BROOKS MACDONALD FUNDS LIMITED

Overview

Company Name	BROOKS MACDONALD FUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05730097
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006

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 FUNDS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is BROOKS MACDONALD FUNDS LIMITED located?

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

What were the previous names of BROOKS MACDONALD FUNDS LIMITED?

Previous Company Names
Company Name	From	Until
BRAEMAR SECURITIES LIMITED	Jul 14, 2006	Jul 14, 2006
HEATH ROAD INVESTMENTS LIMITED	May 26, 2006	May 26, 2006
BEALAW (813) LIMITED	Mar 06, 2006	Mar 06, 2006

What are the latest accounts for BROOKS MACDONALD FUNDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BROOKS MACDONALD FUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for BROOKS MACDONALD FUNDS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	12 pages	AA

Apr 02, 2026	legacy	168 pages	PARENT_ACC

Apr 02, 2026	legacy	3 pages	GUARANTEE2

Apr 02, 2026	legacy	1 pages	AGREEMENT2

Mar 11, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jan 17, 2026	Appointment of Gillian Anne Van Klink as a director on Jan 15, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Robin Thomas Eggar as a director on Jan 07, 2026	1 pages	TM01

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

Apr 15, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 01, 2025	legacy	180 pages	PARENT_ACC

Apr 01, 2025	legacy	1 pages	AGREEMENT2

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with updates	3 pages	CS01

Nov 19, 2024	Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024	2 pages	AP01

Oct 09, 2024	Appointment of Mr Robin Thomas Eggar as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Andrew William Shepherd as a director on Sep 30, 2024	1 pages	TM01

Mar 07, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	13 pages	AA

Jan 19, 2024	legacy	190 pages	PARENT_ACC

Jan 19, 2024	legacy	2 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2023	Termination of appointment of Benjamin Lee Thorpe as a director on Mar 16, 2023	1 pages	TM01

Mar 14, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Jun 30, 2022	17 pages	AA

Jul 27, 2022	Change of details for Braemar Group Limited as a person with significant control on Mar 02, 2020	2 pages	PSC05

View All Filings

Who are the officers of BROOKS MACDONALD FUNDS LIMITED?

