BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

02621847

Incorporation date

19/06/1991

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1991)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (166 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

17/01/2026

Appointment of Gillian Anne Van Klink as a director on 2026-01-15

View PDF (2 pages)

16/01/2026

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

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)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (180 pages)

19/11/2024

Appointment of Ms Katherine Louise Jones as a director on 2024-11-14

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)

26/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2023-06-30

View PDF (18 pages)

27/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

21/03/2023

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

View PDF (1 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (19 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

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

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)

23/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

09/07/2021

Termination of appointment of Adrian Mark Keane-Munday as a director on 2021-06-30

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-19 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)

01/03/2021

Appointment of Mr Robin Thomas Eggar as a director on 2021-02-08

View PDF (2 pages)

24/11/2020

Full accounts made up to 2020-06-30

View PDF (20 pages)

22/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

19/06/2020

Termination of appointment of Nicholas Hugh Lawes as a director on 2020-05-05

View PDF (1 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 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 (25 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

20/12/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

20/12/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

20/12/2018

Satisfaction of charge 3 in full

View PDF (5 pages)

17/10/2018

Full accounts made up to 2018-06-30

View PDF (19 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

09/08/2018

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

View PDF (2 pages)

26/07/2018

Appointment of Adrian Mark Keane-Munday as a director on 2018-07-12

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

21/06/2018

Director's details changed for Mr Nicholas Hugh Lawes on 2018-06-18

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)

26/10/2017

Appointment of Simon Broomfield as a secretary on 2017-09-21

View PDF (2 pages)

26/10/2017

Termination of appointment of Simon Paul Wombwell as a director on 2017-09-21

View PDF (1 pages)

26/10/2017

Termination of appointment of Nicholas Ian Holmes as a director on 2017-09-21

View PDF (1 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 (21 pages)

28/09/2017

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

View PDF (1 pages)

10/08/2017

Termination of appointment of Christopher Anthony James Macdonald as a director on 2017-04-11

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

25/04/2017

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 (23 pages)

19/08/2016

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

View PDF (2 pages)

19/08/2016

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

View PDF (2 pages)

19/08/2016

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

View PDF (2 pages)

19/08/2016

Appointment of Mr Nicholas Ian Holmes as a director on 2016-08-12

View PDF (2 pages)

19/08/2016

Appointment of Mr Andrew William Shepherd as a director on 2016-08-12

View PDF (2 pages)

19/08/2016

Termination of appointment of Michael Peter Owen as a director on 2016-08-12

View PDF (1 pages)

19/08/2016

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

View PDF (1 pages)

11/07/2016

Termination of appointment of Mark Royston Cooper as a director on 2016-06-30

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (9 pages)

12/11/2015

Full accounts made up to 2015-06-30

View PDF (21 pages)

03/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (9 pages)

18/06/2015

Director's details changed for Mark Royston Cooper on 2015-06-02

View PDF (2 pages)

18/06/2015

Director's details changed for Michael Peter Owen on 2015-06-02

View PDF (2 pages)

18/06/2015

Director's details changed for Andrew Wallace Neil Banks 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)

23/12/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

29/09/2014

Termination of appointment of Alistair William St.John Butt as a director on 2014-09-25

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (11 pages)

16/07/2014

Director's details changed for Nicholas Lawes on 2014-07-16

View PDF (2 pages)

30/01/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

10/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (18 pages)

16/01/2013

Appointment of Andrew Wallace Neil Banks as a director

View PDF (3 pages)

22/11/2012

Termination of appointment of Timothy Martineau as a director

View PDF (2 pages)

07/11/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

03/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (19 pages)

19/03/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

06/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (19 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (22 pages)

07/01/2011

Auditor's resignation

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-06-19

View PDF (19 pages)

03/06/2010

Resolutions

View PDF (11 pages)

07/11/2009

Appointment of Mark Royston Cooper as a director

View PDF (3 pages)

07/11/2009

Appointment of Michael Peter Owen as a director

View PDF (3 pages)

29/09/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

14/07/2009

Return made up to 19/06/09; full list of members

View PDF (8 pages)

08/10/2008

Full accounts made up to 2008-06-30

View PDF (22 pages)

29/08/2008

Return made up to 19/06/08; no change of members

View PDF (8 pages)

19/09/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

29/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

29/06/2007

New secretary appointed

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

13/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

11/11/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

28/09/2005

Return made up to 19/06/05; full list of members

View PDF (11 pages)

24/11/2004

Return made up to 19/06/04; change of members

View PDF (12 pages)

11/11/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (10 pages)

03/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

30/07/2003

Return made up to 19/06/03; full list of members

View PDF (13 pages)

09/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

19/09/2002

Auditor's resignation

View PDF (1 pages)

17/09/2002

Return made up to 19/06/02; full list of members

View PDF (12 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 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 (22 pages)

26/04/2002

Ad 13/11/01--------- £ si [email protected]=20 £ ic 1986/2006

View PDF (2 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)

30/11/2001

Return made up to 19/06/01; full list of members

View PDF (9 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2001

Memorandum and Articles of Association

View PDF (21 pages)

