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Company Information for

BROOOD LIMITED

C/O CBA BUSINESS SOLUTIONS LIMITED, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
06755405
Private Limited Company
Liquidation

Company Overview

About Broood Ltd
BROOOD LIMITED was founded on 2008-11-21 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Broood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOOD LIMITED
 
Legal Registered Office
C/O CBA BUSINESS SOLUTIONS LIMITED
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in LE2
 
Previous Names
HELP WITH DEBT (UK) LTD09/06/2016
Filing Information
Company Number 06755405
Company ID Number 06755405
Date formed 2008-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB247342016  
Last Datalog update: 2019-12-09 08:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOOD LIMITED
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Companies with same name BROOOD LIMITED
The following companies were found which have the same name as BROOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOOD CONSULTANTS LTD 136 PERCY ROAD LEICESTER LEICESTERSHIRE LE2 8FN Active - Proposal to Strike off Company formed on the 2022-08-16
BROOOD LIMITED Unknown

Company Officers of BROOOD LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER THATCHER
 Director 2008-11-21
STEPHEN PAUL THATCHER
 Director 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL THATCHER HWD 2014 LTD Director 2016-07-31 CURRENT 2014-07-31 Dissolved 2018-05-08
STEPHEN PAUL THATCHER HWDUK LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2018-05-08
STEPHEN PAUL THATCHER RATAE PGI LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2018-05-22

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
2020-03-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 136 Percy Road Aylestone Leicester LE2 8FN
2019-04-02LIQ02Voluntary liquidation Statement of affairs
2019-04-02600Appointment of a voluntary liquidator
2019-04-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-15
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-01-04PSC07CESSATION OF JENNIFER THATCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-09RES15CHANGE OF COMPANY NAME 09/06/16
2016-06-09CERTNMCOMPANY NAME CHANGED HELP WITH DEBT (UK) LTD CERTIFICATE ISSUED ON 09/06/16
2016-03-10AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-10AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-25AR0121/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Stephen Paul Thatcher on 2009-11-23
2010-05-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TAYLOR TENDINHA / 23/11/2009
2009-11-19AP01DIRECTOR APPOINTED MR STEPHEN PAUL THATCHER
2008-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-20
Appointment of Liquidators2019-03-20
Fines / Sanctions
No fines or sanctions have been issued against BROOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 11,177
Creditors Due Within One Year 2012-11-30 £ 5,463
Provisions For Liabilities Charges 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BROOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 4,348
Cash Bank In Hand 2012-11-30 £ 4,370
Current Assets 2013-11-30 £ 4,436
Current Assets 2012-11-30 £ 4,370
Debtors 2013-11-30 £ 0
Fixed Assets 2013-11-30 £ 7,769
Fixed Assets 2012-11-30 £ 7,938
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 6,845
Tangible Fixed Assets 2013-11-30 £ 3,269
Tangible Fixed Assets 2012-11-30 £ 2,538
Tangible Fixed Assets 2011-11-30 £ 2,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOOD LIMITED registering or being granted any patents
Domain Names

BROOOD LIMITED owns 1 domain names.

helpwithdebtlondon.co.uk  

Trademarks
We have not found any records of BROOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOOD 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 (63990 - Other information service activities n.e.c.) as BROOOD LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BROOOD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOOD LIMITEDEvent Date2019-03-15
Passed 15 March 2019 At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 15 March 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Charles Money, of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company." Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA . Date of Appointment: 15 March 2019 . Further information about this case is available from Nathan Samani at the offices of CBA Business Solutions Limited on 0116 262 6804 or at leics@cba-insolvency.co.uk. Stephen Paul Thatcher , Chair of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOOD LIMITEDEvent Date2019-03-15
Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA : Further information about this case is available from Nathan Samani at the offices of CBA Business Solutions Limited on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOOD 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 BROOOD 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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    Other companies at postcode LE1 7JA