BROOKS MACDONALD GROUP PLC

Overview

Company Name	BROOKS MACDONALD GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04402058
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKS MACDONALD GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BROOKS MACDONALD GROUP PLC located?

Registered Office Address	40 Leadenhall Street EC3A 2BJ London England
Undeliverable Registered Office Address	No

What were the previous names of BROOKS MACDONALD GROUP PLC?

Previous Company Names
Company Name	From	Until
BROOKS MACDONALD GROUP LIMITED	Mar 22, 2002	Mar 22, 2002

What are the latest accounts for BROOKS MACDONALD GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BROOKS MACDONALD GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for BROOKS MACDONALD GROUP PLC?

Filings

Date

Description

Document

Type

Mar 24, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Mar 23, 2026

Director's details changed for Mr Robert Michael Burgess on Mar 20, 2026

2 pages

CH01

Feb 05, 2026

Cancellation of shares by a PLC. Statement of capital on Oct 27, 2025

Capital: GBP 158,830.00

4 pages

SH07

Feb 05, 2026

Cancellation of shares by a PLC. Statement of capital on Oct 31, 2025

Capital: GBP 158,772.09

4 pages

SH07

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 23, 2025

Cancellation of shares by a PLC. Statement of capital on Sep 19, 2025

Capital: GBP 159,770

4 pages

SH07

Dec 08, 2025

Cancellation of shares by a PLC. Statement of capital on Sep 09, 2025

Capital: GBP 159,795.39

4 pages

SH07

Dec 08, 2025

Cancellation of shares by a PLC. Statement of capital on Sep 29, 2025

Capital: GBP 159,470

4 pages

SH07

Dec 08, 2025

Cancellation of shares by a PLC. Statement of capital on Oct 13, 2025

Capital: GBP 158,930.00

4 pages

SH07

Dec 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 08, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Dec 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 03, 2025

Appointment of Euan George Munro as a director on Dec 03, 2025

2 pages

AP01

Dec 03, 2025

Group of companies' accounts made up to Jun 30, 2025

169 pages

Nov 20, 2025

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

1 pages

AD01

Oct 30, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Purchase own shares 28/10/2025	RES13
capital	Resolution of allotment of securities	RES10

Oct 21, 2025

Cancellation of shares by a PLC. Statement of capital on Sep 01, 2025

Capital: GBP 159,825.39

4 pages

SH07

Oct 21, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 21, 2025	Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Sep 29, 2025

Cancellation of shares by a PLC. Statement of capital on Aug 28, 2025

Capital: GBP 159,855.39

4 pages

SH07

Sep 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 29, 2025	Clarification HMRC - CONFIRMATION RECIEVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS TRANSACTION

Sep 19, 2025

Cancellation of shares by a PLC. Statement of capital on Aug 08, 2025

Capital: GBP 159,985.39

4 pages

SH07

Sep 19, 2025

legacy

pages

ANNOTATION

Sep 19, 2025

Purchase of own shares.

