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 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
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)
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 |