This company is commonly known as Brooks Macdonald Group Plc. The company was founded 22 years ago and was given the registration number 04402058. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROOKS MACDONALD GROUP PLC |
|---|---|---|
| Company Number | : | 04402058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 21 Lombard Street, London, England, EC3V 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lombard Street, London, England, EC3V 9AH | Secretary | 01 May 2020 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 01 August 2020 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 01 July 2020 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 19 September 2018 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 01 August 2023 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 02 March 2023 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 13 July 2021 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 27 November 2023 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Secretary | 13 July 2015 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Secretary | 30 May 2014 | Active |
| Bridge Farmhouse, Main Road, Appleford On Thames, Abingdon, OX14 4NU | Secretary | 22 March 2002 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Secretary | 31 October 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 March 2002 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 14 March 2019 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 11 April 2017 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 13 July 2021 | Active |
| High Oaks, Bracken Close, Wonersh Park, Guildford, GU5 0QS | Director | 22 March 2002 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 14 July 2010 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 12 April 2010 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 22 March 2002 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 22 March 2002 | Active |
| Prospect Cottage Three Leg Cross, Ticehurst, Wadhurst, TN5 7HL | Director | 22 December 2005 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 22 March 2002 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 01 August 2014 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 14 September 2011 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 12 April 2010 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 22 March 2002 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 25 May 2018 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 06 August 2018 | Active |
| 72, Welbeck Street, London, England, W1G 0AY | Director | 22 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 March 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Capital | Capital allotment shares. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-11-03 | Incorporation | Memorandum articles. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-10-24 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-26 | Capital | Capital allotment shares. | Download |
| 2023-07-04 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Capital | Capital allotment shares. | Download |
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