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Company Information for

BROOKS MACDONALD GROUP PLC

21 LOMBARD STREET, LONDON, EC3V 9AH,

Company Registration Number

04402058

Public Limited Company

Active

Company Overview

About Brooks Macdonald Group Plc

BROOKS MACDONALD GROUP PLC was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Active". Brooks Macdonald Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BROOKS MACDONALD GROUP PLC

21 LOMBARD STREET LONDON EC3V 9AH Other companies in W1K

Filing Information

Company Number		04402058
Company ID Number		04402058
Date formed		2002-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 18:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS MACDONALD GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTIPPA & COMPANY LTD BANKS LIMITED BROOKS MACDONALD FUNDS LIMITED DEBT LIFEBOAT LIMITED EDGE TAX CONSULTANCY LIMITED ARRANDCO AUDIT LIMITED RSM (OVERSEAS) LIMITED

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Company Officers of BROOKS MACDONALD GROUP PLC

Current Directors

Officer	Role	Date Appointed
SIMON BROOMFIELD	Company Secretary	2015-07-13
CAROLINE CONNELLAN	Director	2017-04-11
COLIN ROBERT HARRIS	Director	2010-07-14
NICHOLAS IAN HOLMES	Director	2010-04-12
CHRISTOPHER JOHN KNIGHT	Director	2002-03-22
RICHARD STANLEY PRICE	Director	2014-08-01
DIANE SEYMOUR-WILLIAMS	Director	2011-09-14
ANDREW WILLIAM SHEPHERD	Director	2010-04-12
DAVID STEWART	Director	2018-05-25
BENJAMIN LEE THORPE	Director	2018-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JAMES JACKSON	Director	2002-03-22	2018-04-30
CHRISTOPHER ANTHONY JAMES MACDONALD	Director	2002-03-22	2018-03-31
RICHARD HUGH SPENCER	Director	2002-03-22	2017-10-24
SIMON PAUL WOMBWELL	Director	2002-03-22	2017-10-24
LUCY LOUISE COOK	Company Secretary	2014-05-30	2015-07-13
SIMON JAMES JACKSON	Company Secretary	2002-03-22	2014-05-30
JONATHAN MAXIMILLIAN GUMPEL	Director	2002-03-22	2012-10-19
NICHOLAS LAWES	Director	2005-12-22	2012-10-19
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-22	2002-03-22
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-22	2002-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE CONNELLAN	BRAEMAR GROUP LIMITED	Director	2018-04-12	CURRENT	2004-03-25	Active
CAROLINE CONNELLAN	BROOKS MACDONALD FINANCIAL CONSULTING LIMITED	Director	2017-04-11	CURRENT	1991-06-19	Active
CAROLINE CONNELLAN	BROOKS MACDONALD FUNDS LIMITED	Director	2017-04-11	CURRENT	2006-03-06	Active
CAROLINE CONNELLAN	BROOKS MACDONALD ASSET MANAGEMENT LIMITED	Director	2017-04-11	CURRENT	1997-08-11	Active
NICHOLAS IAN HOLMES	LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED	Director	2017-08-01	CURRENT	2011-07-04	Active
NICHOLAS IAN HOLMES	BROOKS MACDONALD INVESTMENT SERVICES LIMITED	Director	2014-03-18	CURRENT	2012-12-12	Dissolved 2018-05-15
NICHOLAS IAN HOLMES	BROOKS MACDONALD ASSET MANAGEMENT LIMITED	Director	2003-01-24	CURRENT	1997-08-11	Active
DAVID STEWART	ENRA GP LIMITED	Director	2018-05-30	CURRENT	2018-03-08	Active
DAVID STEWART	GALENE TOPCO LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
DAVID STEWART	GALENE MIDCO 3 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
DAVID STEWART	GALENE MIDCO 2 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
DAVID STEWART	GALENE BIDCO LIMITED	Director	2017-02-06	CURRENT	2016-05-26	Active
DAVID STEWART	ARIA FINANCE LIMITED	Director	2017-02-06	CURRENT	2002-05-16	Active
DAVID STEWART	AURA FINANCE LIMITED	Director	2017-02-06	CURRENT	2012-12-11	Active
DAVID STEWART	WEST ONE LOAN LIMITED	Director	2017-02-06	CURRENT	2005-03-08	Active
DAVID STEWART	GALENE MIDCO 1 LIMITED	Director	2017-02-06	CURRENT	2016-05-25	Active
DAVID STEWART	HSBC PRIVATE BANK (UK) LIMITED	Director	2016-06-02	CURRENT	1951-09-17	Active
DAVID STEWART	LSL PROPERTY SERVICES PLC	Director	2015-05-01	CURRENT	2004-04-27	Active
DAVID STEWART	MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	1991-03-05	Liquidation
DAVID STEWART	MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Director	2014-07-01	CURRENT	1988-05-09	Active
DAVID STEWART	MARKS AND SPENCER FINANCIAL SERVICES PLC	Director	2014-07-01	CURRENT	1983-11-24	Active
BENJAMIN LEE THORPE	BROOKS MACDONALD FUNDS LIMITED	Director	2018-08-06	CURRENT	2006-03-06	Active
BENJAMIN LEE THORPE	BROOKS MACDONALD ASSET MANAGEMENT LIMITED	Director	2018-08-06	CURRENT	1997-08-11	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Legal Counsel	Manchester	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2017-01-03
Project Delivery Manager	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2017-01-03
Compliance Advice Analyst (AML)	London	Brooks Macdonald is an investment management, formed in 1991 with the desire to do things differently. We are pioneers of fee only investment management.	2016-11-17
