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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED - 21 Lombard Street, London, EC3V 9AH, England, United Kingdom
Company Information
- Company registration number
- 02621847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Lombard Street
- London
- EC3V 9AH
- England 21 Lombard Street, London, EC3V 9AH, England UK
Management
- Managing Directors
- SHEPHERD, Andrew William
- EGGAR, Robin Thomas
- Company secretaries
- NAYLOR, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-19
- Age Of Company 1991-06-19 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Brooks Macdonald Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKS, MACDONALD, GAYER & CO LIMITED
- Legal Entity Identifier (LEI)
- 213800R4VFQLKZTGYD20
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Company Description
- BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02621847. Its current trading status is "live". It was registered 1991-06-19. It was previously called BROOKS, MACDONALD, GAYER & CO LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 21 Lombard Street .
Get BROOKS MACDONALD FINANCIAL CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks Macdonald Financial Consulting Limited - 21 Lombard Street, London, EC3V 9AH, England, United Kingdom
- 1991-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-16) - AA
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-to-a-person-with-significant-control (2022-07-27) - PSC05
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change-person-director-company-with-change-date (2022-07-27) - CH01
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-full (2021-11-15) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-updates (2020-06-22) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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accounts-with-accounts-type-full (2018-10-17) - AA
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capital-allotment-shares (2018-09-28) - SH01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-full (2016-11-24) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
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auditors-resignation-company (2011-01-07) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-16) - AR01
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resolution (2010-06-03) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-07) - AP01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 363a
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legacy (2007-06-29) - 288a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288b
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-09-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-11-24) - 363s
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legacy (2004-09-15) - 288a
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legacy (2004-09-15) - 288b
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resolution (2004-03-31) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-07-30) - 363s
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legacy (2003-05-09) - 288a
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accounts-with-accounts-type-group (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-01-10) - 287
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legacy (2002-05-15) - 225
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-06-11) - 288a
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legacy (2002-05-15) - 287
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legacy (2002-09-17) - 363s
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auditors-resignation-company (2002-09-19) - AUD
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legacy (2002-04-26) - 88(2)R
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accounts-with-accounts-type-group (2002-08-03) - AA
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memorandum-articles (2002-05-13) - MEM/ARTS
keyboard_arrow_right 2001
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-30) - 363s
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legacy (2001-11-30) - 288c
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memorandum-articles (2001-11-29) - MEM/ARTS
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legacy (2001-11-29) - 88(2)R
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legacy (2001-11-29) - 123
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accounts-with-accounts-type-full-group (2001-04-27) - AA
keyboard_arrow_right 2000
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resolution (2000-04-10) - RESOLUTIONS
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memorandum-articles (2000-04-11) - MEM/ARTS
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legacy (2000-05-26) - 288b
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legacy (2000-05-30) - 88(2)R
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full-group (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 395
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legacy (1999-09-23) - 288c
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legacy (1999-07-09) - 363s
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accounts-with-accounts-type-full-group (1999-06-06) - AA
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legacy (1999-03-10) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-05-18) - 288c
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accounts-with-accounts-type-full-group (1998-06-25) - AA
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legacy (1998-07-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-23) - 88(2)R
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legacy (1997-06-30) - 363s
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legacy (1997-05-23) - 88(2)R
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accounts-with-accounts-type-full (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 288
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legacy (1996-06-26) - 363s
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accounts-with-accounts-type-full (1996-02-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-18) - 122
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legacy (1995-02-10) - 395
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accounts-with-accounts-type-full (1995-03-03) - AA
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resolution (1995-04-18) - RESOLUTIONS
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legacy (1995-05-11) - 288
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legacy (1995-06-06) - 88(2)R
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legacy (1995-06-26) - 363s
keyboard_arrow_right 1994
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resolution (1994-03-02) - RESOLUTIONS
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legacy (1994-09-22) - 395
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legacy (1994-07-12) - 288
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legacy (1994-07-12) - 363s
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legacy (1994-06-08) - 288
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legacy (1994-05-08) - 288
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legacy (1994-03-02) - 88(2)R
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memorandum-articles (1994-03-02) - MEM/ARTS
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legacy (1994-03-02) - 123
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-06-30) - 363s
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legacy (1993-06-30) - 288
keyboard_arrow_right 1992
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legacy (1992-07-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-25) - 288
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legacy (1991-07-25) - 88(2)R
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legacy (1991-07-22) - 288
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legacy (1991-07-09) - 287
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incorporation-company (1991-06-19) - NEWINC
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legacy (1991-07-25) - 224
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legacy (1991-07-25) - 287
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certificate-change-of-name-company (1991-07-25) - CERTNM
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legacy (1991-08-08) - 123
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legacy (1991-07-26) - 122
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resolution (1991-07-31) - RESOLUTIONS
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legacy (1991-07-31) - 88(2)R
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legacy (1991-08-02) - 288
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legacy (1991-09-16) - 88(2)R
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legacy (1991-10-01) - 88(2)R
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miscellaneous (1991-10-30) - MISC
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legacy (1991-11-18) - 88(2)R
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memorandum-articles (1991-07-26) - MEM/ARTS