ED BROKING (2016) LIMITED

Key Data

Status

Active

Company No.

02088841

Incorporation date

13/01/1987

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

10/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

18/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

18/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

18/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Andrew David Wallin as a director on 2023-03-09

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

15/09/2022

Cessation of Ed Broking Group Limited as a person with significant control on 2016-09-06

View PDF (1 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

08/02/2022

Change of details for Ed Broking Holdings (2016) Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

08/02/2022

Change of details for Ed Broking Group Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/12/2021

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2021-12-10

View PDF (2 pages)

10/12/2021

Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 2021-12-10

View PDF (1 pages)

19/11/2021

Termination of appointment of Neil Phillip Perry as a director on 2021-10-31

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

18/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 2020-09-14

View PDF (1 pages)

20/07/2020

Termination of appointment of Catherine Sharich as a secretary on 2020-05-15

View PDF (1 pages)

30/06/2020

Satisfaction of charge 020888410005 in full

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

09/08/2018

Resolutions

View PDF (15 pages)

07/08/2018

Registration of charge 020888410005, created on 2018-07-25

View PDF (69 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/07/2017

Termination of appointment of Russell James Benzies as a director on 2017-07-14

View PDF (1 pages)

28/06/2017

Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 2016-09-12

View PDF (2 pages)

05/05/2017

Appointment of Mr Neil Phillip Perry as a director on 2017-05-03

View PDF (2 pages)

05/05/2017

Appointment of Mr Andrew David Wallin as a director on 2017-05-03

View PDF (2 pages)

06/01/2017

Termination of appointment of Colin John Rogers as a director on 2016-12-31

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

12/09/2016

Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 2016-09-12

View PDF (1 pages)

12/09/2016

Appointment of Mrs Catherine Sharich as a secretary on 2016-09-01

View PDF (2 pages)

09/09/2016

Certificate of change of name

View PDF (2 pages)

09/09/2016

Change of name notice

View PDF (2 pages)

23/08/2016

Termination of appointment of Anita Jane Law as a secretary on 2016-08-10

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/06/2016

Termination of appointment of Philip Paul Rock as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Colin John Rogers as a director on 2016-05-24

View PDF (2 pages)

16/05/2016

Satisfaction of charge 020888410003 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 020888410004 in full

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/03/2015

Termination of appointment of John Flanagan as a director on 2015-01-31

View PDF (1 pages)

23/12/2014

Registration of charge 020888410003, created on 2014-12-18

View PDF (24 pages)

23/12/2014

Registration of charge 020888410004, created on 2014-12-18

View PDF (24 pages)

25/09/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

06/12/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

12/11/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

25/10/2013

Appointment of Philip Paul Rock as a director

View PDF (3 pages)

25/10/2013

Appointment of John Flanagan as a director

View PDF (3 pages)

25/10/2013

Termination of appointment of Gordon Newman as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

08/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

10/03/2010

Termination of appointment of Ronald Haddon as a director

View PDF (2 pages)

23/12/2009

Appointment of Russell James Benzies as a director

View PDF (3 pages)

26/10/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

09/07/2009

Resolutions

View PDF (13 pages)

09/07/2009

Appointment terminated director anita law

View PDF (1 pages)

09/07/2009

Appointment terminated director colin rogers

View PDF (1 pages)

09/07/2009

Appointment terminated director christopher sims

View PDF (1 pages)

09/07/2009

Appointment terminated director simon pringle

View PDF (1 pages)

09/07/2009

Appointment terminated director barrington buchan

View PDF (1 pages)

09/07/2009

Appointment terminated director ralph snedden

View PDF (1 pages)

08/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

16/04/2009

Memorandum and Articles of Association

View PDF (5 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

14/10/2008

Full accounts made up to 2008-05-31

View PDF (22 pages)

24/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

10/12/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

25/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

13/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

27/01/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

15/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

13/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

12/12/2003

Registered office changed on 12/12/03 from: holland house 1/4 bury street london EC3A 5HP

View PDF (1 pages)

14/11/2003

Full accounts made up to 2003-05-31

View PDF (19 pages)

02/10/2003

Return made up to 06/09/03; full list of members

View PDF (13 pages)

10/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 06/09/02; full list of members

View PDF (12 pages)

30/05/2002

Ad 24/04/02--------- £ si [email protected]=194488 £ ic 417177/611665

View PDF (2 pages)

03/05/2002

Resolutions

View PDF (2 pages)

13/12/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

27/09/2001

Return made up to 06/09/01; full list of members

View PDF (10 pages)

07/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/12/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 06/09/00; full list of members

View PDF (10 pages)

15/07/2000

Declaration of mortgage charge released/ceased

View PDF (3 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/01/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

10/11/1999

New director appointed

View PDF (2 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/09/1999

Return made up to 06/09/99; full list of members

View PDF (10 pages)

