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ED BROKING LLP

ED BROKING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameED BROKING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC339735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ED BROKING LLP located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ED BROKING LLP?

    Previous Company Names
    Company NameFromUntil
    CGNMB LLPDec 30, 2014Dec 30, 2014
    NEWMAN MARTIN AND BUCHAN LLPApr 01, 2009Apr 01, 2009
    NEWMAN MB LLPAug 29, 2008Aug 29, 2008

    What are the latest accounts for ED BROKING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ED BROKING LLP?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for ED BROKING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesLLCS01
    XDB1LS6B

    Full accounts made up to Dec 31, 2023

    		29 pagesAA
    AD9F8BOJ

    Termination of appointment of Andrew David Wallin as a member on Mar 14, 2024

    		1 pagesLLTM01
    XCZ7AZO3

    Appointment of Mr Andrew David Wallin as a member on Mar 14, 2024

    		2 pagesLLAP01
    XCZ785IR

    Full accounts made up to Dec 31, 2022

    		29 pagesAA
    ACC2UN0A

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesLLCS01
    XCBYFI8Y

    Full accounts made up to Dec 31, 2021

    		41 pagesAA
    ABJZUHQO

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesLLCS01
    XBB4CWHN

    Full accounts made up to Dec 31, 2020

    		42 pagesAA
    AAJUSYM2

    Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on Dec 10, 2021

    		1 pagesLLAD01
    XAJ1IOSR

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesLLCS01
    XACJUGQ6

    Full accounts made up to Dec 31, 2019

    		37 pagesAA
    A9L0O8KQ

    Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on Sep 14, 2020

    		1 pagesLLAD01
    X9DKTO8G

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesLLCS01
    X9CRSHKX

    Full accounts made up to Dec 31, 2018

    		33 pagesAA
    L8EWXOAR

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesLLCS01
    X8DLZSUG

    Full accounts made up to Dec 31, 2017

    		31 pagesAA
    L7FC7D5V

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesLLCS01
    X7DOYJQX

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesLLCS01
    X6EJ4EOA

    Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on Sep 09, 2016

    		2 pagesLLPSC05
    X6EJ47E1

    Change of details for Cgnmb Holdings Llp as a person with significant control on Sep 12, 2016

    		2 pagesLLPSC05
    X6EGI0NC

    Full accounts made up to Dec 31, 2016

    		31 pagesAA
    A6C60DEW

    Member's details changed for Cgnmb Holdings Llp on Sep 12, 2016

    		1 pagesLLCH02
    X6ATXROP

    Member's details changed for Newman Martin and Buchan (1987) Limited on Sep 12, 2016

    		1 pagesLLCH02
    X6ATV2YH

    Certificate of change of name

    Company name changed cgnmb LLP\certificate issued on 12/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2016

    Change of name notice

    		LLNM01
    L5FDPL6O
    View All Filings

    Who are the officers of ED BROKING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ED BROKING (2016) LIMITED
    Leadenhall Street
    EC3A 2EB London
    52
    England
    		LLP Designated Member
    Leadenhall Street
    EC3A 2EB London
    52
    England
    Identification TypeUK Limited Company
    Registration Number2088841
    		142572570003
    ED BROKING HOLDINGS LLP
    Leadenhall Street
    EC3A 2EB London
    52
    England
    		LLP Designated Member
    Leadenhall Street
    EC3A 2EB London
    52
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC339420
    		142581080002
    WALLIN, Andrew David
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		LLP Member
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United Kingdom194208920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ED BROKING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ed Broking Holdings Llp
    Bevis Marks
    EC3A 7LN London
    17
    England
    		Apr 06, 2016
    Bevis Marks
    EC3A 7LN London
    17
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House - United Kingdom
    Registration NumberOc339420
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ed Broking Group Limited
    Leadenhall Street
    EC3A 2EB London
    52
    England
    		Apr 06, 2016
    Leadenhall Street
    EC3A 2EB London
    52
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House - United Kingdom
    Registration Number07254605
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant 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