Founded in 2016, Broody, classified under reg no. 10525109 is an active company. Currently registered at Biscuit Building E2 7DD, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Robert S., Andrew D. and Andrew M. and others. Of them, Andrew M., Philippa D. have been with the company the longest, being appointed on 21 April 2017 and Robert S. and Andrew D. have been with the company for the least time - from 4 December 2018. As of 19 April 2024, there was 1 ex director - Joanne M.. There were no ex secretaries.
| Office Address | Biscuit Building |
| Office Address2 | 10 Redchurch Street |
| Town | London |
| Post code | E2 7DD |
| Country of origin | United Kingdom |
| Registration Number | 10525109 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 21 April 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philippa D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanne M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew M.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa D.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne M.
| Notified on | 14 December 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 56 | 577 | 330 989 |
| Current Assets | 246 | 916 898 | 778 195 |
| Debtors | 190 | 340 | 447 206 |
| Net Assets Liabilities | 919 | 671 117 | 136 578 |
| Other Debtors | 86 | 232 | 274 592 |
| Property Plant Equipment | 1 | 8 | 11 702 |
| Other | |||
| Accrued Liabilities Deferred Income | 112 | 16 698 | 75 619 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 | 3 743 | 7 286 |
| Amounts Owed To Group Undertakings | 1 077 | 1 075 359 | |
| Average Number Employees During Period | 9 | 14 | 13 |
| Balances Amounts Owed By Related Parties | 2 | ||
| Balances Amounts Owed To Related Parties | 9 | 181 | |
| Creditors | 638 | 1 327 702 | 1 338 901 |
| Fixed Assets | 1 311 | 1 245 | 1 148 967 |
| Income From Related Parties | 1 | 1 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 | 3 543 | |
| Investments Fixed Assets | 1 310 | 1 237 | 1 137 265 |
| Net Current Assets Liabilities | -392 | 754 | 326 512 |
| Other Creditors | 113 | 251 042 | 263 542 |
| Other Investments Other Than Loans | 1 310 | 1 237 | 1 137 265 |
| Other Taxation Social Security Payable | 2 | 9 | 8 023 |
| Payments To Related Parties | 46 | 515 | |
| Prepayments Accrued Income | 34 | 41 | 4 969 |
| Property Plant Equipment Gross Cost | 3 | 12 | 18 988 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 | 6 793 | |
| Total Assets Less Current Liabilities | 919 | 1 998 819 | 1 475 479 |
| Trade Creditors Trade Payables | 411 | 25 | 21 722 |
| Trade Debtors Trade Receivables | 70 | 66 795 | 167 645 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (10 pages) |
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