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Home > England & Wales Companies > BROOKS MACDONALD FUNDS LIMITED
Company Information for

BROOKS MACDONALD FUNDS LIMITED

21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
05730097
Private Limited Company
Active

Company Overview

About Brooks Macdonald Funds Ltd
BROOKS MACDONALD FUNDS LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Active". Brooks Macdonald Funds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOKS MACDONALD FUNDS LIMITED
 
Legal Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in W1K
 
Previous Names
BRAEMAR SECURITIES LIMITED29/06/2011
HEATH ROAD INVESTMENTS LIMITED14/07/2006
BEALAW (813) LIMITED26/05/2006
Filing Information
Company Number 05730097
Company ID Number 05730097
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 18:51:04
Primary Source:Companies House
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Company Officers of BROOKS MACDONALD FUNDS LIMITED

Current Directors
Officer Role Date Appointed
LUCY COOK
 Company Secretary 2017-09-21
JAMES AGAR
 Director 2011-06-28
CAROLINE CONNELLAN
 Director 2017-04-11
ANDREW WILLIAM SHEPHERD
 Director 2016-08-12
BENJAMIN LEE THORPE
 Director 2018-08-06
SIMON PAUL WOMBWELL
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARTIN ROBINSON
 Director 2006-05-29 2018-06-30
SIMON JAMES JACKSON
 Director 2016-08-12 2018-04-30
NICHOLAS IAN HOLMES
 Director 2016-08-12 2018-04-12
JONATHAN MAXIMILLIAN GUMPEL
 Director 2016-08-12 2018-02-01
NICHOLAS HUGH LAWES
 Director 2016-08-12 2017-09-21
DARREN PAUL ZAMAN
 Director 2016-08-12 2017-09-21
CHRISTOPHER ANTHONY JAMES MACDONALD
 Director 2011-06-29 2017-04-11
TOBIAS RICHARD KYNASTON THOMPSON
 Director 2014-05-29 2016-08-12
ORLA BALL
 Company Secretary 2011-01-05 2015-04-02
JONATHAN MAXIMILLIAN GUMPEL
 Director 2011-06-29 2014-05-29
JONATHAN STEWART MURPHY
 Director 2008-01-07 2012-12-20
ROBERT ANTHONY SHEFFRIN
 Director 2006-08-22 2011-11-02
MARC JOEL DUSCHENES
 Director 2006-05-29 2011-03-31
DEBBIE YARROW
 Company Secretary 2009-10-01 2011-01-05
DEBORAH JANE YARROW
 Company Secretary 2006-05-29 2011-01-05
MARK CHRISTOPHER STUBBS
 Director 2007-07-01 2009-03-02
BEACH SECRETARIES LIMITED
 Company Secretary 2006-03-06 2006-05-29
CROFT NOMINEES LIMITED
 Director 2006-03-06 2006-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AGAR GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
JAMES AGAR BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
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 GROUP PLC Director 2017-04-11 CURRENT 2002-03-22 Active
CAROLINE CONNELLAN BROOKS MACDONALD ASSET MANAGEMENT LIMITED Director 2017-04-11 CURRENT 1997-08-11 Active
ANDREW WILLIAM SHEPHERD LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2018-03-20 CURRENT 2011-07-04 Active
ANDREW WILLIAM SHEPHERD LONG INCOME REIT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2018-05-15
ANDREW WILLIAM SHEPHERD BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Director 2016-08-12 CURRENT 1991-06-19 Active
BENJAMIN LEE THORPE BROOKS MACDONALD GROUP PLC Director 2018-08-06 CURRENT 2002-03-22 Active
BENJAMIN LEE THORPE BROOKS MACDONALD ASSET MANAGEMENT LIMITED Director 2018-08-06 CURRENT 1997-08-11 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-19DIRECTOR APPOINTED MS KATHERINE LOUISE JONES
2024-10-09DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR
2024-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-01-19Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-19Audit exemption subsidiary accounts made up to 2023-06-30
2023-03-20APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE
2023-03-14CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-27PSC05Change of details for Braemar Group Limited as a person with significant control on 2016-04-06
2022-07-27CH01Director's details changed for Mr Benjamin Lee Thorpe on 2019-08-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-02AP01DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CONNELLAN
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-20AP03Appointment of Mr Philip Naylor as company secretary on 2020-03-06
2020-03-20TM02Termination of appointment of Lucy Cook on 2020-03-06
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 72 Welbeck Street London W1G 0AY England
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-09-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2018-08-09AP01DIRECTOR APPOINTED MR BENJAMIN LEE THORPE
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN ROBINSON
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES JACKSON
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN HOLMES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXIMILLIAN GUMPEL
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH LAWES
2017-10-26AP03Appointment of Lucy Cook as company secretary on 2017-09-21
2017-10-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL ZAMAN
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY JAMES MACDONALD
2017-04-25AP01DIRECTOR APPOINTED MRS CAROLINE CONNELLAN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2400000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-31RP04AR01Second filing of the annual return made up to 2016-03-06