Compliance Advice Analyst (COLL)	London	Brooks Macdonald is an investment management firm, formed in 1991 with the desire to do things differently. We are pioneers of fee only investment management.	2016-11-17
Fund Administrator and Executive Assistant	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-11-12
Report Writer	London	Brooks Macdonald Group is a discretionary investment manager and financial advisory firm and was established in 1991 with the desire to put the interests of	2016-11-12
Application Support Analyst	London	Our client now has a fantastic opportunity for an experienced Application Support professional to join their ICT team working in the London Head Office to	2016-10-28
Senior Operational Risk Analyst	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-28
Fund Accountant	Altrincham	Our client has a fantastic opportunity for an experienced Management Accountant to join their team working in the Hale office to manage the monthly accounting	2016-10-26
Junior Solutions Analyst	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-20
PMO Analyst / Controller (7 month FTC)	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-20
Investment Management Administrator	Edinburgh	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-19
Acceptance Test Coordinator - 12 month contract	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-18
Transfers Administrator	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-13
Compliance Monitoring Analyst	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-13
Investment Management Administrator	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-13
HR Adviser	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-06
HR Administrator	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-10-06
Investment Services Monitoring and Oversight, CASS Analyst	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-09-21
Property Administrator	Altrincham	The business is part of Brooks Macdonald Group plc, an AIM listed discretionary investment manager formed in 1991 todays funds under management are worth...	2016-09-21
Fee Team Administrator	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-09-16
ICT Support Analyst	London	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-09-12
Investment Management Administrator	Fareham	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-09-07
Investment Management Administrator	Leamington Spa	Brooks Macdonald is a discretionary investment manager which was formed in 1991 with the desire to do things differently. We are pioneers of fee only	2016-09-05
Administrator - Employee Benefits	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-08-23
Investment Management Administrator - BPS (9 Months FTC)	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-08-23
Solutions Engineer	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-08-16
Property Manager	London	Braemar Estates Limited, part of the Brooks Macdonald Group plc, provides a specialist management and advisory service on a diverse portfolio of approximately 5...	2016-08-10
Property Manager (Lettings)	Manchester	Braemar Estates Limited, part of the Brooks Macdonald Group plc, provides a specialist management and advisory service on a diverse portfolio of approximately 5...	2016-08-10
Assistant Investment Management Administrator	York	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-08-04
PMO Admin / Business Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-26
Application Support Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-26
Compliance Monitoring Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-22
Project Manager	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-19
Business Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-19
Investment Management Administrator - BPS	Leamington Spa	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-15
Client Static Data Administrator (6 month contract)	London	6-month Contract Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee	2016-07-13
Meeting Room Coordinator	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-07-01
Front of House (Part Time)	London	Working Hours - 11am - 3pm (Mon - Fri) Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they	2016-07-01
Solutions Engineer	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-15
Corporate Actions Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-14
Transfers Administrator	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-14
Head of Operational Risk	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-10
Regional Property Manager	London	We now have a rare and exciting opportunity for an experienced property professional to ensure the delivery of a cohesive service to our London property	2016-06-07
Investment Management Administrator	Fareham	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-01
