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
SIMON JAMES JACKSON British Director 2016-08-12 UNTIL 2018-04-30 RESIGNED
ORLA BALL Secretary 2011-01-05 UNTIL 2015-04-02 RESIGNED
DEBORAH JANE YARROW Jul 1966 British Secretary 2006-05-29 UNTIL 2011-01-05 RESIGNED
DEBBIE YARROW Secretary 2009-10-01 UNTIL 2011-01-05 RESIGNED
MR DARREN PAUL ZAMAN Dec 1966 British Director 2016-08-12 UNTIL 2017-09-21 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2011-06-29 UNTIL 2019-10-01 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2008-01-07 UNTIL 2012-12-20 RESIGNED
MARK CHRISTOPHER STUBBS Sep 1962 British Director 2007-07-01 UNTIL 2009-03-02 RESIGNED
MR TOBIAS RICHARD KYNASTON THOMPSON Jun 1966 British Director 2014-05-29 UNTIL 2016-08-12 RESIGNED
BENJAMIN THORPE Apr 1976 British Director 2018-08-06 UNTIL 2023-03-16 RESIGNED
MR ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2016-08-12 UNTIL 2018-08-21 RESIGNED
ROBERT ANTHONY SHEFFRIN Jun 1955 British Director 2006-08-22 UNTIL 2011-11-02 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 2006-03-06 UNTIL 2006-05-29 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2006-05-29 UNTIL 2018-06-30 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
LUCY COOK Secretary 2017-09-21 UNTIL 2020-03-06 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
BEACH SECRETARIES LIMITED Corporate Secretary 2006-03-06 UNTIL 2006-05-29 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

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