Brooks Macdonald Financial Consulting Limited in LONDON

Brooks Macdonald Financial Consulting Limited LONDON

Brooks Macdonald Financial Consulting started in year 1991 as Private Limited Company with registration number 02621847. The Brooks Macdonald Financial Consulting company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 21 Lombard Street. Postal code: EC3V 9AH. Since 2002/04/05 Brooks Macdonald Financial Consulting Limited is no longer carrying the name Brooks, Macdonald, Gayer &.

Currently there are 2 directors in the the firm, namely Robin E. and Andrew S.. In addition one secretary - Philip N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brooks Macdonald Financial Consulting Limited Address / Contact

Office Address	21 Lombard Street
Town	London
Post code	EC3V 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02621847
Date of Incorporation	Wed, 19th Jun 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Robin E.

Position: Director

Appointed: 08 February 2021

Philip N.

Position: Secretary

Appointed: 31 March 2020

Andrew S.

Position: Director

Appointed: 12 August 2016

Benjamin T.

Position: Director

Appointed: 06 August 2018

Resigned: 16 March 2023

Adrian K.

Position: Director

Appointed: 12 July 2018

Resigned: 30 June 2021

Simon B.

Position: Secretary

Appointed: 21 September 2017

Resigned: 31 March 2020

Caroline C.

Position: Director

Appointed: 11 April 2017

Resigned: 28 May 2021

Darren Z.

Position: Director

Appointed: 12 August 2016

Resigned: 21 September 2017

Nicholas H.

Position: Director

Appointed: 12 August 2016

Resigned: 21 September 2017

Simon W.

Position: Director

Appointed: 12 August 2016

Resigned: 21 September 2017

Jonathan G.

Position: Director

Appointed: 12 August 2016

Resigned: 01 February 2018

Andrew B.

Position: Director

Appointed: 19 December 2012

Resigned: 12 August 2016

Mark C.

Position: Director

Appointed: 16 October 2009

Resigned: 30 June 2016

Michael O.

Position: Director

Appointed: 16 October 2009

Resigned: 12 August 2016

Simon J.

Position: Secretary

Appointed: 18 June 2007

Resigned: 21 September 2017

Timothy M.

Position: Director

Appointed: 02 September 2004

Resigned: 22 October 2012

Nicholas L.

Position: Director

Appointed: 02 September 2004

Resigned: 05 May 2020

Lesley K.

Position: Director

Appointed: 02 December 2002

Resigned: 02 September 2004

Simon J.

Position: Director

Appointed: 18 February 2002

Resigned: 30 April 2018

Alistair B.

Position: Director

Appointed: 01 May 1994

Resigned: 25 September 2014

Jonathan G.

Position: Director

Appointed: 18 July 1991

Resigned: 28 November 2005

Martin M.

Position: Director

Appointed: 18 July 1991

Resigned: 01 April 2000

Richard S.

Position: Secretary

Appointed: 18 July 1991

Resigned: 18 June 2007

Richard S.

Position: Director

Appointed: 18 July 1991

Resigned: 28 November 2005

Christopher M.

Position: Director

Appointed: 18 July 1991

Resigned: 11 April 2017

Brian C.

Position: Director

Appointed: 24 June 1991

Resigned: 18 July 1991

Bibi A.

Position: Secretary

Appointed: 24 June 1991

Resigned: 18 July 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1991

Resigned: 24 June 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 1991

Resigned: 24 June 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Brooks Macdonald Group Plc from London, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brooks Macdonald Group Plc

21 Lombard Street, London, EC3V 9AH, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	4402058
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brooks, Macdonald, Gayer &	April 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 14th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 15th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 24th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 20th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 17th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 12th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, November 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, November 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 23rd, December 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 30th, January 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 7th, November 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 29th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 8th, October 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 21st, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 11th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 11th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 3rd, November 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 1st, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 27th, April 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/09/30 filed on: 27th, April 2001	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/09/30 filed on: 24th, July 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 6th, June 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 6th, June 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 25th, June 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 25th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 26th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 26th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 3rd, March 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 3rd, March 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 13th, February 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 3rd, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 3rd, March 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 25th, July 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, July 1991	accounts

Brooks Macdonald Financial Consulting Limited LONDON

Brooks Macdonald Financial Consulting Limited Address / Contact

Company Information / Profile

Company staff

Robin E.

Philip N.

Andrew S.

Benjamin T.

Adrian K.

Simon B.

Caroline C.

Darren Z.

Nicholas H.

Simon W.

Jonathan G.

Andrew B.

Mark C.

Michael O.

Simon J.

Timothy M.

Nicholas L.

Lesley K.

Simon J.

Alistair B.

Jonathan G.

Martin M.

Richard S.

Richard S.

Christopher M.

Brian C.

Bibi A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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