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Brooks Macdonald Nominees Limited

Brooks Macdonald Nominees Limited is an active company incorporated on 11 November 2005 with the registered office located in London, City of London. Brooks Macdonald Nominees Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05620868
Private limited company
Age
20 years
Incorporated 11 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
40 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 20 Nov 2025 (16 days ago)
Previous address was 21 Lombard Street London EC3V 9AH England
Telephone
02074996424
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Apr 1979
Brooks Macdonald Asset Management Limited
PSC
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Mutual Companies
Cornelian Asset Managers Nominees Limited
Dean Chapple and Katherine Louise Jones are mutual people.
Active
Brooks Macdonald Financial Consulting Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Asset Management Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Group Plc
Katherine Louise Jones is a mutual person.
Active
Braemar Group Limited
Katherine Louise Jones is a mutual person.
Active
Brooks Macdonald Funds Limited
Katherine Louise Jones is a mutual person.
Active
Lift-Financial Group Ltd
Katherine Louise Jones is a mutual person.
Active
Lift-Mortgages Limited
Katherine Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Apr 2025
Mr Dean Chapple Appointed
8 Months Ago on 21 Mar 2025
Claire Aquilina Resigned
8 Months Ago on 21 Mar 2025
Ms Katherine Louise Jones Appointed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Suchita Patel Resigned
1 Year 1 Month Ago on 24 Oct 2024
Mrs Suchita Patel Appointed
1 Year 3 Months Ago on 30 Aug 2024
Caroline Whitney Abbondanza Resigned
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Claire Aquilina as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Dean Chapple as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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