BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03417519

Incorporation date

11/08/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1997)

04/04/2026

Full accounts made up to 2025-06-30

View PDF (41 pages)

15/01/2026

Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07

View PDF (1 pages)

23/12/2025

Termination of appointment of Simon Paul Broomfield as a director on 2025-12-12

View PDF (1 pages)

20/11/2025

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 2025-11-20

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

25/03/2025

Termination of appointment of Claire Aquilina as a director on 2025-03-21

View PDF (1 pages)

16/01/2025

Appointment of Ms Katherine Louise Jones as a director on 2025-01-13

View PDF (2 pages)

20/11/2024

Full accounts made up to 2024-06-30

View PDF (220 pages)

07/10/2024

Appointment of Ms Andrea Gertrude Martha Montague as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew William Shepherd as a director on 2024-09-30

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-06-30

View PDF (41 pages)

07/11/2023

Appointment of Claire Aquilina as a director on 2023-11-07

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

13/07/2023

Appointment of Mr Simon Paul Broomfield as a director on 2023-07-13

View PDF (2 pages)

21/03/2023

Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16

View PDF (1 pages)

21/03/2023

Termination of appointment of Lynsey Jane Cross as a director on 2023-03-16

View PDF (1 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (0 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (0 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (38 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

27/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2020-03-02

View PDF (2 pages)

27/07/2022

Change of details for Brooks Macdonald Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Benjamin Lee Thorpe on 2019-08-31

View PDF (2 pages)

27/07/2022

Director's details changed for Mr Andrew William Shepherd on 2021-07-01

View PDF (2 pages)

15/11/2021

Full accounts made up to 2021-06-30

View PDF (34 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

04/06/2021

Termination of appointment of Caroline Mary Connellan as a director on 2021-05-28

View PDF (1 pages)

24/11/2020

Full accounts made up to 2020-06-30

View PDF (32 pages)

16/11/2020

Appointment of Mrs Lynsey Jane Cross as a director on 2020-11-16

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

24/06/2020

Termination of appointment of Jason Charles Armstrong Wood as a director on 2020-06-22

View PDF (1 pages)

21/04/2020

Termination of appointment of John Stuart Wallace as a director on 2020-04-17

View PDF (1 pages)

02/04/2020

Appointment of Mr Philip Naylor as a secretary on 2020-03-31

View PDF (2 pages)

02/04/2020

Termination of appointment of Simon Broomfield as a secretary on 2020-03-31

View PDF (1 pages)

02/03/2020

Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2020-03-02

View PDF (1 pages)

20/09/2019

Full accounts made up to 2019-06-30

View PDF (29 pages)

12/09/2019

Appointment of Mr Simon Broomfield as a secretary on 2019-08-28

View PDF (2 pages)

12/09/2019

Termination of appointment of Lucy Cook as a secretary on 2019-08-28

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Andrew William Shepherd on 2019-07-26

View PDF (2 pages)

30/07/2019

Director's details changed for Andrew William Shepherd on 2019-07-26

View PDF (2 pages)

27/02/2019

Appointment of Mr John Stuart Wallace as a director on 2019-02-22

View PDF (2 pages)

27/02/2019

Appointment of Mr Robin Thomas Eggar as a director on 2019-02-22

View PDF (2 pages)

03/12/2018

Termination of appointment of Nicholas Ian Holmes as a director on 2018-11-30

View PDF (1 pages)

17/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

04/09/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

09/08/2018

Appointment of Mr Benjamin Lee Thorpe as a director on 2018-08-06

View PDF (2 pages)

05/06/2018

Appointment of Mr Jason Charles Armstrong Wood as a director on 2018-06-04

View PDF (2 pages)

02/05/2018

Termination of appointment of Simon James Jackson as a director on 2018-04-30

View PDF (1 pages)

14/02/2018

Termination of appointment of Jonathan Maximillian Gumpel as a director on 2018-02-01

View PDF (1 pages)

12/02/2018

Termination of appointment of Simon Paul Wombwell as a director on 2018-02-05

View PDF (1 pages)

