ED BROKING HOLDINGS LLP

Key Data

Status

Active

Company No.

OC339420

Incorporation date

18/08/2008

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/2008)

27/10/2025

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

View PDF (20 pages)

01/09/2025

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

View PDF (1 pages)

01/09/2025

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

View PDF (3 pages)

01/09/2025

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

View PDF (223 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

03/11/2024

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

View PDF (1 pages)

03/11/2024

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

View PDF (3 pages)

03/11/2024

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

View PDF (205 pages)

03/11/2024

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

View PDF (21 pages)

22/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

19/03/2024

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

View PDF (2 pages)

19/03/2024

Termination of appointment of Andrew David Wallin as a member on 2024-03-14

View PDF (1 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/11/2023

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

View PDF (3 pages)

16/11/2023

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

View PDF (1 pages)

16/11/2023

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

View PDF (197 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (25 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)

06/09/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (23 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)

02/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

30/06/2020

Satisfaction of charge OC3394200003 in full

View PDF (1 pages)

24/04/2020

Member's details changed for Pse Partners Limited on 2020-01-06

View PDF (1 pages)

24/04/2020

Member's details changed for Ed Broking (London) Limited on 2019-10-08

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

29/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

07/08/2018

Registration of charge OC3394200003, created on 2018-07-25

View PDF (69 pages)

25/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

18/08/2017

Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 2017-08-18

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/05/2017

Termination of appointment of Simon Robert Pringle as a member on 2017-04-30

View PDF (1 pages)

13/02/2017

Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 2017-02-13

View PDF (1 pages)

08/02/2017

Member's details changed for Newman Martin and Buchan (1987) Limited on 2016-09-09

View PDF (1 pages)

08/02/2017

Member's details changed for Cooper Gay & Company Limited on 2016-09-09

View PDF (1 pages)

01/02/2017

Termination of appointment of Russell James Benzies as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Gordon Frederick Newman as a member on 2016-12-09

View PDF (1 pages)

01/02/2017

Termination of appointment of John Kevin Joseph Talbot as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

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

View PDF (1 pages)

01/02/2017

Termination of appointment of Christopher Mark Sims as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Richard Andrew William Haines as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Anita Jane Law as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Andrew Thomas Draycott as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Peter Michael John Burnett as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Christopher Dale Bonard as a member on 2016-12-31

View PDF (1 pages)

01/02/2017

Termination of appointment of Michael Brian Beagley as a member on 2016-12-31

View PDF (1 pages)

12/09/2016

Certificate of change of name

View PDF (3 pages)

26/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

25/08/2016

Termination of appointment of Martin John Stephenson as a member on 2016-04-30

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/05/2016

Satisfaction of charge OC3394200001 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge OC3394200002 in full

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-18

View PDF (16 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/05/2015

Termination of appointment of Barrington Raymond Buchan as a member on 2015-03-31

View PDF (1 pages)

12/02/2015

Certificate of change of name

View PDF (3 pages)

23/12/2014

Registration of charge OC3394200001, created on 2014-12-18

View PDF (24 pages)

23/12/2014

Registration of charge OC3394200002, created on 2014-12-18

View PDF (24 pages)

25/09/2014

Resignation of an auditor

View PDF (2 pages)

28/08/2014

Member's details changed for Mr Christopher Dale Bonard on 2014-08-15

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-18

View PDF (17 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

26/03/2014

Termination of appointment of Mark Lawson as a member

View PDF (1 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 Cooper Gay & Company Limited as a member

View PDF (3 pages)

25/10/2013

Member's details changed for Russell James Benzies on 2013-10-10

View PDF (3 pages)

25/10/2013

Member's details changed for Miss Anita Jane Law on 2013-10-10

View PDF (3 pages)

25/10/2013

Member's details changed for Mr Christopher Mark Sims on 2013-10-10

View PDF (3 pages)

25/10/2013

Member's details changed for Mr Colin John Rogers on 2013-10-10

View PDF (3 pages)

21/10/2013

Member's details changed for Mr Simon Robert Pringle on 2013-10-10

View PDF (3 pages)

21/10/2013

Member's details changed for Mr Gordon Frederick Newman on 2013-10-10

View PDF (3 pages)

21/10/2013

Member's details changed for Mr Barrington Raymond Buchan on 2013-10-10

View PDF (3 pages)

30/08/2013

Annual return made up to 2013-08-18

View PDF (17 pages)

30/08/2013

Member's details changed for Mr John Kevin Joseph Talbot on 2013-08-19

View PDF (2 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

23/01/2013

Member's details changed for Mr John Kevin Joseph Talbot on 2013-01-22

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-18

View PDF (17 pages)

21/08/2012

Member's details changed for Mr Andrew Thomas Draycott on 2012-08-21

View PDF (2 pages)

21/08/2012

Member's details changed for Mr Mark Lawson on 2012-08-21

View PDF (2 pages)

21/08/2012

Member's details changed for Mr Peter Burnett on 2012-08-21

View PDF (2 pages)

21/08/2012

Member's details changed for Mr Christopher Dale Bonard on 2012-08-21

View PDF (2 pages)

20/07/2012

Member's details changed for Mr Mark Lawson on 2012-07-19

View PDF (2 pages)

11/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

27/01/2012

Member's details changed for Mr Peter Burnett on 2012-01-27

View PDF (2 pages)

18/11/2011

Termination of appointment of James Wylie as a member

View PDF (1 pages)

25/10/2011

Member's details changed for Mr Christopher Dale Bonard on 2011-10-25

View PDF (2 pages)

