BROOKS MACDONALD FUNDS LIMITED

Key Data

Status

Active

Company No.

05730097

Incorporation date

06/03/2006

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

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 (168 pages)

02/04/2026

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

View PDF (12 pages)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

17/01/2026

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

View PDF (2 pages)

15/01/2026

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)

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 (12 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)

09/10/2024

Appointment of Mr Robin Thomas Eggar as a director on 2024-09-30

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)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

19/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (0 pages)

19/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (190 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

20/03/2023

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

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-06-30

View PDF (17 pages)

27/07/2022

Change of details for Braemar Group Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

27/07/2022

Change of details for Braemar Group Limited 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)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

15/11/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

02/11/2021

Appointment of Mr Andrew William Shepherd as a director on 2021-10-26

View PDF (2 pages)

04/06/2021

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

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

20/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mr Philip Naylor as a secretary on 2020-03-06

View PDF (2 pages)

20/03/2020

Termination of appointment of Lucy Cook as a secretary on 2020-03-06

View PDF (1 pages)

02/03/2020

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

View PDF (1 pages)

15/10/2019

Termination of appointment of Simon Paul Wombwell as a director on 2019-10-01

View PDF (1 pages)

20/09/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

13/05/2019

Termination of appointment of James Agar as a director on 2019-05-12

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

18/10/2018

Full accounts made up to 2018-06-30

View PDF (20 pages)

04/09/2018

Termination of appointment of Andrew William Shepherd as a director on 2018-08-21

View PDF (1 pages)

09/08/2018

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

View PDF (2 pages)

20/07/2018

Termination of appointment of William Martin Robinson as a director on 2018-06-30

View PDF (1 pages)

02/05/2018

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

View PDF (1 pages)

17/04/2018

Termination of appointment of Nicholas Ian Holmes as a director on 2018-04-12

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 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

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)

13/10/2017

Full accounts made up to 2017-06-30

View PDF (20 pages)

28/09/2017

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

View PDF (1 pages)

11/08/2017

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

View PDF (1 pages)

25/04/2017

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

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

31/08/2016

Second filing of the annual return made up to 2016-03-06

View PDF (31 pages)

24/08/2016

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

View PDF (2 pages)

23/08/2016

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

View PDF (2 pages)

23/08/2016

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

View PDF (2 pages)

23/08/2016

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

View PDF (2 pages)

23/08/2016

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

View PDF (2 pages)

12/08/2016

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

View PDF (2 pages)

12/08/2016

Termination of appointment of Tobias Richard Kynaston Thompson as a director on 2016-08-12

View PDF (1 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

16/06/2016

Director's details changed for Mr Christopher Anthony James Macdonald on 2016-06-16

View PDF (2 pages)

20/04/2016

Director's details changed for Mr William Martin Robinson on 2015-11-27

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

09/11/2015

Full accounts made up to 2015-06-30

View PDF (23 pages)

09/07/2015

Director's details changed for James Agar on 2015-07-09

View PDF (2 pages)

03/06/2015

Termination of appointment of Orla Ball as a secretary on 2015-04-02

View PDF (1 pages)

02/06/2015

Registered office address changed from , 111-113 Park Street, Mayfair, London, W1K 7JL to 72 Welbeck Street London W1G 0AY on 2015-06-02

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (8 pages)

21/01/2015

Resolutions

View PDF (2 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

10/10/2014

Full accounts made up to 2014-06-30

View PDF (22 pages)

06/06/2014

Termination of appointment of Jonathan Gumpel as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr Tobias Richard Kynaston Thompson as a director

View PDF (2 pages)

25/03/2014

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (18 pages)

13/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (8 pages)

25/02/2014

Amended full accounts made up to 2013-06-30

View PDF (20 pages)

25/09/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

08/08/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (7 pages)

20/12/2012

Termination of appointment of Jonathan Murphy as a director

View PDF (1 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

04/10/2012

Director's details changed for Mr Simon Paul Wombwell on 2012-10-04

View PDF (2 pages)

24/09/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

07/09/2012

Termination of appointment of Robert Sheffrin as a director

View PDF (1 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (4 pages)

28/03/2012

Resolutions

View PDF (2 pages)

19/03/2012

Termination of appointment of Deborah Yarrow as a secretary

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (9 pages)

28/09/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

18/07/2011

Appointment of James Agar as a director

View PDF (3 pages)

18/07/2011

Appointment of Simon Paul Wombwell as a director

View PDF (3 pages)

18/07/2011

Appointment of Christopher Anthony James Macdonald as a director

View PDF (3 pages)

18/07/2011

Appointment of Jonathan Maximillian Gumpel as a director

View PDF (3 pages)

06/07/2011

Resolutions

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

29/06/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

29/06/2011

Change of name notice

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06/06/2011

Termination of appointment of Marc Duschenes as a director

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

28/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

05/01/2011

Appointment of Orla Ball as a secretary

View PDF (2 pages)

05/01/2011

Termination of appointment of Debbie Yarrow as a secretary

View PDF (1 pages)

05/01/2011

Registered office address changed from , Richmond House, Heath Road, Hale, Cheshire, WA14 2XP on 2011-01-05

View PDF (1 pages)

11/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

19/01/2010

Termination of appointment of a secretary

View PDF (1 pages)

19/01/2010

Appointment of Debbie Yarrow as a secretary

View PDF (1 pages)

18/01/2010

Director's details changed for Mr William Martin Robinson on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Marc Joel Duschenes on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Jonathan Stewart Murphy on 2009-10-08

View PDF (2 pages)

23/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

02/03/2009

Appointment terminated director mark stubbs

View PDF (1 pages)

07/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/06/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed jonathan stewart murphy

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

26/06/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Ad 17/07/06--------- £ si 25000@1=25000 £ ic 1/25001

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21/07/2006

Nc inc already adjusted 17/07/06

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21/07/2006

Resolutions

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21/07/2006

Resolutions

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21/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Certificate of change of name

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Registered office changed on 09/06/06 from: 100 fetter lane, london, EC4A 1BN

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

Director resigned

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26/05/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

Incorporation

View PDF (19 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

06/03/2027

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
Eggar, Robin Thomas	Director	30/09/2024 - 07/01/2026	9
Jones, Katherine Louise	Director	14/11/2024 - Present	50
Van Klink, Gillian Anne	Director	15/01/2026 - Present	4
Naylor, Philip	Secretary	06/03/2020 - Present	-
Mr Benjamin Lee Thorpe	Director	06/08/2018 - 16/03/2023	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROOKS MACDONALD FUNDS LIMITED

BROOKS MACDONALD FUNDS LIMITED is an(a) Active company incorporated on 06/03/2006 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 FUNDS LIMITED?

BROOKS MACDONALD FUNDS LIMITED is currently Active. It was registered on 06/03/2006 .

Where is BROOKS MACDONALD FUNDS LIMITED located?

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

What does BROOKS MACDONALD FUNDS LIMITED do?

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

What is the latest filing for BROOKS MACDONALD FUNDS LIMITED?

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