12/08/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

23/09/1998

Return made up to 06/09/98; no change of members

View PDF (8 pages)

08/07/1998

Director resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (0 pages)

10/02/1998

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

12/09/1997

Return made up to 06/09/97; no change of members

View PDF (0 pages)

12/05/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-05-31

View PDF (16 pages)

12/09/1996

Return made up to 06/09/96; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1995-05-31

View PDF (0 pages)

21/09/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

25/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

09/11/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

19/09/1994

Return made up to 06/09/94; no change of members

View PDF (0 pages)

09/08/1994

Resolutions

View PDF (7 pages)

02/06/1994

New director appointed

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

16/09/1993

Return made up to 06/09/93; full list of members

View PDF (0 pages)

13/01/1993

£ ic 529678/417178 25/11/92 £ sr [email protected]=112500

View PDF (1 pages)

11/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Director resigned

View PDF (0 pages)

18/10/1992

Full group accounts made up to 1992-05-31

View PDF (0 pages)

29/09/1992

Return made up to 06/09/92; change of members

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

19/06/1992

New director appointed

View PDF (0 pages)

10/02/1992

Ad 30/01/92--------- £ si [email protected]=29678 £ ic 500000/529678

View PDF (0 pages)

11/10/1991

Full group accounts made up to 1991-05-31

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12/09/1991

Return made up to 06/09/91; no change of members

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13/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/09/1990

Full accounts made up to 1990-05-31

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13/09/1990

Return made up to 06/09/90; full list of members

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06/06/1990

Registered office changed on 06/06/90 from: 15 saint helens place london EC3A 6DE

View PDF (0 pages)

01/06/1990

Certificate of change of name

View PDF (2 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (4 pages)

09/03/1990

Ad 22/02/90--------- £ si [email protected]=250000 £ ic 250000/500000

View PDF (0 pages)

09/03/1990

Resolutions

View PDF (1 pages)

09/03/1990

Resolutions

View PDF (0 pages)

09/03/1990

£ nc 500000/750000 22/02/90

View PDF (0 pages)

15/09/1989

Full accounts made up to 1989-05-31

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15/09/1989

Return made up to 31/08/89; full list of members

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06/04/1989

Nc inc already adjusted

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06/04/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/04/1989

Wd 21/03/89 ad 23/03/89--------- £ si [email protected]=239310 £ ic 10689/249999

View PDF (0 pages)

06/04/1989

Resolutions

View PDF (1 pages)

06/04/1989

Resolutions

View PDF (0 pages)

04/10/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

04/10/1988

Return made up to 14/09/88; full list of members

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09/08/1988

Resolutions

View PDF (0 pages)

09/05/1988

Wd 30/03/88 ad 14/03/88--------- premium £ si [email protected]=2405 £ ic 8284/10689

View PDF (0 pages)

14/04/1988

New director appointed

View PDF (0 pages)

10/03/1988

Resolutions

View PDF (0 pages)

25/02/1988

Registered office changed on 25/02/88 from: bankside house 107-112 leadenhall street london EC3A 4AP

View PDF (0 pages)

29/01/1988

New director appointed

View PDF (0 pages)

15/01/1988

Resolutions

View PDF (0 pages)

03/12/1987

Wd 10/11/87 ad 22/10/87--------- £ si [email protected]=534 £ ic 7750/8284

View PDF (2 pages)

03/12/1987

Nc inc already adjusted

View PDF (0 pages)

03/12/1987

Resolutions

View PDF (2 pages)

03/12/1987

Resolutions

View PDF (0 pages)

17/11/1987

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

30/07/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/05/1987

Registered office changed on 23/05/87 from: 5 goldington road bedford

View PDF (0 pages)

19/05/1987

Director resigned;new director appointed

View PDF (0 pages)

19/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/05/1987

Certificate of change of name

View PDF (2 pages)

15/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1987

Director resigned;new director appointed

View PDF (0 pages)

15/04/1987

Registered office changed on 15/04/87 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

30/03/1987

Gazettable document

View PDF (0 pages)

13/01/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallin, Andrew David	Director	14/03/2024 - Present	58
Wallin, Andrew David	Director	03/05/2017 - 09/03/2023	58
Perry, Neil Phillip	Director	02/05/2017 - 30/10/2021	7
Kennedy, Scott Stewart	Director	12/06/2025 - Present	52
Erotocritou, Antonios	Director	13/03/2023 - 14/03/2024	174

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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Description

About ED BROKING (2016) LIMITED

ED BROKING (2016) LIMITED is an(a) Active company incorporated on 13/01/1987 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ED BROKING (2016) LIMITED?

ED BROKING (2016) LIMITED is currently Active. It was registered on 13/01/1987 .

Where is ED BROKING (2016) LIMITED located?

ED BROKING (2016) LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ED BROKING (2016) LIMITED do?

ED BROKING (2016) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ED BROKING (2016) LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-08 with no updates.