Financial Administrator (Report Writing)	Fareham	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-06-01
IT Operations Support Manager	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-05-27
ICT Support Analyst	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-05-23
Team Administrator - Marketing	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-05-20
Lettings Consultant	Manchester	Braemar Estates Limited, part of the Brooks Macdonald Group plc, provides a specialist management and advisory service on a diverse portfolio of approximately 5...	2016-05-11
Events and Sponsorships Executive (12 month FTC)	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-05-10
ICT Governance and Support Assistant	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-05-09
Stock Reconciliations Administrator	London	Brooks Macdonald is a discretionary investment manager, formed in 1991 with the desire to do things differently, they were pioneers of fee only investment	2016-04-22
Executive Support / Investment Management Administrator	London	We now have a fantastic opportunity for an experienced Investment Management Administrator to join our team working in the London Head Office to be the first...	2016-03-31
Trade Support Administrator	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-03-23
Office Assistant	Fareham	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group...	2016-03-10
Property Manager		Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Braemar Estates Limited, part of the Brooks Macdonald Group plc, provides a...	2016-03-09
Service Manager - 6 month FTC	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-02-27
Business Development Manager	Leamington Spa	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group...	2016-02-26
Credit Control Administrator	Altrincham	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Braemar Estates Limited, part of the Brooks Macdonald Group plc, provides a...	2016-02-24
Business / Application Support Analyst	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-02-19
Executive Support / Investment Management Administrator	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-02-17
Learning & Development Administrator	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-02-16
Telephone Account Manager	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group...	2016-02-16
Investment Management Administrator / Executive Support - MPS	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group...	2016-02-12
Management Accountant	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald International Limited, part of the Brooks Macdonald Group plc...	2016-02-05
Purchase Ledger Clerk	Altrincham	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-02-01
PMO Analyst / Business Analyst (12-month Maternity Cover)	London	Brooks Macdonald Group plc is an award-winning, wealth management group with over 7bn of clients' funds under management, employing over 500 staff across 11...	2016-01-14
Business Development Manager	York	Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group plc, is a specialist client asset management business providing discretionary...	2016-01-14
Cash Team Administrator	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. Brooks Macdonald Asset Management Limited, part of the Brooks Macdonald Group...	2016-01-12
IT Support Analyst	London	Brooks Macdonald Group plc is an AIM listed, integrated, wealth management group. We were founded on the idea that there was a better way of providing private...	2016-01-12
Business Development Assistant	York	The aim will be to generate new business opportunities by making contact with firms that have had limited direct contact with the Business Development Managers...	2016-01-11
Executive Support - London Office	London	Brooks Macdonald Group plc is an award-winning, wealth management group with over 7bn of clients' funds under management, employing over 500 staff across 11...	2016-01-06
Assistant Investment Management Administrator	London	Brooks Macdonald Group plc is an award-winning, wealth management group with over 7bn of clients' funds under management, employing over 500 staff across 11...	2016-01-05
Investment Management Administrator / Executive Support - MPS Team	London	Brooks Macdonald Group plc is an award-winning, wealth management group with over 7bn of clients' funds under management, employing over 500 staff across 11...	2016-01-05
Learning & Development Advisor	London	Brooks Macdonald Group plc is an award-winning, wealth management group with over 7bn of clients' funds under management, employing over 500 staff across 11...	2015-12-16
Acceptance Test Coordinator 12-month contract	London	A Sunday Times Top 100 Wealth Management company is undergoing an implementation of a new business system with specific emphasis on the Asset Management	2015-12-16

