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Brood Ventures Limited

Brood Ventures Limited is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. Brood Ventures Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16033336
Private limited company
Age
1 year 3 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (3 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 22 July 2026 (5 months remaining)
Contact
Address
Exmouth House, Unit 411 3-11 Pine Street
London
EC1R 0JH
United Kingdom
Address changed on 17 Dec 2024 (1 year 1 month ago)
Previous address was 79 Clerkenwell Road London EC1R 5AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1984
Mr Andrew James Pittendreigh
PSC • British • Lives in UK • Born in Feb 1984
Mr Lee James Casey
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Leopard Ltd
Lee James Casey is a mutual person.
Dissolved
Financials
Brood Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Mr Andrew James Pittendreigh (PSC) Details Changed
1 Year 3 Months Ago on 29 Oct 2024
Lee James Casey (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Incorporated
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Change of details for Mr Andrew James Pittendreigh as a person with significant control on 29 October 2024
Submitted on 14 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 14 Nov 2025
Notification of Lee James Casey as a person with significant control on 29 October 2024
Submitted on 14 Nov 2025
Registered office address changed from 79 Clerkenwell Road London EC1R 5AR United Kingdom to Exmouth House, Unit 411 3-11 Pine Street London EC1R 0JH on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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