BROOKS MACDONALD FUNDS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKS MACDONALD FUNDS LIMITED
COMPANY NUMBER
05730097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/03/2006
(18 years and 8 months old)
WEBSITE
www.brooksmacdonald.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/07/2006
29/06/2011
BRAEMAR SECURITIES LIMITED
View all previous names
LONDON
EC3V 9AH
Telephone: 02074996424
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
72 Welbeck Street
London
W1G 0AY
Telephone: 74996424
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 |
|---|---|---|
| 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 |
| 11/10/2024 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
Credit Risk Overview
Want to learn more about BROOKS MACDONALD FUNDS LIMITED?
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 FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS MACDONALD FUNDS LIMITED?
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 |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
06/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 509 |
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 |
| 11/10/2024 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Benjamin Lee Thorpe (926779653) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 06/11/2021 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Lucy Cook (923945492) has left the board |
| 24/03/2020 | New Company Secretary Philip Naylor (926833815) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 18/10/2019 | Simon Paul Wombwell (917203569) has left the board |
| 25/09/2019 | New Accounts filed |
| 15/05/2019 | James Agar (914009073) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 06/09/2018 | Andrew William Shepherd (921260031) has left the board |
| 13/08/2018 | New Board Member Benjamin Lee Thorpe (924927874) Appointed |
| 24/07/2018 | William Martin Robinson (907660861) has left the board |
| 04/05/2018 | Simon James Jackson (908239386) has left the board |
| 19/04/2018 | Nicholas Ian Holmes (915152726) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | Jonathan Maximillian Gumpel (901351318) has left the board |
| 30/10/2017 | Nicholas Hugh Lawes (904482195) has left the board |
| 30/10/2017 | New Company Secretary Lucy Cook (923945492) Appointed |
| 18/10/2017 | New Accounts filed |
| 02/10/2017 | Darren Paul Zaman (921260297) has left the board |
| 15/08/2017 | Christopher Anthony James MacDonald (904388630) has left the board |
| 27/04/2017 | New Board Member Caroline Connellan (920124951) Appointed |
| 23/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/09/2016 | Nicholas Ian Holmes (921260103) has left the board |
| 01/09/2016 | New Board Member Nicholas Ian Holmes (915152726) Appointed |
| 26/08/2016 | New Board Member Darren Paul Zaman (921260297) Appointed |
| 25/08/2016 | New Board Member Nicholas Hugh Lawes (904482195) Appointed |
| 25/08/2016 | New Board Member Jonathan Maximillian Gumpel (901351318) Appointed |
| 25/08/2016 | New Board Member Nicholas Ian Holmes (921260103) Appointed |
| 25/08/2016 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 16/08/2016 | New Board Member Simon James Jackson (908239386) Appointed |
| 16/08/2016 | Tobias Richard Kynaston Thompson (918827046) has left the board |
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