Menna Overview
Here’s a quick overview of BROOKS MACDONALD NOMINEES LIMITED 👀 — a London based business that started in 2005.
BROOKS MACDONALD NOMINEES LIMITED
- Company statusactive
- Company No05620868
- Age21 years Incorporated 11 November 2005
- Officers2
Address
40 Leadenhall Street, London, EC3A 2BJ, England
BROOKS MACDONALD NOMINEES LIMITED is an active company incorporated on 11 November 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 02 Apr 2026
Legacy
7 Months Ago on 02 Apr 2026
Legacy
7 Months Ago on 02 Apr 2026
Legacy
7 Months Ago on 02 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 23 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPLE, Dean | director | Apr 1979 | 21 Mar 2025 |
| JONES, Katherine Louise | director | May 1981 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brooks Macdonald Asset Management Limited | 06 Apr 2016 |
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CHAPPLE, Dean, JONES, Katherine Louise, ABBONDANZA, Caroline Whitney, AQUILINA, Claire, CROSS, Lynsey Jane, PATEL, Suchita Vijaychandra are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
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JONES, Katherine Louise, JACKSON, Simon James, AQUILINA, Claire, AYLWARD, Matthew John, CROSS, Lynsey Jane, MACDONALD, Christopher Anthony James, SPENCER, Richard Hugh, WOOD, Jason Charles Armstrong are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise, JACKSON, Simon James, MACDONALD, Christopher Anthony James are mutual persons.
JONES, Katherine Louise, JACKSON, Simon James, MACDONALD, Christopher Anthony James, SPENCER, Richard Hugh are mutual persons.
JONES, Katherine Louise, JACKSON, Simon James, MACDONALD, Christopher Anthony James are mutual persons.
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JONES, Katherine Louise are mutual persons.
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JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JACKSON, Simon James are mutual persons.
JACKSON, Simon James are mutual persons.
JACKSON, Simon James are mutual persons.
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JACKSON, Simon James are mutual persons.
JACKSON, Simon James are mutual persons.
JACKSON, Simon James are mutual persons.
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CROSS, Lynsey Jane are mutual persons.
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MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
MACDONALD, Christopher Anthony James are mutual persons.
PATEL, Suchita Vijaychandra are mutual persons.
PATEL, Suchita Vijaychandra are mutual persons.
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Here’s a quick overview of BROOKS MACDONALD NOMINEES LIMITED 👀 — a London based business that started in 2005.