BROOKS MACDONALD FINANCIAL CONSULTING LIMITED: Filings

  • Overview

    Company NameBROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02621847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    11 pagesAA

    legacy

    166 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Gillian Anne Van Klink as a director on Jan 15, 2026

    2 pagesAP01

    Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026

    1 pagesTM01

    Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on Nov 20, 2025

    1 pagesAD01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    180 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024

    2 pagesAP01

    Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    18 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin Lee Thorpe as a director on Mar 16, 2023

    1 pagesTM01

    Full accounts made up to Jun 30, 2022

    19 pagesAA

    Change of details for Brooks Macdonald Group Plc as a person with significant control on Mar 02, 2020

    2 pagesPSC05

    Director's details changed for Mr Benjamin Lee Thorpe on Aug 31, 2019

    2 pagesCH01

    Change of details for Brooks Macdonald Group Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0