2016-08-31ANNOTATIONClarification
2016-08-24AP01DIRECTOR APPOINTED MR DARREN PAUL ZAMAN
2016-08-23AP01DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD
2016-08-23AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLMES
2016-08-23AP01DIRECTOR APPOINTED MR JONATHAN MAXIMILLIAN GUMPEL
2016-08-23AP01DIRECTOR APPOINTED MR NICHOLAS HUGH LAWES
2016-08-12AP01DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS THOMPSON
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2400000
2016-06-30SH0130/06/16 STATEMENT OF CAPITAL GBP 2400000
2016-06-30LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1150000
2016-06-30SH0130/06/16 STATEMENT OF CAPITAL GBP 1150000
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY JAMES MACDONALD / 16/06/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 27/11/2015
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-15AR0106/03/16 FULL LIST
2016-03-15AR0106/03/16 FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 09/07/2015
2015-06-03TM02APPOINTMENT TERMINATED, SECRETARY ORLA BALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 111-113 PARK STREET MAYFAIR LONDON W1K 7JL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 111-113 PARK STREET, MAYFAIR, LONDON, W1K 7JL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-14AR0106/03/15 FULL LIST
2015-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-02SH0119/12/14 STATEMENT OF CAPITAL GBP 1150000
2014-10-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUMPEL
2014-06-04AP01DIRECTOR APPOINTED MR TOBIAS RICHARD KYNASTON THOMPSON
2014-03-25ANNOTATIONReplacement
2014-03-25AR0106/03/13 FULL LIST AMEND
2014-03-25ANNOTATIONReplaced
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-13AR0106/03/14 FULL LIST
2014-02-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-08SH0120/12/12 STATEMENT OF CAPITAL GBP 1000000
2013-03-18AR0106/03/13 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2012-12-20SH0120/12/12 STATEMENT OF CAPITAL GBP 1000000
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012
2012-09-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEFFRIN
2012-04-11SH0113/03/12 STATEMENT OF CAPITAL GBP 350000
2012-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH YARROW
2012-03-15AR0106/03/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-18AP01DIRECTOR APPOINTED JAMES AGAR
2011-07-18AP01DIRECTOR APPOINTED SIMON PAUL WOMBWELL
2011-07-18AP01DIRECTOR APPOINTED CHRISTOPHER ANTHONY JAMES MACDONALD
2011-07-18AP01DIRECTOR APPOINTED JONATHAN MAXIMILLIAN GUMPEL
2011-07-06RES01ADOPT ARTICLES 27/06/2011
2011-06-29RES15CHANGE OF NAME 27/06/2011
2011-06-29CERTNMCOMPANY NAME CHANGED BRAEMAR SECURITIES LIMITED CERTIFICATE ISSUED ON 29/06/11
2011-06-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC DUSCHENES
2011-03-09AR0106/03/11 FULL LIST
2011-01-28AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-01-05AP03SECRETARY APPOINTED ORLA BALL
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE YARROW
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, RICHMOND HOUSE, HEATH ROAD, HALE, CHESHIRE, WA14 2XP
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01SH0131/03/10 STATEMENT OF CAPITAL GBP 150000.00
2010-03-10AR0106/03/10 FULL LIST
2010-02-10AUDAUDITOR'S RESIGNATION
2010-01-19TM02TERMINATE SEC APPOINTMENT
2010-01-19AP03SECRETARY APPOINTED DEBBIE YARROW
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART MURPHY / 08/10/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MARK STUBBS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-21288aDIRECTOR APPOINTED JONATHAN STEWART MURPHY
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-21123NC INC ALREADY ADJUSTED 17/07/06
2006-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-21RES04£ NC 100/25100 17/07/
2006-07-2188(2)RAD 17/07/06--------- £ SI 25000@1=25000 £ IC 1/25001
2006-07-14CERTNMCOMPANY NAME CHANGED HEATH ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 100 FETTER LANE, LONDON, EC4A 1BN
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-05-26CERTNMCOMPANY NAME CHANGED BEALAW (813) LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BROOKS MACDONALD FUNDS LIMITED 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 FUNDS LIMITED
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 FUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 FUNDS LIMITED

Intangible Assets
Patents
We have not found any records of BROOKS MACDONALD FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS MACDONALD FUNDS LIMITED
Trademarks
We have not found any records of BROOKS MACDONALD FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS MACDONALD FUNDS LIMITED. 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 (69201 - Accounting and auditing activities) as BROOKS MACDONALD FUNDS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BROOKS MACDONALD FUNDS LIMITED 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 FUNDS LIMITED 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 FUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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