25/08/2011

Member's details changed for Mr Andrew Thomas Draycott on 2011-08-25

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-08-18

View PDF (18 pages)

19/08/2011

Member's details changed for Mr Mark Lawson on 2011-08-18

View PDF (2 pages)

19/08/2011

Member's details changed for Mr Richard Andrew William Haines on 2011-08-18

View PDF (2 pages)

19/08/2011

Member's details changed for Mr Christopher Dale Bonard on 2011-08-18

View PDF (2 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

12/01/2011

Member's details changed for Mr Mark Lawson on 2011-01-12

View PDF (2 pages)

23/12/2010

Member's details changed for Mr Richard Andrew William Haines on 2010-12-14

View PDF (2 pages)

03/11/2010

Member's details changed for Mr Christopher Dale Bonard on 2010-11-03

View PDF (2 pages)

01/10/2010

Appointment of Mr Peter Burnett as a member

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-18

View PDF (17 pages)

09/09/2010

Member's details changed for Mr Martin John Stephenson on 2010-08-18

View PDF (2 pages)

09/09/2010

Member's details changed for Mr Christopher Mark Sims on 2010-08-18

View PDF (2 pages)

09/09/2010

Member's details changed for Mr Colin John Rogers on 2010-08-18

View PDF (2 pages)

09/09/2010

Member's details changed for Newman Martin and Buchan (1987) Limited on 2010-08-18

View PDF (2 pages)

09/09/2010

Member's details changed for Mr Gordon Frederick Newman on 2010-08-18

View PDF (2 pages)

09/09/2010

Member's details changed for Mr Barrington Raymond Buchan on 2010-08-18

View PDF (2 pages)

08/09/2010

Member's details changed for Mr Gordon Frederick Newman on 2010-09-07

View PDF (2 pages)

08/09/2010

Member's details changed for John Kevin Joseph Talbot on 2010-09-07

View PDF (3 pages)

08/09/2010

Member's details changed for Barrington Raymond Buchan on 2010-09-07

View PDF (3 pages)

08/09/2010

Member's details changed for Mark Lawson on 2010-09-01

View PDF (3 pages)

08/09/2010

Member's details changed for Martin John Stephenson on 2010-09-07

View PDF (3 pages)

08/09/2010

Member's details changed for Michael Brian Beagley on 2010-09-07

View PDF (3 pages)

08/09/2010

Member's details changed for Anita Jane Law on 2010-09-07

View PDF (2 pages)

07/09/2010

Member's details changed for Christopher Mark Sims on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for Colin John Rogers on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for Simon Robert Pringle on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for Richard Andrew William Haines on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for Andrew Thomas Draycott on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for Christopher Dale Bonard on 2010-09-07

View PDF (3 pages)

07/09/2010

Member's details changed for James Patrick Wylie on 2010-09-07

View PDF (3 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

12/04/2010

Appointment of Russell James Benzies as a member

View PDF (3 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

22/09/2009

Annual return made up to 18/08/09

View PDF (9 pages)

22/09/2009

Member resigned nmb holdings LIMITED

View PDF (2 pages)

03/07/2009

LLP member appointed james patrick wylie

View PDF (1 pages)

03/07/2009

LLP member appointed mark lawson

View PDF (1 pages)

03/07/2009

LLP member appointed richard andrew william haines

View PDF (1 pages)

03/07/2009

LLP member appointed john kevin joseph talbot

View PDF (1 pages)

03/07/2009

LLP member appointed martin john stephenson

View PDF (1 pages)

03/07/2009

LLP member appointed michael brian beagley

View PDF (1 pages)

03/07/2009

LLP member appointed christopher dale bonard

View PDF (1 pages)

03/07/2009

LLP member appointed andrew thomas draycott

View PDF (1 pages)

03/07/2009

LLP member appointed christopher mark sims

View PDF (1 pages)

03/07/2009

LLP member appointed simon robert pringle

View PDF (1 pages)

03/07/2009

LLP member appointed anita jane law

View PDF (1 pages)

03/07/2009

LLP member appointed colin john rogers

View PDF (1 pages)

03/07/2009

LLP member appointed barrington raymond buchan

View PDF (1 pages)

03/07/2009

LLP member appointed gordon frederick newman

View PDF (1 pages)

03/07/2009

Member resignedr nmb holdings (1987) LIMITED logged form

View PDF (1 pages)

14/04/2009

Prevsho from 31/08/2009 to 31/03/2009

View PDF (1 pages)

01/04/2009

Same day name change cardiff

View PDF (2 pages)

01/04/2009

Certificate of change of name

View PDF (0 pages)

18/08/2008

Incorporation document\certificate of incorporation

View PDF (3 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

18/08/2026

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
ED BROKING (2016) LIMITED	LLP Designated Member	18/08/2008 - Present	1
PIIQ RISK PARTNERS LIMITED	LLP Designated Member	10/10/2013 - Present	-
Wallin, Andrew David	LLP Member	14/03/2024 - 14/03/2024	2
Draycott, Andrew Thomas	LLP Member	01/07/2009 - 31/12/2016	-

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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

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Description

About ED BROKING HOLDINGS LLP

ED BROKING HOLDINGS LLP is an(a) Active company incorporated on 18/08/2008 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 HOLDINGS LLP?

ED BROKING HOLDINGS LLP is currently Active. It was registered on 18/08/2008 .

Where is ED BROKING HOLDINGS LLP located?

ED BROKING HOLDINGS LLP is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What is the latest filing for ED BROKING HOLDINGS LLP?

The latest filing was on 27/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.