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BROOKS MACDONALD GROUP PLC - 21 Lombard Street, London, EC3V 9AH, England, United Kingdom
Company Information
- Company registration number
- 04402058
- 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
- LINWOOD, John Frederick
- PRICE, Richard Stanley
- KERSHAW, Dagmar Aspatria Kent
- BURGESS, Robert Michael
- RAWLINGSON, James Hedley
- MONTAGUE, Andrea Gertrude Martha
- SLENDEBROEK, Maarten Frederik
- Company secretaries
- NAYLOR, Philip
Company Details
- Type of Business
- plc
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKS MACDONALD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WRDF8LB8MIEX37
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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BROOKS MACDONALD GROUP PLC Company Description
- BROOKS MACDONALD GROUP PLC is a plc registered in United Kingdom with the Company reg no 04402058. Its current trading status is "live". It was registered 2002-03-22. It was previously called BROOKS MACDONALD GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-23.It can be contacted at 21 Lombard Street .
Get BROOKS MACDONALD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brooks Macdonald Group Plc - 21 Lombard Street, London, EC3V 9AH, England, United Kingdom
- 2002-03-22
- 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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capital-allotment-shares (2023-06-21) - SH01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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capital-allotment-shares (2023-01-31) - SH01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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capital-allotment-shares (2023-01-20) - SH01
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capital-allotment-shares (2023-01-19) - SH01
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capital-allotment-shares (2023-01-10) - SH01
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accounts-with-accounts-type-group (2023-01-06) - AA
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capital-allotment-shares (2023-06-15) - SH01
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capital-allotment-shares (2023-06-08) - SH01
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capital-allotment-shares (2023-12-27) - SH01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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capital-allotment-shares (2023-11-29) - SH01
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accounts-with-accounts-type-group (2023-11-14) - AA
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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memorandum-articles (2023-11-03) - MA
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capital-allotment-shares (2023-11-14) - SH01
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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-07-04) - SH01
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capital-allotment-shares (2023-07-26) - SH01
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second-filing-capital-allotment-shares (2023-08-02) - RP04SH01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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capital-allotment-shares (2023-09-19) - SH01
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-09-26) - SH01
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resolution (2023-11-03) - RESOLUTIONS
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capital-allotment-shares (2023-10-24) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-28) - SH01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-06-10) - SH01
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-12-07) - SH01
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-11-29) - SH01
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capital-allotment-shares (2022-11-16) - SH01
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resolution (2022-11-15) - RESOLUTIONS
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capital-allotment-shares (2022-11-08) - SH01
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capital-allotment-shares (2022-09-27) - SH01
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capital-allotment-shares (2022-08-02) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-18) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-06-11) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-03-24) - SH01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-04-20) - SH01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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capital-allotment-shares (2021-05-20) - SH01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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capital-allotment-shares (2021-01-22) - SH01
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capital-allotment-shares (2021-02-08) - SH01
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accounts-with-accounts-type-group (2021-11-15) - AA
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capital-allotment-shares (2021-03-30) - SH01
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resolution (2021-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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capital-allotment-shares (2021-10-29) - SH01
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-02-15) - SH01
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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capital-allotment-shares (2021-08-02) - SH01
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capital-allotment-shares (2021-08-13) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-09-29) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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second-filing-capital-allotment-shares (2020-02-07) - RP04SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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capital-allotment-shares (2020-03-26) - SH01
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capital-allotment-shares (2020-03-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-group (2020-11-24) - AA
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change-person-director-company-with-change-date (2020-07-17) - CH01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-09-28) - SH01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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resolution (2020-11-03) - RESOLUTIONS
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capital-allotment-shares (2020-10-19) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-interim (2019-04-15) - AA
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capital-allotment-shares (2019-01-21) - SH01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-04-03) - SH01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-person-director-company-with-change-date (2019-07-30) - CH01
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capital-allotment-shares (2019-05-21) - SH01
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capital-allotment-shares (2019-10-25) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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accounts-with-accounts-type-group (2019-11-15) - AA
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resolution (2019-11-10) - RESOLUTIONS
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capital-allotment-shares (2019-12-27) - SH01
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-01-11) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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capital-allotment-shares (2018-04-04) - SH01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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capital-allotment-shares (2018-06-21) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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resolution (2018-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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capital-allotment-shares (2018-07-21) - SH01
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capital-allotment-shares (2018-09-28) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-25) - SH01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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capital-allotment-shares (2017-07-13) - SH01
