BROOKS MACDONALD GROUP PLC
Active - Accounts Filed
General Information
NAME
BROOKS MACDONALD GROUP PLC
COMPANY NUMBER
04402058
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
www.brooksmacdonald.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/03/2002
17/02/2005
BROOKS MACDONALD GROUP LIMITED
LONDON
EC3V 9AH
Telephone: 02074996424
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 03/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKS MACDONALD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS MACDONALD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS MACDONALD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 03/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Maarten Frederik Slendebroek (931669019) Appointed |
| 18/11/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member James Hedley Rawlingson (916294866) Appointed |
| 17/02/2023 | Alan Thomas Carruthers (925654535) has left the board |
| 27/01/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 27/01/2023 | Lynsey Jane Cross (921312824) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Benjamin Lee Thorpe (926779653) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 30/10/2020 | Diane Seymour-Williams (903425952) has left the board |
| 21/10/2020 | New Accounts filed |
| 07/08/2020 | David Stewart (918907673) has left the board |
| 07/08/2020 | New Board Member Robert Michael Burgess (917630359) Appointed |
| 03/07/2020 | New Board Member Dagmar Aspatria Kent Kershaw (915002625) Appointed |
| 18/05/2020 | Robert Gaius King (926400884) has left the board |
| 18/05/2020 | New Company Secretary Philip Naylor (926967949) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 06/11/2019 | New Company Secretary Robert Gaius King (926400884) Appointed |
| 06/11/2019 | Colin Robert Harris (914130099) has left the board |
| 06/11/2019 | Simon Broomfield (919929286) has left the board |
| 29/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Andrew William Shepherd (915152739) has left the board |
| 22/03/2019 | New Board Member Alan Thomas Carruthers (925654535) Appointed |
| 21/03/2019 | Christopher John Knight (904792486) has left the board |
| 05/12/2018 | Nicholas Ian Holmes (915152726) has left the board |
| 23/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member John Frederick Linwood (925088877) Appointed |
| 13/08/2018 | New Board Member Benjamin Lee Thorpe (924927874) Appointed |
| 11/06/2018 | David Stewart (924692197) has left the board |
| 11/06/2018 | New Board Member David Stewart (918907673) Appointed |
| 04/06/2018 | New Board Member David Stewart (924692197) Appointed |
| 04/05/2018 | Simon James Jackson (908239386) has left the board |
| 06/04/2018 | Christopher Anthony James MacDonald (904388630) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 06/11/2017 | Richard Hugh Spencer (901351319) has left the board |
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