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2024-09-30		27/09/24 STATEMENT OF CAPITAL GBP 164755.53
2024-09-30		30/09/24 STATEMENT OF CAPITAL GBP 164762.52
2024-09-24		23/09/24 STATEMENT OF CAPITAL GBP 164752.37
2024-07-30		26/07/24 STATEMENT OF CAPITAL GBP 164749.59
2024-07-24		19/07/24 STATEMENT OF CAPITAL GBP 164735.09
2024-06-28		21/06/24 STATEMENT OF CAPITAL GBP 164713.97
2024-06-28		28/06/24 STATEMENT OF CAPITAL GBP 164724.53
2024-06-25		14/06/24 STATEMENT OF CAPITAL GBP 164700.49
2024-06-25		18/06/24 STATEMENT OF CAPITAL GBP 164702.36
2024-06-13		10/06/24 STATEMENT OF CAPITAL GBP 164675.86
2024-06-13		12/06/24 STATEMENT OF CAPITAL GBP 164677.82
2024-05-29		23/05/24 STATEMENT OF CAPITAL GBP 164491.9
2024-05-29		24/05/24 STATEMENT OF CAPITAL GBP 164499.71
2024-05-29		29/05/24 STATEMENT OF CAPITAL GBP 164500.48
2024-05-22		21/05/24 STATEMENT OF CAPITAL GBP 164486.14
2024-05-21		15/05/24 STATEMENT OF CAPITAL GBP 164475.68
2024-05-21		16/05/24 STATEMENT OF CAPITAL GBP 164476.64
2024-05-09		03/05/24 STATEMENT OF CAPITAL GBP 164464.12
2024-03-27		26/03/24 STATEMENT OF CAPITAL GBP 164455.1
2024-03-25		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY PRICE
2024-03-04		04/03/24 STATEMENT OF CAPITAL GBP 164436.33
2024-01-31		29/01/24 STATEMENT OF CAPITAL GBP 164418.61
2023-12-27		18/12/23 STATEMENT OF CAPITAL GBP 164413.92
2023-12-05		DIRECTOR APPOINTED MAARTEN FREDERIK SLENDEBROEK
2023-11-29		24/11/23 STATEMENT OF CAPITAL GBP 164406.3
2023-10-24		24/10/23 STATEMENT OF CAPITAL GBP 164397.17
2023-09-26		22/09/23 STATEMENT OF CAPITAL GBP 164395.33
2023-09-19		18/09/23 STATEMENT OF CAPITAL GBP 164359.31
2023-09-19		18/09/23 STATEMENT OF CAPITAL GBP 164379.98
2023-09-13		11/08/23 STATEMENT OF CAPITAL GBP 164328.61
2023-08-07		DIRECTOR APPOINTED MS ANDREA GERTRUDE MARTHA MONTAGUE
2023-08-02		Second filing of capital allotment of shares GBP164,041.13
2023-07-26		24/07/23 STATEMENT OF CAPITAL GBP 164031.93
2023-07-04		03/07/23 STATEMENT OF CAPITAL GBP 164031.93
2023-06-27		27/06/23 STATEMENT OF CAPITAL GBP 163996.63
2023-06-21		19/06/23 STATEMENT OF CAPITAL GBP 163983
2023-06-21		20/06/23 STATEMENT OF CAPITAL GBP 163986.66
2023-06-15		12/06/23 STATEMENT OF CAPITAL GBP 163926.22
2023-06-08		07/06/23 STATEMENT OF CAPITAL GBP 163721.78
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-07		DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS CARRUTHERS
2023-01-31		30/01/23 STATEMENT OF CAPITAL GBP 162673.04
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE
2023-01-20		19/01/23 STATEMENT OF CAPITAL GBP 162152.2
2023-01-19		13/01/23 STATEMENT OF CAPITAL GBP 162145.38
2023-01-10		09/01/23 STATEMENT OF CAPITAL GBP 162132.33
2023-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-07	SH01	06/12/22 STATEMENT OF CAPITAL GBP 162126.72
2022-12-05	SH01	02/12/22 STATEMENT OF CAPITAL GBP 162125.44
2022-11-29	SH01	29/11/22 STATEMENT OF CAPITAL GBP 162122.62
2022-11-16		15/11/22 STATEMENT OF CAPITAL GBP 162120.05
2022-11-16		15/11/22 STATEMENT OF CAPITAL GBP 162120.05
2022-11-16	SH01	15/11/22 STATEMENT OF CAPITAL GBP 162120.05
2022-11-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2022-11-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2022-11-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase own shares out of capital Resolution of allotment of securities
2022-11-08		08/11/22 STATEMENT OF CAPITAL GBP 162099.49
2022-11-08	SH01	08/11/22 STATEMENT OF CAPITAL GBP 162099.49
2022-09-27		27/09/22 STATEMENT OF CAPITAL GBP 162090.5
2022-09-27	SH01	27/09/22 STATEMENT OF CAPITAL GBP 162090.5
2022-08-02	SH01	02/08/22 STATEMENT OF CAPITAL GBP 162077.26