26/10/2017

Termination of appointment of Nicholas Hugh Lawes as a director on 2017-09-21

View PDF (1 pages)

26/10/2017

Appointment of Lucy Cook as a secretary on 2017-09-21

View PDF (2 pages)

26/10/2017

Termination of appointment of Simon James Jackson as a secretary on 2017-09-21

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

28/09/2017

Termination of appointment of Darren Paul Zaman as a director on 2017-09-21

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

14/08/2017

Appointment of Mrs Caroline Connellan as a director on 2017-04-11

View PDF (2 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

18/10/2016

Appointment of Mr Simon James Jackson as a director on 2016-08-12

View PDF (2 pages)

23/08/2016

Appointment of Mr Darren Paul Zaman as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Appointment of Mr Jonathan Maximillian Gumpel as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Appointment of Mr Nicholas Hugh Lawes as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Appointment of Mr Simon Paul Wombwell as a director on 2016-08-12

View PDF (2 pages)

18/08/2016

Termination of appointment of John Stuart Wallace as a director on 2016-08-12

View PDF (1 pages)

18/08/2016

Termination of appointment of Robin Thomas Eggar as a director on 2016-08-12

View PDF (1 pages)

18/08/2016

Termination of appointment of Andrew John Denham-Davis as a director on 2016-08-12

View PDF (1 pages)

18/08/2016

Termination of appointment of Helen Louise Jacqueline Brien as a director on 2016-08-12

View PDF (1 pages)

18/08/2016

Termination of appointment of Claire Louise Bennison as a director on 2016-08-12

View PDF (1 pages)

18/08/2016

Termination of appointment of Andrew Wallace Neil Banks as a director on 2016-08-12

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

12/11/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

26/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (10 pages)

18/06/2015

Director's details changed for Andrew Wallace Neil Banks on 2015-06-02

View PDF (2 pages)

18/06/2015

Director's details changed for Mr Nicholas Ian Holmes on 2015-06-02

View PDF (2 pages)

02/06/2015

Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2015-06-02

View PDF (1 pages)

19/02/2015

Termination of appointment of Charles Dixon as a director on 2015-02-19

View PDF (1 pages)

28/10/2014

Full accounts made up to 2014-06-30

View PDF (27 pages)

22/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (13 pages)

22/08/2014

Director's details changed for Andrew William Shepherd on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Andrew John Denham-Davis on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Helen Louise Jacqueline Brien on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Charles Dixon on 2014-08-22

View PDF (2 pages)

15/05/2014

Termination of appointment of Simon Jackson as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Richard Spencer as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Jonathan Gumpel as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Christopher Macdonald as a director

View PDF (1 pages)

30/01/2014

Full accounts made up to 2013-06-30

View PDF (26 pages)

08/01/2014

Appointment of Robin Thomas Eggar as a director

View PDF (3 pages)

08/01/2014

Appointment of John Stuart Wallace as a director

View PDF (3 pages)

13/11/2013

Appointment of Andrew Wallace Neil Banks as a director

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-04

View PDF (22 pages)

25/02/2013

Termination of appointment of Matthew Aylward as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Robin Egear as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Charles Williams as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Michael Toolan as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Nicholas Skelhorn as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of John Wallace as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Ormonde Webster-Smith as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Pamela Beith as a director

View PDF (2 pages)

07/11/2012

Full accounts made up to 2012-06-30

View PDF (24 pages)

04/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (30 pages)

06/07/2012

Appointment of Michael Peter Toolan as a director

View PDF (3 pages)

06/07/2012

Appointment of Charles Francis Williams as a director

View PDF (3 pages)

06/07/2012

Appointment of Nicholas Ian Skelhorn as a director

View PDF (3 pages)

18/06/2012

Appointment of Matthew John Aylward as a director

View PDF (3 pages)

18/06/2012

Appointment of John Stuart Wallace as a director

View PDF (3 pages)

18/06/2012

Appointment of Pamela Anne Judith Beith as a director

View PDF (3 pages)

17/05/2012

Termination of appointment of James Keen as a director

View PDF (2 pages)