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capital-allotment-shares (2017-08-21) - SH01
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capital-allotment-shares (2017-10-13) - SH01
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accounts-with-accounts-type-group (2017-10-16) - AA
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confirmation-statement-with-no-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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resolution (2017-11-10) - RESOLUTIONS
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capital-allotment-shares (2017-11-15) - SH01
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capital-allotment-shares (2017-11-17) - SH01
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capital-allotment-shares (2017-11-22) - SH01
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capital-allotment-shares (2017-11-28) - SH01
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capital-allotment-shares (2017-12-20) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-07-06) - SH01
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capital-allotment-shares (2016-06-23) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-18) - SH01
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accounts-with-accounts-type-group (2016-11-24) - AA
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-12-23) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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capital-allotment-shares (2015-06-16) - SH01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-07-02) - SH01
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capital-allotment-shares (2015-07-08) - SH01
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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capital-allotment-shares (2015-08-26) - SH01
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accounts-with-accounts-type-group (2015-11-12) - AA
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resolution (2015-11-13) - RESOLUTIONS
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capital-allotment-shares (2015-06-25) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-06) - CH01
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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termination-secretary-company-with-name (2014-06-06) - TM02
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change-person-director-company-with-change-date (2014-04-04) - CH01
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resolution (2014-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-04-04) - AR01
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second-filing-of-form-with-form-type (2014-07-17) - RP04
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capital-allotment-shares (2014-06-11) - SH01
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capital-allotment-shares (2014-07-21) - SH01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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capital-allotment-shares (2014-08-13) - SH01
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accounts-with-accounts-type-group (2014-11-06) - AA
-
resolution (2014-11-13) - RESOLUTIONS
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capital-allotment-shares (2014-11-28) - SH01
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capital-allotment-shares (2014-12-10) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-13) - AA
-
resolution (2013-10-29) - RESOLUTIONS
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capital-allotment-shares (2013-10-21) - SH01
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capital-allotment-shares (2013-04-22) - SH01
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capital-allotment-shares (2013-07-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-17) - AR01
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capital-allotment-shares (2013-01-29) - SH01
-
capital-allotment-shares (2013-10-18) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-05) - AR01
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capital-allotment-shares (2012-07-12) - SH01
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capital-allotment-shares (2012-08-07) - SH01
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termination-director-company-with-name (2012-10-24) - TM01
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accounts-with-accounts-type-group (2012-11-07) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-07) - AUD
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-03-14) - RESOLUTIONS
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capital-allotment-shares (2011-04-07) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-08-02) - SH01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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capital-allotment-shares (2011-10-13) - SH01
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accounts-with-accounts-type-group (2011-10-25) - AA
-
capital-allotment-shares (2011-11-18) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-15) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-31) - AR01
-
capital-allotment-shares (2010-04-28) - SH01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
capital-allotment-shares (2010-08-31) - SH01
-
capital-allotment-shares (2010-09-27) - SH01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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accounts-with-accounts-type-group (2010-11-04) - AA
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-11-30) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-02-07) - 88(2)
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legacy (2009-07-17) - 88(2)
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resolution (2009-11-12) - RESOLUTIONS
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memorandum-articles (2009-11-12) - MEM/ARTS
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accounts-with-accounts-type-group (2009-09-29) - AA
-
capital-allotment-shares (2009-12-05) - SH01
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 88(2)
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accounts-with-accounts-type-group (2008-10-09) - AA
-
legacy (2008-04-14) - 363s
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 363s
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accounts-with-accounts-type-group (2007-09-19) - AA
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accounts-with-accounts-type-interim (2007-10-29) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-09-21) - AA
-
legacy (2006-08-03) - 363s
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legacy (2006-02-17) - 88(2)R
-
legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
-
resolution (2005-02-17) - RESOLUTIONS
-
legacy (2005-02-17) - 43(3)
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legacy (2005-02-17) - 43(3)e
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auditors-statement (2005-02-17) - AUDS
-
accounts-balance-sheet (2005-02-17) - BS
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auditors-report (2005-02-17) - AUDR
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accounts-with-accounts-type-group (2005-11-11) - AA
-
legacy (2005-06-07) - 363s
-
memorandum-articles (2005-03-17) - MEM/ARTS
-
legacy (2005-03-17) - 122
-
legacy (2005-05-19) - 88(2)R
-
legacy (2005-02-22) - 88(2)R
-
legacy (2005-02-22) - 123
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certificate-re-registration-private-to-public-limited-company (2005-02-17) - CERT5
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re-registration-memorandum-articles (2005-02-17) - MAR
-
legacy (2005-03-08) - PROSP
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 88(2)R
-
resolution (2004-02-27) - RESOLUTIONS
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statement-of-affairs (2004-04-27) - SA
-
legacy (2004-03-19) - 122
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accounts-with-accounts-type-dormant (2004-08-11) - AA
-
legacy (2004-07-08) - 363s
-
legacy (2004-11-26) - 88(2)R
-
accounts-with-accounts-type-group (2004-11-11) - AA
keyboard_arrow_right 2003
-
resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-07-23) - 363s
-
legacy (2003-06-16) - 288a
-
legacy (2003-06-04) - 288a
-
legacy (2003-04-16) - 225
-
legacy (2003-04-16) - 288b
-
legacy (2003-04-16) - 288a
-
legacy (2003-06-04) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-03-22) - NEWINC