29/11/2001

Ad 14/06/01--------- £ si [email protected]=16 £ ic 1970/1986

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29/11/2001

Nc inc already adjusted 14/06/01

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29/11/2001

Resolutions

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29/11/2001

Resolutions

View PDF (1 pages)

27/04/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

24/07/2000

Full group accounts made up to 1999-09-30

View PDF (18 pages)

21/07/2000

Return made up to 19/06/00; full list of members

View PDF (9 pages)

30/05/2000

Ad 28/04/00--------- £ si [email protected]=20 £ ic 1950/1970

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (14 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (4 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (8 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (4 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (4 pages)

10/04/2000

Resolutions

View PDF (3 pages)

10/04/2000

Resolutions

View PDF (1 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Return made up to 19/06/99; full list of members

View PDF (10 pages)

06/06/1999

Full group accounts made up to 1998-09-30

View PDF (17 pages)

10/03/1999

Ad 04/01/99--------- £ si [email protected]=10 £ ic 1940/1950

View PDF (2 pages)

04/07/1998

Return made up to 19/06/98; full list of members

View PDF (10 pages)

25/06/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Ad 05/12/97--------- £ si [email protected]=15 £ ic 1925/1940

View PDF (2 pages)

30/06/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

23/05/1997

Ad 09/05/97--------- £ si [email protected]=12 £ ic 1912/1924

View PDF (2 pages)

26/02/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

26/06/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

26/06/1995

Return made up to 19/06/95; full list of members

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06/06/1995

Ad 24/04/95--------- £ si [email protected]=12 £ ic 1900/1912

View PDF (2 pages)

11/05/1995

Secretary's particulars changed

View PDF (2 pages)

18/04/1995

Resolutions

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18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

£ nc 2080/2000 05/04/95

View PDF (1 pages)

18/04/1995

Div 05/04/95

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18/04/1995

Resolutions

View PDF (2 pages)

03/03/1995

Full accounts made up to 1994-09-30

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10/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

22/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1994

Director's particulars changed

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12/07/1994

Return made up to 19/06/94; full list of members

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08/06/1994

Secretary's particulars changed;director's particulars changed

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08/05/1994

New director appointed

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02/03/1994

Ad 18/02/94--------- £ si 80@1=80 £ ic 1820/1900

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02/03/1994

Memorandum and Articles of Association

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02/03/1994

Nc inc already adjusted 18/02/94

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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13/02/1994

Full accounts made up to 1993-09-30

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30/06/1993

Director's particulars changed

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30/06/1993

Return made up to 19/06/93; full list of members

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03/03/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

01/07/1992

Return made up to 19/06/92; full list of members

View PDF (5 pages)

18/11/1991

Ad 06/11/91--------- £ si 120@1=120 £ ic 1700/1820

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30/10/1991

Miscellaneous

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01/10/1991

Ad 04/09/91--------- £ si 200@1=200 £ ic 1500/1700

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16/09/1991

Ad 21/08/91--------- £ si 200@1=200 £ ic 1300/1500

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08/08/1991

Nc inc already adjusted 25/07/91

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02/08/1991

Director's particulars changed

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31/07/1991

Ad 25/07/91--------- £ si 650@1=650 £ ic 650/1300

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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31/07/1991

Resolutions

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26/07/1991

Conve 18/07/91

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26/07/1991

Memorandum and Articles of Association

View PDF (17 pages)

25/07/1991

Certificate of change of name

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25/07/1991

Registered office changed on 25/07/91 from: 10 norwich street london EC4A 1BD

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25/07/1991

Director resigned;new director appointed

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25/07/1991

New secretary appointed;new director appointed

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25/07/1991

New director appointed

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25/07/1991

New director appointed

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25/07/1991

Secretary resigned

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25/07/1991

Ad 18/07/91--------- £ si 648@1=648 £ ic 2/650

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25/07/1991

New director appointed

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25/07/1991

Accounting reference date notified as 30/09

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25/07/1991

Certificate of change of name

View PDF (4 pages)

22/07/1991

Secretary resigned;new secretary appointed

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22/07/1991

Director resigned;new director appointed

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09/07/1991

Registered office changed on 09/07/91 from: 2 baches st london N1 6UB

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19/06/1991

Incorporation

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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

19/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

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
Connellan, Caroline Mary	Director	11/04/2017 - 28/05/2021	24
Jones, Katherine Louise	Director	14/11/2024 - Present	50
Shepherd, Andrew	Director	12/08/2016 - 30/09/2024	13
Eggar, Robin Thomas	Director	08/02/2021 - 07/01/2026	9
Van Klink, Gillian Anne	Director	15/01/2026 - Present	4

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

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Silviculture and other forestry activities

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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 FINANCIAL CONSULTING LIMITED

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 19/06/1991 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 FINANCIAL CONSULTING LIMITED?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 19/06/1991 .

Where is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED located?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is registered at 40 Leadenhall Street, London EC3A 2BJ.

What does BROOKS MACDONALD FINANCIAL CONSULTING LIMITED do?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.