ED BROKING LLP

Key Data

Status

Active

Company No.

OC339735

Incorporation date

29/08/2008

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/08/2008)

01/09/2025

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

View PDF (2 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

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

View PDF (223 pages)

01/09/2025

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

View PDF (21 pages)

27/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (29 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)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (42 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)

07/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (37 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 2020-08-29 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

09/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

08/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

08/09/2017

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

View PDF (2 pages)

07/09/2017

Change of details for Cgnmb Holdings Llp as a person with significant control on 2016-09-12

View PDF (2 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

17/07/2017

Member's details changed for Cgnmb Holdings Llp on 2016-09-12

View PDF (1 pages)

17/07/2017

Member's details changed for Newman Martin and Buchan (1987) Limited on 2016-09-12

View PDF (1 pages)

12/09/2016

Certificate of change of name

View PDF (3 pages)

12/09/2016

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

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

09/09/2015

Annual return made up to 2015-08-29

View PDF (3 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

30/12/2014

Certificate of change of name

View PDF (3 pages)

25/09/2014

Resignation of an auditor

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-29

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (22 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)

02/09/2013

Annual return made up to 2013-08-29

View PDF (3 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

03/09/2012

Annual return made up to 2012-08-29

View PDF (3 pages)

11/07/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

05/09/2011

Annual return made up to 2011-08-29

View PDF (3 pages)

15/07/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

22/09/2010

Annual return made up to 2010-08-29

View PDF (3 pages)

22/09/2010

Member's details changed for Nmb Holdings Llp on 2010-08-29

View PDF (2 pages)

22/09/2010

Member's details changed for Newman Martin and Buchan (1987) Limited on 2010-08-29

View PDF (2 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/12/2009

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

View PDF (3 pages)

07/09/2009

Annual return made up to 29/08/09

View PDF (2 pages)

07/09/2009

LLP member global newman martin and buchan (1987) LIMITED details changed by form received on 04-09-2009 for LLP OC339420

View PDF (0 pages)

07/09/2009

Member's particulars newman martin and buchan LIMITED

View PDF (1 pages)

07/09/2009

Member's particulars newman holdings LLP

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 (2 pages)

29/08/2008

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

Check business linkages of ED BROKING LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/08/2026

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 HOLDINGS LLP	LLP Designated Member	29/08/2008 - Present	-
ED BROKING (2016) LIMITED	LLP Designated Member	29/08/2008 - Present	1
Wallin, Andrew David	LLP Member	14/03/2024 - 14/03/2024	2

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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Mixed farming

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ED BROKING LLP

ED BROKING LLP is an(a) Active company incorporated on 29/08/2008 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 LLP?

ED BROKING LLP is currently Active. It was registered on 29/08/2008 .

Where is ED BROKING LLP located?

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

What is the latest filing for ED BROKING LLP?

The latest filing was on 01/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.