BROODSAFE LIMITED

BROODSAFE LIMITED is an active private limited company, incorporated on 13 November 2014. The nature of the business includes Marine aquaculture and one other classification. The company's registered office is on Endeavour Close, Port Talbot. The company's accounts were last made up to 29 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. BROODSAFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45-46 ENDEAVOUR CLOSE
Address Line 2	PURCELL INDUSTRIAL ESTATE
Post Town	PORT TALBOT
Postcode	SA12 7PT

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03210 - Marine aquaculture

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

BROODSAFE LIMITED

Directors

(The company's officers)

MR CHRISTOPHER SMITH

(~51 year old British national)

45-46 ENDEAVOUR CLOSE PURCELL INDUSTRIAL ESTATE, PORT TALBOT, SA12 7PT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 05/10/2021

MR RICHARD SMITH

(~48 year old British national)

105 MAES TY CANOL, BAGLAN, PORT TALBOT, SA12 8UR, WALES

Current Director
Gives occupation as FARM MANAGER
Usually resident in WALES

Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)

Mr Christopher Smith

(~51 year old British national)

45-46 Endeavour Close, Purcell Industrial Estate, Port Talbot, SA12 7PT

Owns between 25% and 50% of the shares.

Notified on 10/11/2021

Mr Richard Smith

(~48 year old British national)

45-46 Endeavour Close, Purcell Industrial Estate, Port Talbot, SA12 7PT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2018

Connections

(Shared officers)

AQUA FARMS LIMITED

MR CHRISTOPHER SMITH
MR RICHARD SMITH

BLUE AQUA CONSULTANCY LIMITED

MR RICHARD SMITH

FACTORWEB LIMITED

MR CHRISTOPHER SMITH
MR RICHARD SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)