2022-07-27	CH01	Director's details changed for Mr Benjamin Lee Thorpe on 2019-08-31
2022-07-19	SH01	19/07/22 STATEMENT OF CAPITAL GBP 162074.69
2022-06-28	SH01	28/06/22 STATEMENT OF CAPITAL GBP 162055.42
2022-06-22		22/06/22 STATEMENT OF CAPITAL GBP 162039.11
2022-06-22	SH01	22/06/22 STATEMENT OF CAPITAL GBP 162039.11
2022-06-17	SH01	16/06/22 STATEMENT OF CAPITAL GBP 162021.13
2022-06-10	SH01	10/06/22 STATEMENT OF CAPITAL GBP 162009.57
2022-06-09	SH01	07/06/22 STATEMENT OF CAPITAL GBP 162003.16
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-07	SH01	06/12/21 STATEMENT OF CAPITAL GBP 1619054.1
2021-11-24	SH01	24/11/21 STATEMENT OF CAPITAL GBP 1618966.9
2021-11-18	SH01	15/07/21 STATEMENT OF CAPITAL GBP 1618169.2
2021-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2021-10-29	SH01	12/10/21 STATEMENT OF CAPITAL GBP 1618636.7
2021-09-29	SH01	29/09/21 STATEMENT OF CAPITAL GBP 1618608.8
2021-09-09	SH01	24/06/21 STATEMENT OF CAPITAL GBP 1618053.7
2021-08-13	SH01	04/08/21 STATEMENT OF CAPITAL GBP 1618373.5
2021-08-02	SH01	15/07/21 STATEMENT OF CAPITAL GBP 1618317.4
2021-07-23	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD
2021-06-22	SH01	18/06/21 STATEMENT OF CAPITAL GBP 1617939.8
2021-06-17	SH01	07/06/21 STATEMENT OF CAPITAL GBP 1616765.7
2021-06-16	SH01	07/06/21 STATEMENT OF CAPITAL GBP 1616233.6
2021-06-15	SH01	07/06/21 STATEMENT OF CAPITAL GBP 1615899.5
2021-06-11	SH01	07/06/21 STATEMENT OF CAPITAL GBP 1615013.3
2021-06-10	SH01	01/06/21 STATEMENT OF CAPITAL GBP 1614563.9
2021-05-20	SH01	14/05/21 STATEMENT OF CAPITAL GBP 1614467.5
2021-05-07	CH01	Director's details changed for Mr Richard Stanley Price on 2021-03-22
2021-05-06	SH01	04/05/21 STATEMENT OF CAPITAL GBP 1614063.2
2021-04-20	SH01	16/04/21 STATEMENT OF CAPITAL GBP 161401.35
2021-03-30	SH01	25/03/21 STATEMENT OF CAPITAL GBP 161382.11
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-24	SH01	23/03/21 STATEMENT OF CAPITAL GBP 161361.18
2021-02-15	SH01	09/02/21 STATEMENT OF CAPITAL GBP 161355.57
2021-02-08	SH01	01/02/21 STATEMENT OF CAPITAL GBP 161352.55
2021-01-22	SH01	15/01/21 STATEMENT OF CAPITAL GBP 161347.2
2020-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS
2020-10-19	SH01	13/10/20 STATEMENT OF CAPITAL GBP 161329.36
2020-09-28	SH01	18/09/20 STATEMENT OF CAPITAL GBP 161308.69
2020-09-01	SH01	07/08/20 STATEMENT OF CAPITAL GBP 161272.09
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2020-08-05	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL BURGESS
2020-07-17	CH01	Director's details changed for Mrs Diane Seymour-Williams on 2020-06-28
2020-07-01	AP01	DIRECTOR APPOINTED MRS DAGMAR ASPATRIA KENT KERSHAW
2020-05-14	AP03	Appointment of Mr Philip Naylor as company secretary on 2020-05-01
2020-05-14	TM02	Termination of appointment of Robert Gaius King on 2020-05-01
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-26	SH01	13/03/20 STATEMENT OF CAPITAL GBP 161271.02
2020-03-04	SH01	28/02/20 STATEMENT OF CAPITAL GBP 161258.31
2020-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/20 FROM 72 Welbeck Street London W1G 0AY England
2020-02-07	RP04SH01	Second filing of capital allotment of shares GBP156,581.91
2020-01-30	SH01	27/01/20 STATEMENT OF CAPITAL GBP 156726.59
2020-01-16	SH01	16/01/20 STATEMENT OF CAPITAL GBP 156693.4
2019-12-27	SH01	18/12/19 STATEMENT OF CAPITAL GBP 156657.98
2019-12-17	SH01	24/10/19 STATEMENT OF CAPITAL GBP 156605.91
2019-12-03	SH01	22/11/19 STATEMENT OF CAPITAL GBP 156585.97
2019-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-11-04	TM02	Termination of appointment of Simon Broomfield on 2019-10-31