4 pages

SH03

View All Filings

Who are the officers of BROOKS MACDONALD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, Philip Leadenhall Street EC3A 2BJ London 40 England	May 01, 2020		Secretary	Leadenhall Street EC3A 2BJ London 40 England				269679490001
BURGESS, Robert Michael Leadenhall Street EC3A 2BJ London 40 England	Aug 01, 2020		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1965-8	176303590006
JONES, Katherine Louise Leadenhall Street EC3A 2BJ London 40 England	Nov 14, 2024		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1981-5	176589470002
KERSHAW, Dagmar Aspatria Kent Leadenhall Street EC3A 2BJ London 40 England	Jul 01, 2020		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1968-2	150026250003
LINWOOD, John Frederick Leadenhall Street EC3A 2BJ London 40 England	Sep 19, 2018		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1962-8	250888770001
MONTAGUE, Andrea Gertrude Martha Leadenhall Street EC3A 2BJ London 40 England	Aug 01, 2023		Director	Leadenhall Street EC3A 2BJ London 40 England	Scotland	British	1975-4	156552670001
MUNRO, Euan George Leadenhall Street EC3A 2BJ London 40 England	Dec 03, 2025		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1970-5	337559710001
RAWLINGSON, James Hedley Leadenhall Street EC3A 2BJ London 40 England	Mar 02, 2023		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1967-10	162948660002
SLENDEBROEK, Maarten Frederik Leadenhall Street EC3A 2BJ London 40 England	Nov 27, 2023		Director	Leadenhall Street EC3A 2BJ London 40 England	England	Dutch,Swedish	1961-7	316690190001
BROOMFIELD, Simon Welbeck Street W1G 0AY London 72 England	Jul 13, 2015	Oct 31, 2019	Secretary	Welbeck Street W1G 0AY London 72 England				199292860001
COOK, Lucy Louise Welbeck Street W1G 0AY London 72 England	May 30, 2014	Jul 13, 2015	Secretary	Welbeck Street W1G 0AY London 72 England				188338430001
JACKSON, Simon James Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire	Mar 22, 2002	May 30, 2014	Secretary	Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire		British		82393860001
KING, Robert Gaius Lombard Street EC3V 9AH London 21 England	Oct 31, 2019	May 01, 2020	Secretary	Lombard Street EC3V 9AH London 21 England				264008840001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2002	Mar 22, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CARRUTHERS, Alan Thomas Lombard Street EC3V 9AH London 21 England	Mar 14, 2019	Feb 07, 2023	Director	Lombard Street EC3V 9AH London 21 England	England	British	1962-5	256545350001
CONNELLAN, Caroline Mary Lombard Street EC3V 9AH London 21 England	Apr 11, 2017	May 27, 2021	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1973-5	201249510001
CROSS, Lynsey Jane Lombard Street EC3V 9AH London 21 England	Jul 13, 2021	Jan 19, 2023	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1974-7	213128240001
GUMPEL, Jonathan Maximillian High Oaks Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	Mar 22, 2002	Oct 19, 2012	Director	High Oaks Bracken Close, Wonersh Park GU5 0QS Guildford Surrey	England	British	1967-1	13513180003
HARRIS, Colin Robert Welbeck Street W1G 0AY London 72 England	Jul 14, 2010	Oct 31, 2019	Director	Welbeck Street W1G 0AY London 72 England	England	British	1953-10	141300990003
HOLMES, Nicholas Ian Welbeck Street W1G 0AY London 72 England	Apr 12, 2010	Nov 30, 2018	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1970-12	151527260001
JACKSON, Simon James Welbeck Street W1G 0AY London 72 England	Mar 22, 2002	Apr 30, 2018	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1959-4	82393860001
KNIGHT, Christopher John Welbeck Street W1G 0AY London 72 England	Mar 22, 2002	Mar 14, 2019	Director	Welbeck Street W1G 0AY London 72 England	England	British	1946-6	47924860003
LAWES, Nicholas Prospect Cottage Three Leg Cross Ticehurst TN5 7HL Wadhurst East Sussex	Dec 22, 2005	Oct 19, 2012	Director	Prospect Cottage Three Leg Cross Ticehurst TN5 7HL Wadhurst East Sussex		British	1962-11	44821950002
MACDONALD, Christopher Anthony James Welbeck Street W1G 0AY London 72 England	Mar 22, 2002	Mar 31, 2018	Director	Welbeck Street W1G 0AY London 72 England	England	British	1961-7	43886300001
PRICE, Richard Stanley Lombard Street EC3V 9AH London 21 England	Aug 01, 2014	Mar 12, 2024	Director	Lombard Street EC3V 9AH London 21 England	England	British	1961-10	189965600002
SEYMOUR-WILLIAMS, Diane Lombard Street EC3V 9AH London 21 England	Sep 14, 2011	Oct 27, 2020	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1958-12	34259520006
SHEPHERD, Andrew William Lombard Street EC3V 9AH London 21 England	Jul 13, 2021	Sep 30, 2024	Director	Lombard Street EC3V 9AH London 21 England	England	British	1973-3	212600310001
SHEPHERD, Andrew William Welbeck Street W1G 0AY London 72 England	Apr 12, 2010	Apr 01, 2019	Director	Welbeck Street W1G 0AY London 72 England	England	British	1973-3	151527390001
SPENCER, Richard Hugh Welbeck Street W1G 0AY London 72 England	Mar 22, 2002	Oct 24, 2017	Director	Welbeck Street W1G 0AY London 72 England	England	British	1963-7	13513190005
STEWART, David Lombard Street EC3V 9AH London 21 England	May 25, 2018	Jul 31, 2020	Director	Lombard Street EC3V 9AH London 21 England	England	British	1965-8	189076730001
THORPE, Benjamin Lee Lombard Street EC3V 9AH London 21 England	Aug 06, 2018	Jan 19, 2023	Director	Lombard Street EC3V 9AH London 21 England	England	British	1976-4	267796530001
WOMBWELL, Simon Paul Welbeck Street W1G 0AY London 72 England	Mar 22, 2002	Oct 24, 2017	Director	Welbeck Street W1G 0AY London 72 England	England	British	1961-7	172035690001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2002	Mar 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BROOKS MACDONALD GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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