Company Active LTD

Company profile

Brooks Macdonald Funds Limited

Brooks Macdonald Funds Limited is a UK company with status active founded in 2006 based in London.

CRN
05730097
Founded
2006
Age
20

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Brooks Macdonald Funds Limited
CRN 05730097
2
Direct controller Active LTD
Braemar Group Limited
CRN 05084921
3
Ultimate controller Active PLC

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 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNDE0NjQxMmFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:53

02 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNDE0NjM5NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:51

02 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNDE0NjM2N2FkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:51

02 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNDE0NjM4NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 22:50

06 Mar
2026

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 MzQ0NDEzMTYwNGFkaXF6a2N4

Published 19 Nov 2024 03:52

09 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODk0NDI5MWFkaXF6a2N4

Published 09 Oct 2024 03:49

03 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODI4MjIwOWFkaXF6a2N4

Published 03 Oct 2024 10:14

06 Mar
2006

Incorporated

Inception

Company registered at Companies House