2019-11-04	AP03	Appointment of Mr Robert Gaius King as company secretary on 2019-10-31
2019-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT HARRIS
2019-10-25	SH01	28/05/19 STATEMENT OF CAPITAL GBP 139595.03
2019-07-30	CH01	Director's details changed for Mr Colin Robert Harris on 2019-07-26
2019-05-21	SH01	20/05/19 STATEMENT OF CAPITAL GBP 139145
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-03	SH01	01/04/19 STATEMENT OF CAPITAL GBP 139107.66
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2019-03-20	AP01	DIRECTOR APPOINTED MR ALAN THOMAS CARRUTHERS
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KNIGHT
2019-01-21	SH01	11/01/19 STATEMENT OF CAPITAL GBP 139089.48
2018-12-03	PSC08	Notification of a person with significant control statement
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HOLMES
2018-11-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-28	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD
2018-09-28	SH01	24/09/18 STATEMENT OF CAPITAL GBP 139078.75
2018-08-09	AP01	DIRECTOR APPOINTED MR BENJAMIN LEE THORPE
2018-07-21	LATEST SOC	21/07/18 STATEMENT OF CAPITAL;GBP 139052.15
2018-07-21	SH01	02/07/18 STATEMENT OF CAPITAL GBP 139052.15
2018-06-21	SH01	18/06/18 STATEMENT OF CAPITAL GBP 139015.79
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 138356.22
2018-05-31	SH01	30/05/18 STATEMENT OF CAPITAL GBP 138356.22
2018-05-31	AP01	DIRECTOR APPOINTED MR DAVID STEWART
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 138320.02
2018-05-02	SH01	02/05/18 STATEMENT OF CAPITAL GBP 138320.02
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES JACKSON
2018-04-04	SH01	26/03/18 STATEMENT OF CAPITAL GBP 138319.62
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY JAMES MACDONALD
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-16	SH01	14/02/18 STATEMENT OF CAPITAL GBP 138314.91
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 138314.91
2018-01-11	SH01	03/01/18 STATEMENT OF CAPITAL GBP 138314.91
2017-12-20	SH01	07/12/17 STATEMENT OF CAPITAL GBP 138307.31
2017-12-20	SH01	04/12/17 STATEMENT OF CAPITAL GBP 138296.44
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 138283.46
2017-11-28	SH01	28/11/17 STATEMENT OF CAPITAL GBP 138283.46
2017-11-22	SH01	21/11/17 STATEMENT OF CAPITAL GBP 138191.56
2017-11-17	SH01	14/11/17 STATEMENT OF CAPITAL GBP 138164.31
2017-11-15	SH01	06/11/17 STATEMENT OF CAPITAL GBP 138152.63
2017-11-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 138046.77
2017-10-25	SH01	18/10/17 STATEMENT OF CAPITAL GBP 138046.77
2017-10-25	SH01	16/10/17 STATEMENT OF CAPITAL GBP 138033.79
2017-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 138030.75
2017-10-13	SH01	02/10/17 STATEMENT OF CAPITAL GBP 138030.75
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 137955.27
2017-08-21	SH01	15/08/17 STATEMENT OF CAPITAL GBP 137955.27
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 137953.98
2017-07-13	SH01	12/07/17 STATEMENT OF CAPITAL GBP 137953.98
2017-07-13	SH01	18/05/17 STATEMENT OF CAPITAL GBP 137225.42
2017-04-25	AP01	DIRECTOR APPOINTED MRS CAROLINE CONNELLAN
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, NO UPDATES
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 137204.75
2016-12-23	SH01	19/12/16 STATEMENT OF CAPITAL GBP 137204.75
2016-12-21	SH01	12/12/16 STATEMENT OF CAPITAL GBP 137203.22
2016-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 137165.32
2016-11-18	SH01	14/11/16 STATEMENT OF CAPITAL GBP 137165.32
2016-11-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27	SH01	18/10/16 STATEMENT OF CAPITAL GBP 137105.32