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	Mar 06, 2020		Secretary	Leadenhall Street EC3A 2BJ London 40 England				268338150001
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
VAN KLINK, Gillian Anne Leadenhall Street EC3A 2BJ London 40 England	Jan 15, 2026		Director	Leadenhall Street EC3A 2BJ London 40 England	England	British	1982-10	344351220001
BALL, Orla Heath Road Hale WA14 2XP Cheshire Richmond House United Kingdom	Jan 05, 2011	Apr 02, 2015	Secretary	Heath Road Hale WA14 2XP Cheshire Richmond House United Kingdom				156690940001
COOK, Lucy Welbeck Street W1G 0AY London 72 England	Sep 21, 2017	Mar 06, 2020	Secretary	Welbeck Street W1G 0AY London 72 England				239454920001
YARROW, Debbie Fonthill Grove M33 4FR Sale 18 Cheshire United Kingdom	Oct 01, 2009	Jan 05, 2011	Secretary	Fonthill Grove M33 4FR Sale 18 Cheshire United Kingdom				148281470001
YARROW, Deborah Jane 18 Fonthill Grove M33 4FR Sale Cheshire	May 29, 2006	Jan 05, 2011	Secretary	18 Fonthill Grove M33 4FR Sale Cheshire		British		84351210002
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 06, 2006	May 29, 2006	Secretary	100 Fetter Lane EC4A 1BN London				76729800001
AGAR, James Welbeck Street W1G 0AY London 72 United Kingdom	Jun 28, 2011	May 12, 2019	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1980-1	140090730001
CONNELLAN, Caroline Mary Lombard Street EC3V 9AH London 21 England	Apr 11, 2017	May 28, 2021	Director	Lombard Street EC3V 9AH London 21 England	United Kingdom	British	1973-5	201249510001
DUSCHENES, Marc Joel Park Street Mayfair W1K 7JL London 111-113 United Kingdom	May 29, 2006	Mar 31, 2011	Director	Park Street Mayfair W1K 7JL London 111-113 United Kingdom	England	British	1975-4	74991370008
EGGAR, Robin Thomas Leadenhall Street EC3A 2BJ London 40 England	Sep 30, 2024	Jan 07, 2026	Director	Leadenhall Street EC3A 2BJ London 40 England	United Kingdom	British	1977-8	255782830001
GUMPEL, Jonathan Maximillian Welbeck Street W1G 0AY London 72 England	Aug 12, 2016	Feb 01, 2018	Director	Welbeck Street W1G 0AY London 72 England	England	British	1967-1	13513180003
GUMPEL, Jonathan Maximillian Bracken Close Wonersh Park GU5 0QS Guildford High Oaks England United Kingdom	Jun 29, 2011	May 29, 2014	Director	Bracken Close Wonersh Park GU5 0QS Guildford High Oaks England United Kingdom	England	British	1967-1	13513180003
HOLMES, Nicholas Ian Welbeck Street W1G 0AY London 72 England	Aug 12, 2016	Apr 12, 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	Aug 12, 2016	Apr 30, 2018	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1959-4	82393860001
LAWES, Nicholas Hugh Welbeck Street W1G 0AY London 72 England	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72 England	England	British	1962-11	44821950003
MACDONALD, Christopher Anthony James Welbeck Street W1G 0AY London 72 England	Jun 29, 2011	Apr 11, 2017	Director	Welbeck Street W1G 0AY London 72 England	England	British	1961-7	43886300001
MURPHY, Jonathan Stewart Richmond House Heath Road WA14 2XP Hale Cheshire	Jan 07, 2008	Dec 20, 2012	Director	Richmond House Heath Road WA14 2XP Hale Cheshire	United Kingdom	British	1972-6	121699680001
ROBINSON, William Martin Welbeck Street W1G 0AY London 72 England	May 29, 2006	Jun 30, 2018	Director	Welbeck Street W1G 0AY London 72 England	Wales	British	1958-5	76608610003
SHEFFRIN, Robert Anthony 83 South Downs Road Bowdon WA14 3DZ Altrincham Cheshire	Aug 22, 2006	Nov 02, 2011	Director	83 South Downs Road Bowdon WA14 3DZ Altrincham Cheshire	United Kingdom	British	1955-6	4339150003
SHEPHERD, Andrew William Lombard Street EC3V 9AH London 21 England	Oct 26, 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	Aug 12, 2016	Aug 21, 2018	Director	Welbeck Street W1G 0AY London 72 England	England	British	1973-3	212600310001
STUBBS, Mark Christopher 30 Symondley Road Sutton SK11 0HT Macclesfield Cheshire	Jul 01, 2007	Mar 02, 2009	Director	30 Symondley Road Sutton SK11 0HT Macclesfield Cheshire		British	1962-9	58936550001
THOMPSON, Tobias Richard Kynaston Welbeck Street W1G 0AY London 72 England	May 29, 2014	Aug 12, 2016	Director	Welbeck Street W1G 0AY London 72 England	United Kingdom	British	1966-6	188270460001
THORPE, Benjamin Lee Lombard Street EC3V 9AH London 21 England	Aug 06, 2018	Mar 16, 2023	Director	Lombard Street EC3V 9AH London 21 England	England	British	1976-4	267796530001
WOMBWELL, Simon Paul Welbeck Street W1G 0AY London 72 England	Jun 29, 2011	Oct 01, 2019	Director	Welbeck Street W1G 0AY London 72 England	England	British	1961-7	172035690001
ZAMAN, Darren Paul Welbeck Street W1G 0AY London 72 England	Aug 12, 2016	Sep 21, 2017	Director	Welbeck Street W1G 0AY London 72 England	Channel Island	British	1966-12	212602970001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Mar 06, 2006	May 29, 2006	Director	100 Fetter Lane EC4A 1BN London				71126780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKS MACDONALD FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Braemar Group Limited

Apr 06, 2016

Lombard Street

EC3V 9AH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05084921

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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