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Fund management activities · London

Brooks Macdonald Funds

Brooks Macdonald Funds Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Fund management activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Appointment of Mrs Lucy Claire Tilley as a director on 13 October 2026
  2. Directors
    Termination of appointment of Katherine Louise Jones as a director on 8 October 2026
  3. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 2 more like it since 19 January 2024)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  7. Directors
    Appointment of Gillian Anne Van Klink as a director on 15 January 2026
  8. Directors
    Termination of appointment of Robin Thomas Eggar as a director on 7 January 2026
  9. Address
    Registered office address changed from 21 Lombard Street London EC3V 9AH England to 40 Leadenhall Street London EC3A 2BJ on 20 November 2025
  10. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/24
  13. 26 earlier
    1. Directors
      Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
    2. Directors
      Appointment of Mr Robin Thomas Eggar as a director on 30 September 2024
    3. Directors
      Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    7. Directors
      Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023
    8. Accounts
      Full accounts made up to 30 June 2022
    9. Ownership
      Change of details for Braemar Group Limited as a person with significant control on 2 March 2020
    10. Ownership
      Change of details for Braemar Group Limited as a person with significant control on 6 April 2016
    11. Directors
      Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019
    12. Accounts
      Full accounts made up to 30 June 2021
    13. Directors
      Appointment of Mr Andrew William Shepherd as a director on 26 October 2021
    14. Directors
      Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021
    15. Accounts
      Full accounts made up to 30 June 2020
    16. Directors
      Appointment of Mr Philip Naylor as a secretary on 6 March 2020
    17. Directors
      Termination of appointment of Lucy Cook as a secretary on 6 March 2020
    18. Address
      Registered office address changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH on 2 March 2020
    19. Directors
      Termination of appointment of Simon Paul Wombwell as a director on 1 October 2019
    20. Accounts
      Full accounts made up to 30 June 2019
    21. Directors
      Termination of appointment of James Agar as a director on 12 May 2019
    22. Accounts
      Full accounts made up to 30 June 2018
    23. Directors
      Termination of appointment of Andrew William Shepherd as a director on 21 August 2018
    24. Directors
      Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018
    25. Directors
      Termination of appointment of William Martin Robinson as a director on 30 June 2018
    26. Directors
      Termination of appointment of Simon James Jackson as a director on 30 April 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brooks Macdonald Funds do?

Private limited company registered in London, classed under “Fund management activities”.

›How much turnover does Brooks Macdonald Funds make?

Answered in the full report

›Is Brooks Macdonald Funds profitable?

Brooks Macdonald Funds's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brooks Macdonald Funds?

Its directors are Philip Naylor, Lucy Claire Tilley, Gillian Anne Van Klink. Its owners are shown to subscribers.

›Where is Brooks Macdonald Funds based?

Its registered office is 40 Leadenhall Street, London, EC3A 2BJ, in London.

›When was Brooks Macdonald Funds founded?

Brooks Macdonald Funds Limited was incorporated on 6 March 2006.

›Is Brooks Macdonald Funds still trading?

The register lists Brooks Macdonald Funds Limited as active.

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