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 137091.7
2016-07-06	SH01	28/06/16 STATEMENT OF CAPITAL GBP 137091.70
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 136768.26
2016-06-23	SH01	14/06/16 STATEMENT OF CAPITAL GBP 136768.26
2016-06-13	SH01	11/05/16 STATEMENT OF CAPITAL GBP 136768.26
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 136768.26
2016-04-19	AR01	23/03/16 NO MEMBER LIST
2016-04-14	SH01	18/12/15 STATEMENT OF CAPITAL GBP 136602.2
2016-04-14	SH01	09/10/15 STATEMENT OF CAPITAL GBP 136602.2
2016-04-14	SH01	07/07/15 STATEMENT OF CAPITAL GBP 136602.2
2015-11-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 136602.2
2015-08-26	SH01	13/07/15 STATEMENT OF CAPITAL GBP 136602.2
2015-07-13	AP03	SECRETARY APPOINTED MR SIMON BROOMFIELD
2015-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY LUCY COOK
2015-07-08	SH01	07/07/15 STATEMENT OF CAPITAL GBP 136602.2
2015-07-02	SH01	29/06/15 STATEMENT OF CAPITAL GBP 136582.76
2015-06-25	SH01	23/06/15 STATEMENT OF CAPITAL GBP 136567.41
2015-06-18	SH01	16/06/15 STATEMENT OF CAPITAL GBP 136523.06
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT HARRIS / 02/06/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLMES / 02/06/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SEYMOUR-WILLIAMS / 02/06/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 02/06/2015
2015-06-16	SH01	10/06/15 STATEMENT OF CAPITAL GBP 136476.17
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 111 PARK STREET LONDON W1K 7JL
2015-04-14	SH01	10/04/15 STATEMENT OF CAPITAL GBP 136233.29
2015-04-14	AR01	23/03/15 NO MEMBER LIST
2014-12-10	SH01	03/12/14 STATEMENT OF CAPITAL GBP 135938.29
2014-11-28	SH01	18/11/14 STATEMENT OF CAPITAL GBP 135934.35
2014-11-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-13	SH01	12/08/14 STATEMENT OF CAPITAL GBP 135924.5
2014-08-06	AP01	DIRECTOR APPOINTED MR RICHARD STANLEY PRICE
2014-07-21	SH01	16/06/14 STATEMENT OF CAPITAL GBP 135921.75
2014-07-21	SH01	19/06/14 STATEMENT OF CAPITAL GBP 134341.43
2014-07-17	ANNOTATION	Clarification
2014-07-17	RP04	SECOND FILING FOR FORM SH01
2014-06-11	SH01	20/05/14 STATEMENT OF CAPITAL GBP 133503.22
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 06/06/2014
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SPENCER / 06/06/2014
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY JAMES MACDONALD / 06/06/2014
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 06/06/2014
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JACKSON / 06/06/2014
2014-06-06	AP03	SECRETARY APPOINTED MRS LUCY LOUISE COOK
2014-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON JACKSON
2014-04-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-04	AR01	23/03/14 NO MEMBER LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH SPENCER / 04/04/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 04/04/2014
2013-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-29	RES13	CSOP 17/10/2013
2013-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-21	SH01	27/09/13 STATEMENT OF CAPITAL GBP 133503.22
2013-10-18	SH01	16/07/13 STATEMENT OF CAPITAL GBP 133500.14
2013-07-11	SH01	13/06/13 STATEMENT OF CAPITAL GBP 133386.80
2013-07-11	SH01	19/06/13 STATEMENT OF CAPITAL GBP 133479.74
2013-04-22	SH01	05/04/13 STATEMENT OF CAPITAL GBP 132793.08
2013-04-17	AR01	23/03/13 NO MEMBER LIST
2013-01-29	SH01	14/12/12 STATEMENT OF CAPITAL GBP 132749.58
2013-01-29	SH01	14/12/12 STATEMENT OF CAPITAL GBP 132689.58
2013-01-29	SH01	26/11/12 STATEMENT OF CAPITAL GBP 132249.58
2013-01-29	SH01	19/11/12 STATEMENT OF CAPITAL GBP 132199.58
