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BROOKS MACDONALD FUNDS LIMITED

Active
05730097·incorporated 2006-03-06

BROOKS MACDONALD FUNDS LIMITED is an active UK private limited company, incorporated on 6 March 2006 at Companies House (number 05730097; OpenRegistry canonical ID GB-05730097-brooks-macdonald-funds-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-06
Registered Address
40 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

BROOKS MACDONALD FUNDS LIMITED has 1 person with significant control on file:

  • Braemar Group Limited (England reg. 05084921). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROOKS MACDONALD FUNDS LIMITED has previously traded as:

  • BRAEMAR SECURITIES LIMITED (until 2011-06-29)
  • HEATH ROAD INVESTMENTS LIMITED (until 2006-07-14)
  • BEALAW (813) LIMITED (until 2006-05-26)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05730097.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.