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Overview

Summary

Contact details

Officers30

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Jun 1991 (33 years ago)

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Summary

NameBROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02621847
LEI Code
  • 213800R4VFQLKZTGYD20
Incorporation Date19 Jun 1991 (33 years ago) / 114 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 21 LOMBARD STREET, EC3V 9AH

Officers

individual

IndividualUnited Kingdom

Brooks Macdonald Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zaman, Darren Paul

Director


Appointed on12 Aug 2016

Resigned on21 Sep 2017

Country of residenceChannel Island

individual

IndividualUnited Kingdom

Banks, Andrew Wallace Neil

Director


Appointed on19 Dec 2012

Resigned on12 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on24 Jun 1991

Resigned on18 Jul 1991

individual

IndividualUnited Kingdom

Broomfield, Simon

Secretary


Appointed on21 Sep 2017

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

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Events

Old value

05 Apr 2002

Name changeBROOKS, MACDONALD, GAYER & CO LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type fullAAView
27 Jul 2022Change person director company with change dateCH01View
27 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800R4VFQLKZTGYD20
  • Legal nameBROOKS MACDONALD FINANCIAL CONSULTING LIMITED
  • Registration date23 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Dec 2022
  • Next renewal23 Dec 2022

Frequently asked questions

Where is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's headquarters?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's headquarters is located at ENGLAND, LONDON, 21 LOMBARD STREET, EC3V 9AH

What is BROOKS MACDONALD FINANCIAL CONSULTING LIMITED's industry?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BROOKS MACDONALD FINANCIAL CONSULTING LIMITED started?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED was started in 1991

What is the LEI number of BROOKS MACDONALD FINANCIAL CONSULTING LIMITED?

BROOKS MACDONALD FINANCIAL CONSULTING LIMITED LEI number is 213800R4VFQLKZTGYD20

Sources: Companies House