BROOKS MACDONALD FUNDS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKS MACDONALD FUNDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKS MACDONALD FUNDS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05730097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

BROOKS MACDONALD FUNDS LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR SECURITIES LIMITED (until 29/06/2011)
HEATH ROAD INVESTMENTS LIMITED (until 14/07/2006)
BEALAW (813) LIMITED (until 26/05/2006)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP NAYLOR Secretary 2020-03-06 CURRENT
MR ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2021-10-26 CURRENT
MARK CHRISTOPHER STUBBS Sep 1962 British Director 2007-07-01 UNTIL 2009-03-02 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2006-03-06 UNTIL 2006-05-29 RESIGNED
ORLA BALL Secretary 2011-01-05 UNTIL 2015-04-02 RESIGNED
LUCY COOK Secretary 2017-09-21 UNTIL 2020-03-06 RESIGNED
DEBORAH JANE YARROW Jul 1966 Secretary 2006-05-29 UNTIL 2011-01-05 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2008-01-07 UNTIL 2012-12-20 RESIGNED
BENJAMIN THORPE Apr 1976 British Director 2018-08-06 UNTIL 2023-03-16 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2011-06-29 UNTIL 2019-10-01 RESIGNED
MR DARREN PAUL ZAMAN Dec 1966 British Director 2016-08-12 UNTIL 2017-09-21 RESIGNED
MR TOBIAS RICHARD KYNASTON THOMPSON Jun 1966 British Director 2014-05-29 UNTIL 2016-08-12 RESIGNED
DEBBIE YARROW Secretary 2009-10-01 UNTIL 2011-01-05 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2006-03-06 UNTIL 2006-05-29 RESIGNED
ROBERT ANTHONY SHEFFRIN Jun 1955 British Director 2006-08-22 UNTIL 2011-11-02 RESIGNED
MR ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2016-08-12 UNTIL 2018-08-21 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2006-05-29 UNTIL 2018-06-30 RESIGNED
SIMON JAMES JACKSON Apr 1959 British Director 2016-08-12 UNTIL 2018-04-30 RESIGNED
MR CHRISTOPHER ANTHONY JAMES MACDONALD Jul 1961 British Director 2011-06-29 UNTIL 2017-04-11 RESIGNED
MR NICHOLAS HUGH LAWES Nov 1962 British Director 2016-08-12 UNTIL 2017-09-21 RESIGNED
MR NICHOLAS IAN HOLMES Dec 1970 British Director 2016-08-12 UNTIL 2018-04-12 RESIGNED
JONATHAN MAXIMILLIAN GUMPEL Jan 1967 British Director 2011-06-29 UNTIL 2014-05-29 RESIGNED
JONATHAN MAXIMILLIAN GUMPEL Jan 1967 British Director 2016-08-12 UNTIL 2018-02-01 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2006-05-29 UNTIL 2011-03-31 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2017-04-11 UNTIL 2021-05-28 RESIGNED
JAMES AGAR Jan 1980 British Director 2011-06-28 UNTIL 2019-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BH GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE MANCHESTER GROUND RENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRAEMAR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRINITY LAND & INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active FULL 98000 - Residents property management
MASSHOUSE BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OPW GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NIKAL HUMBER QUAY RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BANBURY GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AZURE HOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADMIRAL GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
D G GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRIF053 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSIRA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THROWER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MKP OFFICE FURNITURE LIMITED LONDON ENGLAND Active SMALL 31010 - Manufacture of office and shop furniture
ABACUS SPORT & GOLF UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NUOVA DEROMA UK LTD LONDON UNITED KINGDOM Active SMALL 46220 - Wholesale of flowers and plants
FOXX CAPITAL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAPIDSOS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WEAREEVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
STARCREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified