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 |
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 | 21 Lombard Street EC3V 9AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKS MACDONALD GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BROOKS MACDONALD GROUP LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for BROOKS MACDONALD GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROOKS MACDONALD GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | No |
What are the latest filings for BROOKS MACDONALD GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares by a PLC. Statement of capital on Feb 27, 2025
| 4 pages | SH07 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Feb 11, 2025
| 4 pages | SH07 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Director's details changed for Mr Robert Michael Burgess on Jun 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Dagmar Aspatria Kent Kershaw on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 180 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of BROOKS MACDONALD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Philip | Secretary | Lombard Street EC3V 9AH London 21 England | 269679490001 | |||||||
| BURGESS, Robert Michael | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 176303590005 | ||||
| JONES, Katherine Louise | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Director | 176589470002 | ||||
| KERSHAW, Dagmar Aspatria Kent | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 150026250003 | ||||
| LINWOOD, John Frederick | Director | Lombard Street EC3V 9AH London 21 England | England | British | Company Director | 250888770001 | ||||
| MONTAGUE, Andrea Gertrude Martha | Director | Lombard Street EC3V 9AH London 21 England | Scotland | British | Director | 156552670001 | ||||
| RAWLINGSON, James Hedley | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 162948660001 | ||||
| SLENDEBROEK, Maarten Frederik | Director | Lombard Street EC3V 9AH London 21 England | England | Dutch,Swedish | Director | 316690190001 | ||||
| BROOMFIELD, Simon | Secretary | Welbeck Street W1G 0AY London 72 England | 199292860001 | |||||||
| COOK, Lucy Louise | Secretary | Welbeck Street W1G 0AY London 72 England | 188338430001 | |||||||
| JACKSON, Simon James | Secretary | Bridge Farmhouse Main Road, Appleford On Thames OX14 4NU Abingdon Oxfordshire | British | Chartered Accountant | 82393860001 | |||||
| KING, Robert Gaius | Secretary | Lombard Street EC3V 9AH London 21 England | 264008840001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARRUTHERS, Alan Thomas | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 256545350001 | ||||
| CONNELLAN, Caroline Mary | Director | Lombard Street EC3V 9AH London 21 England | England | British | Chief Executive | 201249510001 | ||||
| CROSS, Lynsey Jane | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 213128240001 | ||||
| GUMPEL, Jonathan Maximillian | Director | High Oaks Bracken Close, Wonersh Park GU5 0QS Guildford Surrey | England | British | Company Director | 13513180003 | ||||
| HARRIS, Colin Robert | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 141300990003 | ||||
| HOLMES, Nicholas Ian | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | None | 151527260001 | ||||
| JACKSON, Simon James | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | Chartered Accountant | 82393860001 | ||||
| KNIGHT, Christopher John | Director | Welbeck Street W1G 0AY London 72 England | England | British | Consultant | 47924860003 | ||||
| LAWES, Nicholas | Director | Prospect Cottage Three Leg Cross Ticehurst TN5 7HL Wadhurst East Sussex | British | Ifa | 44821950002 | |||||
| MACDONALD, Christopher Anthony James | Director | Welbeck Street W1G 0AY London 72 England | England | British | Company Director | 43886300001 | ||||
| PRICE, Richard Stanley | Director | Lombard Street EC3V 9AH London 21 England | England | British | Company Director | 189965600002 | ||||
| SEYMOUR-WILLIAMS, Diane | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | Investment Director | 34259520006 | ||||
| SHEPHERD, Andrew William | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 212600310001 | ||||
| SHEPHERD, Andrew William | Director | Welbeck Street W1G 0AY London 72 England | England | British | None | 151527390001 | ||||
| SPENCER, Richard Hugh | Director | Welbeck Street W1G 0AY London 72 England | England | British | Company Director | 13513190005 | ||||
| STEWART, David | Director | Lombard Street EC3V 9AH London 21 England | England | British | Company Director | 189076730001 | ||||
| THORPE, Benjamin Lee | Director | Lombard Street EC3V 9AH London 21 England | England | British | Company Director | 267796530001 | ||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 172035690001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for BROOKS MACDONALD GROUP PLC?
| 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 |
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