BM

BROOKS MACDONALD GROUP PLC

Active

Company number 04402058

London, England · Incorporated 22 March 2002

40 Leadenhall Street, London, EC3A 2BJ, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2024

Company history

Previous company names

BROOKS MACDONALD GROUP LIMITED · 22 March 2002 – 17 February 2005

Company overview

Incorporated on 22 March 2002 and registered in England and Wales, BROOKS MACDONALD GROUP PLC remains an active public limited company, now trading for 24 years. It changed its name from BROOKS MACDONALD GROUP LIMITED on 22 March 2002. Its registered office is at 40 Leadenhall Street, London, EC3A 2BJ, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of eight directors: LINWOOD, John Frederick (appointed 19 September 2018), KERSHAW, Dagmar Aspatria Kent (appointed 1 July 2020), BURGESS, Robert Michael (appointed 1 August 2020), RAWLINGSON, James Hedley (appointed 2 March 2023), MONTAGUE, Andrea Gertrude Martha (appointed 1 August 2023), SLENDEBROEK, Maarten Frederik (appointed 27 November 2023), JONES, Katherine Louise (appointed 14 November 2024) and MUNRO, Euan George (appointed 3 December 2025). NAYLOR, Philip serves as company secretary (appointed 1 May 2020). 24 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 7 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. Companies House holds 439 filings for this company, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MUNRO, Euan George
Director
3 December 2025
JK
JONES, Katherine Louise
Director
14 November 2024
SM
SLENDEBROEK, Maarten Frederik
Director
27 November 2023
MA
MONTAGUE, Andrea Gertrude Martha
Director
1 August 2023
RJ
RAWLINGSON, James Hedley
Director
2 March 2023
BR
BURGESS, Robert Michael
Director
1 August 2020
KD
KERSHAW, Dagmar Aspatria Kent
Director
1 July 2020
NP
NAYLOR, Philip
Secretary
1 May 2020
LJ
LINWOOD, John Frederick
Director
19 September 2018
CL
CROSS, Lynsey Jane
Director · Resigned
13 July 2021
SA
SHEPHERD, Andrew William
Director · Resigned
13 July 2021
KR
KING, Robert Gaius
Secretary · Resigned
31 October 2019
CA
CARRUTHERS, Alan Thomas
Director · Resigned
14 March 2019
TB
THORPE, Benjamin Lee
Director · Resigned
6 August 2018
SD
STEWART, David
Director · Resigned
25 May 2018
CC
CONNELLAN, Caroline Mary
Director · Resigned
11 April 2017
BS
BROOMFIELD, Simon
Secretary · Resigned
13 July 2015
PR
PRICE, Richard Stanley
Director · Resigned
1 August 2014
CL
COOK, Lucy Louise
Secretary · Resigned
30 May 2014
SD
SEYMOUR-WILLIAMS, Diane
Director · Resigned
14 September 2011
HC
HARRIS, Colin Robert
Director · Resigned
14 July 2010
HN
HOLMES, Nicholas Ian
Director · Resigned
12 April 2010
SA
SHEPHERD, Andrew William
Director · Resigned
12 April 2010
LN
LAWES, Nicholas
Director · Resigned
22 December 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 March 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 March 2002
GJ
GUMPEL, Jonathan Maximillian
Director · Resigned
22 March 2002
WS
WOMBWELL, Simon Paul
Director · Resigned
22 March 2002
SR
SPENCER, Richard Hugh
Director · Resigned
22 March 2002
MC
MACDONALD, Christopher Anthony James
Director · Resigned
22 March 2002
JS
JACKSON, Simon James
Director · Resigned
22 March 2002
KC
KNIGHT, Christopher John
Director · Resigned
22 March 2002

Persons with significant control

No persons with significant control on record.

