mr Jonathan David James Downey Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Termination of appointment of Jonathan David James Downey as a director on 10 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Daniel John Willis as a director on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 21 Jan 2025
Registration of charge 121114750003, created on 11 November 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 8 Oct 2024
Repayment History
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