BROOKS MACDONALD FUNDS LIMITED: Filings

  • Overview

    Company NameBROOKS MACDONALD FUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05730097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROOKS MACDONALD FUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    12 pagesAA

    legacy

    168 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    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

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    180 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2025 with updates

    3 pagesCS01

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

    2 pagesAP01

    Appointment of Mr Robin Thomas Eggar as a director on Sep 30, 2024

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    13 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    1 pagesTM01

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    17 pagesAA

    Change of details for Braemar Group Limited as a person with significant control on Mar 02, 2020

    2 pagesPSC05

    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