Introduction
Watch Company
B
BROOD HOLDINGS LIMITED
BROOD HOLDINGS LIMITED is an active company incorporated on 26 July 2024 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOD HOLDINGS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15859877
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 26 July 2024 - 31 October 2024(4 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Botanica Ditton Park Riding Court Road Datchet Slough, SL3 9LL,
Previous Addresses
13a Goswell Hill Windsor Berkshire SL4 1RH United Kingdom
From: 26 July 2024To: 9 July 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FONE, Alexander Paul
ActiveGoswell Hill, WindsorSL4 1RH
Born April 1968
Director
Appointed 26 Jul 2024
FONE, Alexander Paul
Goswell Hill, WindsorSL4 1RH
Born April 1968
Director
26 Jul 2024
Active
UNDERWOOD-FONE, Kelly Lorraine
Active9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Director
Appointed 26 Jul 2024
UNDERWOOD-FONE, Kelly Lorraine
9 Ocean Way, SouthamptonSO14 3TJ
Born July 1977
Director
26 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Paul Fone
ActiveWindsorSL4 3PF
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mr Alexander Paul Fone
WindsorSL4 3PF
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mrs Kelly Lorraine Underwood-Fone
ActiveWindsorSL4 3PF
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mrs Kelly Lorraine Underwood-Fone
WindsorSL4 3PF
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2024
Active
Filing History
10
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025