Funding

181 funding rounds
3 December 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
8 November 2024
Shares allotted · 0 shares allotted
—
1 November 2024
Shares allotted · 0 shares allotted
—
25 October 2024
Shares allotted · 0 shares allotted
—
22 October 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
23 September 2024
Shares allotted · 0 shares allotted
—
26 July 2024
Shares allotted · 0 shares allotted
—
19 July 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
18 June 2024
Shares allotted · 0 shares allotted
—
14 June 2024
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
10 June 2024
Shares allotted · 0 shares allotted
—
4 June 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
23 May 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
16 May 2024
Shares allotted · 0 shares allotted
—
15 May 2024
Shares allotted · 0 shares allotted
—
10 May 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
16 April 2024
Shares allotted · 0 shares allotted
—
12 April 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
4 March 2024
Shares allotted · 0 shares allotted
—
19 February 2024
Shares allotted · 0 shares allotted
—
29 January 2024
Shares allotted · 0 shares allotted
—
18 December 2023
Shares allotted · 0 shares allotted
—
24 November 2023
Shares allotted · 0 shares allotted
—
13 November 2023
Shares allotted · 0 shares allotted
—
24 October 2023
Shares allotted · 0 shares allotted
—
22 September 2023
Shares allotted · 0 shares allotted
—
18 September 2023
Shares allotted · 0 shares allotted
—
18 September 2023
Shares allotted · 0 shares allotted
—
11 August 2023
Shares allotted · 0 shares allotted
—
24 July 2023
Shares allotted · 0 shares allotted
—
3 July 2023
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
20 June 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
12 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
30 January 2023
Shares allotted · 0 shares allotted
—
19 January 2023
Shares allotted · 0 shares allotted
—
13 January 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
6 December 2022
Shares allotted · 0 shares allotted
—
2 December 2022
Shares allotted · 0 shares allotted
—
29 November 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
8 November 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
19 July 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
22 June 2022
Shares allotted · 0 shares allotted
—
16 June 2022
Shares allotted · 0 shares allotted
—
10 June 2022
Shares allotted · 0 shares allotted
—
7 June 2022
Shares allotted · 0 shares allotted
—
6 December 2021
Shares allotted · 0 shares allotted
—
24 November 2021
Shares allotted · 0 shares allotted
—
15 October 2021
Shares allotted · 0 shares allotted
—
12 October 2021
Shares allotted · 0 shares allotted
—
29 September 2021
Shares allotted · 0 shares allotted
—
28 September 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
15 July 2021
Shares allotted · 0 shares allotted
—
15 July 2021
Shares allotted · 0 shares allotted
—
25 June 2021
Shares allotted · 0 shares allotted
—
24 June 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
14 May 2021
Shares allotted · 0 shares allotted
—
4 May 2021
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
23 March 2021
Shares allotted · 0 shares allotted
—
9 February 2021
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
13 October 2020
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
7 August 2020
Shares allotted · 0 shares allotted
—
13 March 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
24 October 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
20 May 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
11 January 2019
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
30 May 2018
Shares allotted · 0 shares allotted
—
2 May 2018
Shares allotted · 0 shares allotted
—
26 March 2018
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
3 January 2018
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
16 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
18 May 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
14 November 2016
Shares allotted · 0 shares allotted
—
18 October 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
23 June 2015
Shares allotted · 0 shares allotted
—
16 June 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
12 August 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
16 July 2013
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
14 December 2012
Shares allotted · 0 shares allotted
—
26 November 2012
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
18 July 2012
Shares allotted · 0 shares allotted
—
13 July 2012
Shares allotted · 0 shares allotted
—
20 June 2012
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
9 November 2011
Shares allotted · 0 shares allotted
—
23 September 2011
Shares allotted · 0 shares allotted
—
5 July 2011
Shares allotted · 0 shares allotted
—
15 June 2011
Shares allotted · 0 shares allotted
—
8 June 2011
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
22 March 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
19 July 2010
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
15 October 2009
Shares allotted · 0 shares allotted
—
Total (181 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Group
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Capital Cancellation Shares By Plc
Capital
5 February 2026 View
Capital Cancellation Shares By Plc
Capital
5 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Capital Cancellation Shares By Plc
Capital
23 December 2025 View
Capital Cancellation Shares By Plc
Capital
8 December 2025 View
Capital Cancellation Shares By Plc
Capital
8 December 2025 View
Capital Cancellation Shares By Plc
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
8 December 2025 View
Capital Return Purchase Own Shares
Capital
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Group
Accounts
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Resolution
Resolution
30 October 2025 View
Capital Cancellation Shares By Plc
Capital
21 October 2025 View
Capital Return Purchase Own Shares
Capital
21 October 2025 View
Capital Cancellation Shares By Plc
Capital
29 September 2025 View
Capital Return Purchase Own Shares
Capital
29 September 2025 View
Capital Cancellation Shares By Plc
Capital
19 September 2025 View
Legacy
Miscellaneous
19 September 2025 View
Capital Return Purchase Own Shares
Capital
19 September 2025 View
Capital Cancellation Shares By Plc
Capital
9 September 2025 View
Capital Return Purchase Own Shares
Capital
9 September 2025 View
Capital Cancellation Shares By Plc
Capital
1 September 2025 View
Capital Return Purchase Own Shares
Capital
1 September 2025 View
Capital Cancellation Shares By Plc
Capital
28 August 2025 View
Capital Cancellation Shares By Plc
Capital
28 August 2025 View
Capital Return Purchase Own Shares
Capital
28 August 2025 View
Capital Return Purchase Own Shares
Capital
28 August 2025 View
Capital Cancellation Shares By Plc
Capital
4 August 2025 View
Capital Return Purchase Own Shares
Capital
4 August 2025 View
Capital Cancellation Shares By Plc
Capital
29 July 2025 View
Capital Return Purchase Own Shares
Capital
28 July 2025 View
Capital Cancellation Shares By Plc
Capital
14 July 2025 View
Capital Return Purchase Own Shares
Capital
14 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Capital Cancellation Shares By Plc
Capital
24 June 2025 View
Capital Return Purchase Own Shares
Capital
23 June 2025 View
Capital Cancellation Shares By Plc
Capital
