| Company Name | Brooks MacDonald Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08329002 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Anthony James MacDonald |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Mr Nicholas Ian Holmes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2014(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Welbeck Street London W1G 0AY |
| Director Name | Mr Matthew John Aylward |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Park Street London W1K 7JL |
Contact
| Website | bm-fc.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 72 Welbeck Street London W1G 0AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brooks Macdonald Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
|---|---|
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 18 June 2015 | Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Christopher Anthony James Macdonald on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 111 Park Street London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 111 Park Street London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 (1 page) |
| 29 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 7 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 7 April 2014 | Appointment of Mr Nicholas Ian Holmes as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Matthew Aylward as a director (1 page) |
| 8 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 13 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 December 2012 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages) |
| 12 December 2012 | Incorporation
|
| 12 December 2012 | Incorporation
|