Brooks Macdonald Funds Limited
Company Profile
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MicroBrooks Macdonald Funds Limited
05730097•Private Limited With Share Capital
40 Leadenhall Street, London, EC3A2BJ
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Incorporated
06/03/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Brooks Macdonald Funds Limited (05730097) is a private limited with share capital incorporated on 06/03/2006 (20 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66300 - fund management activities.
Brooks macdonald funds limited is an accounting company based out of 72 welbeck street, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 06/03/2006
EC3A2BJ
Financial Overview
Total Assets
£1.01M
Liabilities
£1.1K
Net Assets
£1.01M
Cash
£107.5K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2024
Legacy
Category:Accounts
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Legacy
Category:Other
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Resolution
Category:Resolution
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Resolution
Category:Resolution
Date:06-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
21 Lombard Street, London, EC3V9AH
40 Leadenhall Street, London, EC3A2BJRegistered
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