2013-01-29	SH01	19/11/12 STATEMENT OF CAPITAL GBP 128013.31
2012-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWES
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL
2012-08-07	SH01	18/07/12 STATEMENT OF CAPITAL GBP 109317.65
2012-08-07	SH01	13/07/12 STATEMENT OF CAPITAL GBP 109313.08
2012-07-12	SH01	13/06/12 STATEMENT OF CAPITAL GBP 109217.78
2012-07-12	SH01	20/06/12 STATEMENT OF CAPITAL GBP 109274.96
2012-04-05	AR01	23/03/12 NO MEMBER LIST
2012-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY JAMES MACDONALD / 23/03/2012
2011-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-26	AP01	DIRECTOR APPOINTED DIANE SEYMOUR-WILLIAMS
2011-04-11	AR01	22/03/11 BULK LIST
2011-03-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-07	AUD	AUDITOR'S RESIGNATION
2010-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-29	AP01	DIRECTOR APPOINTED COLIN ROBERT HARRIS
2010-05-25	AP01	DIRECTOR APPOINTED ANDREW WILLIAM SHEPHERD
2010-05-25	AP01	DIRECTOR APPOINTED NICHOLAS IAN HOLMES
2010-03-31	AR01	22/03/10 BULK LIST
2009-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-12	RES01	ALTER ARTICLES 16/10/2009
2009-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-07	363a	RETURN MADE UP TO 22/03/09; BULK LIST AVAILABLE SEPARATELY
2008-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-04-14	363s	RETURN MADE UP TO 22/03/08; BULK LIST AVAILABLE SEPARATELY
2007-10-29	AA	INTERIM ACCOUNTS MADE UP TO 30/09/07
2007-10-29	AA	INTERIM ACCOUNTS MADE UP TO 02/10/06
2007-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-05-23	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-03	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-10	288a	NEW DIRECTOR APPOINTED
2005-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-07	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-03-17	122	S-DIV 11/02/05
2005-03-08	PROSP	PROSPECTUS
2005-02-22	123	NC INC ALREADY ADJUSTED 11/02/05
2005-02-17	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-02-17	BS	BALANCE SHEET
2005-02-17	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-02-17	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2005-02-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-02-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-02-17	RES14	£42,745 11/02/05
2005-02-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-17	RES13	RE SUB DIV OF SHARES 11/02/05
2005-02-17	RES02	REREG PRI-PLC 11/02/05
2005-02-17	RES04	£ NC 50000/200000 11/02
2005-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BROOKS MACDONALD GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOKS MACDONALD GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROOKS MACDONALD GROUP PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS MACDONALD GROUP PLC

Intangible Assets

Patents

We have not found any records of BROOKS MACDONALD GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKS MACDONALD GROUP PLC

Trademarks

We have not found any records of BROOKS MACDONALD GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKS MACDONALD GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROOKS MACDONALD GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BROOKS MACDONALD GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKS MACDONALD GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOKS MACDONALD GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	BRK
Listed Since	11-Mar-05
Market Sector	General Financial
Market Sub Sector	Asset Managers
Market Capitalisation	£229.147M
Shares Issues	13,283,910.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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