BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Non-Trading
General Information
NAME
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
COMPANY NUMBER
02621847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/1991
(33 years and 6 months old)
WEBSITE
http://bm-fc.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/07/1991
05/04/2002
BROOKS, MACDONALD, GAYER & CO LIMITED
View all previous names
LONDON
EC3V 9AH
Telephone: 02074996424
TPS: No
21 Lombard Street
LONDON
EC3V 9AH
72 Welbeck Street
London
W1G 0AY
Telephone: 74996424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
19/06/1991 - Present (33 years and 6 months) 19/06/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Benjamin Lee Thorpe (926779653) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Nicholas Hugh Lawes (904482195) has left the board |
| 06/04/2020 | Simon Broomfield (923945584) has left the board |
| 06/04/2020 | New Company Secretary Philip Naylor (926864370) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Benjamin Lee Thorpe (924927874) Appointed |
| 30/07/2018 | New Board Member Adrian Mark Keane-Munday (924880849) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | Simon James Jackson (908239386) has left the board |
| 16/02/2018 | Jonathan Maximillian Gumpel (901351318) has left the board |
| 30/10/2017 | New Company Secretary Simon Broomfield (923945584) Appointed |
| 30/10/2017 | Nicholas Ian Holmes (915152726) has left the board |
| 30/10/2017 | Simon Paul Wombwell (917203569) has left the board |
| 18/10/2017 | New Accounts filed |
| 02/10/2017 | Darren Paul Zaman (921260297) has left the board |
| 14/08/2017 | Christopher Anthony James MacDonald (904388630) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Caroline Connellan (920124951) Appointed |
| 29/11/2016 | New Accounts filed |
| 01/09/2016 | Nicholas Ian Holmes (921260103) has left the board |
| 01/09/2016 | New Board Member Nicholas Ian Holmes (915152726) Appointed |
| 31/08/2016 | New Board Member Simon Paul Wombwell (917203569) Appointed |
| 31/08/2016 | Simon Paul Wombwell (921252318) has left the board |
| 23/08/2016 | New Board Member Jonathan Maximillian Gumpel (901351318) Appointed |
| 23/08/2016 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 23/08/2016 | New Board Member Darren Paul Zaman (921260297) Appointed |
| 23/08/2016 | New Board Member Simon Paul Wombwell (921252318) Appointed |
| 23/08/2016 | New Board Member Nicholas Ian Holmes (921260103) Appointed |
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