18 June 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Capital Cancellation Shares By Plc
Capital
17 June 2025 View
Capital Cancellation Shares By Plc
Capital
17 June 2025 View
Capital Cancellation Shares By Plc
Capital
17 June 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Capital Cancellation Shares By Plc
Capital
2 June 2025 View
Capital Return Purchase Own Shares
Capital
2 June 2025 View
Capital Cancellation Shares By Plc
Capital
23 May 2025 View
Capital Return Purchase Own Shares
Capital
23 May 2025 View
Capital Cancellation Shares By Plc
Capital
9 April 2025 View
Capital Return Purchase Own Shares
Capital
9 April 2025 View
Capital Cancellation Shares By Plc
Capital
27 March 2025 View
Capital Cancellation Shares By Plc
Capital
27 March 2025 View
Capital Return Purchase Own Shares
Capital
27 March 2025 View
Capital Return Purchase Own Shares
Capital
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Capital Return Purchase Own Shares
Capital
18 March 2025 View
Capital Cancellation Shares By Plc
Capital
17 March 2025 View
Capital Cancellation Shares By Plc
Capital
12 March 2025 View
Capital Return Purchase Own Shares
Capital
12 March 2025 View
Capital Cancellation Shares By Plc
Capital
14 February 2025 View
Capital Return Purchase Own Shares
Capital
14 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Capital Allotment Shares
Capital
11 November 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Resolution
Resolution
2 November 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Capital Allotment Shares
Capital
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Second Filing Capital Allotment Shares
Capital
5 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Capital Allotment Shares
Capital
29 May 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Capital Allotment Shares
Capital
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Capital Allotment Shares
Capital
14 November 2023 View
Memorandum Articles
Incorporation
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Capital Allotment Shares
Capital
24 October 2023 View
Capital Allotment Shares
Capital
26 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Second Filing Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
26 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Capital Allotment Shares
Capital
7 December 2022 View
Capital Allotment Shares
Capital
5 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Resolution
Resolution
15 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Allotment Shares
Capital
2 August 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Capital Allotment Shares
Capital
7 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Accounts With Accounts Type Group
Accounts
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
13 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
15 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Resolution
Resolution
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Capital Allotment Shares
Capital
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Capital Allotment Shares
Capital
26 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Second Filing Capital Allotment Shares
Capital
7 February 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Accounts With Accounts Type Group
Accounts
15 November 2019 View
Resolution
Resolution
10 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Change Person Director Company With Change Date
Officers
30 July 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Accounts With Accounts Type Interim
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Resolution
Resolution
12 November 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Capital Allotment Shares
Capital
21 July 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
16 March 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Capital Allotment Shares
Capital
22 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Resolution
Resolution
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Accounts With Accounts Type Group
Accounts
16 October 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
21 December 2016 View
Accounts With Accounts Type Group
Accounts
24 November 2016 View
Capital Allotment Shares
Capital
18 November 2016 View
Resolution
Resolution
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Capital Allotment Shares
Capital
27 October 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Resolution
Resolution
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Resolution
Resolution
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 July 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Resolution
Resolution
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Group
Accounts
13 November 2013 View
Resolution
Resolution
29 October 2013 View
Resolution
Resolution
29 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Capital Allotment Shares
Capital
11 July 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Accounts With Accounts Type Group
Accounts
7 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Allotment Shares
Capital
7 August 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Capital Allotment Shares
Capital
18 November 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Capital Allotment Shares
Capital
11 July 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Resolution
Resolution
14 March 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Auditors Resignation Company
Auditors
7 January 2011 View
Capital Allotment Shares
Capital
30 November 2010 View
Capital Allotment Shares
Capital
12 November 2010 View
Capital Allotment Shares
Capital
12 November 2010 View
Accounts With Accounts Type Group
Accounts
4 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 March 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
5 December 2009 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
15 December 2008 View
Accounts With Accounts Type Group
Accounts
9 October 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Interim
Accounts
29 October 2007 View
Accounts With Accounts Type Interim
Accounts
29 October 2007 View
Accounts With Accounts Type Group
Accounts
19 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Group
Accounts
21 September 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Group
Accounts
11 November 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Capital
19 May 2005 View
Memorandum Articles
Incorporation
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
8 March 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
22 February 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 February 2005 View
Re Registration Memorandum Articles
Incorporation
17 February 2005 View
Accounts Balance Sheet
Accounts
17 February 2005 View
Auditors Report
Auditors
17 February 2005 View
Auditors Statement
Auditors
17 February 2005 View
Legacy
Reregistration
17 February 2005 View
Legacy
Reregistration
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Capital
26 November 2004 View
Accounts With Accounts Type Group
Accounts
11 November 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Annual Return
8 July 2004 View
Statement Of Affairs
Miscellaneous
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
19 March 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Resolution
Resolution
6 November 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Accounts
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Incorporation Company
Incorporation
22 March 2002 View

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