25/10/2011

Full accounts made up to 2011-06-30

View PDF (28 pages)

31/08/2011

Annual return made up to 2011-08-04

View PDF (24 pages)

17/02/2011

Termination of appointment of Michael Usher as a director

View PDF (2 pages)

07/01/2011

Auditor's resignation

View PDF (1 pages)

04/11/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

03/09/2010

Annual return made up to 2010-08-04

View PDF (26 pages)

03/09/2010

Director's details changed for Nicholas Ian Holmes on 2010-02-02

View PDF (3 pages)

03/06/2010

Resolutions

View PDF (11 pages)

24/12/2009

Director's details changed for Michael John Usher on 2009-12-08

View PDF (3 pages)

24/10/2009

Full accounts made up to 2009-06-30

View PDF (25 pages)

27/08/2009

Return made up to 04/08/09; full list of members

View PDF (14 pages)

08/01/2009

Director's change of particulars / helen cockburn / 14/12/2008

View PDF (1 pages)

04/11/2008

Director appointed helen louise jacqueline cockburn

View PDF (2 pages)

04/11/2008

Director appointed ormonde jonathan webster-smith

View PDF (2 pages)

04/11/2008

Director appointed charles dixon

View PDF (2 pages)

04/11/2008

Director appointed claire louise bennison

View PDF (2 pages)

04/11/2008

Director appointed andrew john denham-davies

View PDF (2 pages)

08/10/2008

Full accounts made up to 2008-06-30

View PDF (27 pages)

29/08/2008

Return made up to 04/08/08; no change of members

View PDF (10 pages)

12/02/2008

New director appointed

View PDF (1 pages)

19/09/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

17/09/2007

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 04/08/07; no change of members

View PDF (10 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

15/08/2006

Return made up to 04/08/06; full list of members

View PDF (10 pages)

11/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

17/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 04/08/05; full list of members

View PDF (10 pages)

27/06/2005

New director appointed

View PDF (2 pages)

11/11/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

01/10/2004

Return made up to 11/08/04; full list of members

View PDF (9 pages)

08/03/2004

Nc inc already adjusted 23/02/04

View PDF (2 pages)

27/02/2004

Ad 23/02/04--------- £ si 1980@1=1980 £ ic 1000/2980

View PDF (2 pages)

27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/09/2003

Return made up to 11/08/03; full list of members

View PDF (9 pages)

09/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

19/09/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Return made up to 11/08/02; full list of members

View PDF (9 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: 100 baker street london W1U 6WG

View PDF (1 pages)

13/05/2002

Memorandum and Articles of Association

View PDF (11 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA

View PDF (1 pages)

29/11/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

17/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

26/05/2000

Director resigned

View PDF (1 pages)

23/09/1999

Return made up to 11/08/99; full list of members

View PDF (8 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

17/08/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Secretary's particulars changed

View PDF (1 pages)

18/09/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

18/09/1997

Ad 11/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Andrew	Director	26/05/2005 - 30/09/2024	13
Eggar, Robin Thomas	Director	22/02/2019 - 07/01/2026	9
Connellan, Caroline Mary	Director	11/04/2017 - 28/05/2021	24
Jones, Katherine Louise	Director	13/01/2025 - Present	50
Mr Benjamin Lee Thorpe	Director	06/08/2018 - 16/03/2023	11

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKS MACDONALD ASSET MANAGEMENT LIMITED

BROOKS MACDONALD ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at 40 Leadenhall Street, London EC3A 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS MACDONALD ASSET MANAGEMENT LIMITED?

BROOKS MACDONALD ASSET MANAGEMENT LIMITED is currently Active. It was registered on 11/08/1997 .

Where is BROOKS MACDONALD ASSET MANAGEMENT LIMITED located?

BROOKS MACDONALD ASSET MANAGEMENT LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does BROOKS MACDONALD ASSET MANAGEMENT LIMITED do?

BROOKS MACDONALD ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BROOKS MACDONALD ASSET MANAGEMENT LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-06-30.