ED BROKING (2016) LIMITED
Overview
| Company Name | ED BROKING (2016) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02088841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ED BROKING (2016) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ED BROKING (2016) LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ED BROKING (2016) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMAN MARTIN AND BUCHAN (1987) LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| NEWMAN MARTIN AND BUCHAN LIMITED | Jun 04, 1990 | Jun 04, 1990 |
| NEWMAN AND MARTIN LIMITED | May 15, 1987 | May 15, 1987 |
| RUBYCHOICE LIMITED | Jan 13, 1987 | Jan 13, 1987 |
What are the latest accounts for ED BROKING (2016) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ED BROKING (2016) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ED BROKING (2016) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Wallin as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ED BROKING (2016) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 194208920001 | |||||||||
| HADDON, Ronald Keith | Secretary | Hillbrook 15 Brook Lane MK41 OLD Renhold Bedfordshire | British | 36132680001 | ||||||||||
| LAW, Anita Jane | Secretary | 147 Thomas More Street E1W 1YD London | British | 85786300004 | ||||||||||
| SHARICH, Catherine | Secretary | Leadenhall Street EC3A 2EB London 52 England | 213943120001 | |||||||||||
| BENZIES, Russell James | Director | Leadenhall Street EC3A 2EB London 52 England | United Kingdom | British | 37370300002 | |||||||||
| BONIFACE, Michael John Owen | Director | Rashleigh Horton Road Horton DA49 BN Kirby Kent | United Kingdom | British | 207125910001 | |||||||||
| BUCHAN, Barrington Raymond | Director | Rookswood Back Lane Nazeing EN9 2DD Waltham Abbey Essex | England | British | 30251170003 | |||||||||
| CARD, Stephen | Director | Twin Birches Links Drive CM2 9AW Chelmsford Essex | British | 52413710001 | ||||||||||
| DRAYCOTT, Andrew Thomas | Director | 22 Winterbrook Road SE24 9JA London | United Kingdom | British | 142853270002 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Cypriot | 277780910001 | |||||||||
| FLANAGAN, John | Director | Nmb House 17 Bevis Marks EC3A 7LN London | United Kingdom | British | 74475380005 | |||||||||
| FOX, Simon Nicholas | Director | 6 Burnham Road SS9 2JV Leigh On Sea Essex | British | 73262650002 | ||||||||||
| HADDON, Ronald Keith | Director | Hillbrook 15 Brook Lane MK41 OLD Renhold Bedfordshire | England | British | 36132680001 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||||||
| LAW, Anita Jane | Director | 147 Thomas More Street E1W 1YD London | England | British | 85786300004 | |||||||||
| LONGBOTTOM, Charles Brooke | Director | 66 Kingston House North SW7 1LN London | England | British | 20808950001 | |||||||||
| LYNE, Jonathan | Director | Lampkyns TN12 8BJ Horsmonden Kent | United Kingdom | British | 113798830001 | |||||||||
| MARTIN, Christopher Rupert Bryan | Director | Lewcombe Manor East Chelborough DT2 0QB Dorchester Dorset | United Kingdom | British | 33467000001 | |||||||||
| MARTIN, Christopher Rupert Bryan | Director | Lewcombe Manor East Chelborough DT2 0QB Dorchester Dorset | United Kingdom | British | 33467000001 | |||||||||
| MILLS, Roger Alan | Director | 23 Lake Avenue CM12 0AJ Billericay Essex | British | 19717100001 | ||||||||||
| NEWMAN, Gordon Frederick | Director | Grove House Kiln Lane TN33 9HE Hooe East Sussex | United Kingdom | British | 33467010001 | |||||||||
| PAYNE, Donald Hedley | Director | Latchmoor Westerham Road RH8 0SW Oxted Surrey | United Kingdom | British | 106156700001 | |||||||||
| PERRY, Neil Phillip | Director | Fenchurch Street EC3M 5DJ London 130 England | England | British,Australian | 160231720001 | |||||||||
| PRINGLE, Simon Robert | Director | Platts Farm Fontridge Lane TN19 7DG Etchingham East Sussex | United Kingdom | British | 142853250002 | |||||||||
| ROCK, Philip Paul | Director | Nmb House 17 Bevis Marks EC3A 7LN London | United Kingdom | British | 126890890001 | |||||||||
| ROGERS, Colin John | Director | Leadenhall Street EC3A 2EB London 52 England | United Kingdom | British | 142853220001 | |||||||||
| ROGERS, Colin John | Director | 3 Chimney Court 23 Brewhouse Lane E1W 2NU London | United Kingdom | British | 142853220001 | |||||||||
| ROGERS, Colin John | Director | 3 Chimney Court 23 Brewhouse Lane E1W 2NU London | United Kingdom | British | 142853220001 | |||||||||
| SEFFENS, Richard George | Director | 2 Sandhurst Road DA5 1DD Bexley Kent | British | 85662600001 | ||||||||||
| SIMS, Christopher Mark | Director | 38 Kingston Road RM1 3NB Romford Essex | England | British | 38779770004 | |||||||||
| SNEDDEN, Ralph Cameron | Director | Woodbury Munstead Park Munstead Heath Road GU8 4AR Godalming Surrey | United Kingdom | British | 53416850003 | |||||||||
| STEPHENSON, Martin John | Director | 17 Crescent Drive BR5 1BB Orpington Kent | British | 70880920001 |
Who are the persons with significant control of ED BROKING (2016) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ed Broking Group Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ed Broking Holdings (2016) Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0