Company Active LTD

Company profile

Brooks Macdonald Nominees Limited

Brooks Macdonald Nominees Limited is a UK company with status active founded in 2005 based in London.

CRN
05620868
Founded
2005
Age
20

Overview

Legal name
BROOKS MACDONALD NOMINEES LIMITED
Region
London
Registered address
40 LEADENHALL STREET
LONDON
ENGLAND
EC3A 2BJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Brooks Macdonald Nominees Limited
CRN 05620868
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNDE0NjUxN2FkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:51

02 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNDE0NjU1NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:50

02 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNDE0NjUwMmFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:50

02 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNDE0NjUwOGFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:49

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDEyOTYyMGFkaXF6a2N4

Published 19 Nov 2024 03:37

07 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjM0NjczNGFkaXF6a2N4

Published 07 Nov 2024 09:22

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAyNzg2M2FkaXF6a2N4

Published 05 Nov 2024 11:02

11 Nov
2005

Incorporated

Inception

Company registered at Companies House