EDGBARNE SECURITIES LIMITED

Key Data

Status

Active

Company No.

00981533

Incorporation date

09/06/1970

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1970)

20/03/2026

Termination of appointment of John Giles Upton Daniels as a secretary on 2025-03-08

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20/03/2026

Appointment of Mr Edward John Daniels as a secretary on 2025-03-08

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27/11/2025

Total exemption full accounts made up to 2025-06-30

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30/10/2025

Director's details changed for Mr Rupert Chandos Daniels on 2025-10-30

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30/10/2025

Change of details for Mr Rupert Chandos Daniels as a person with significant control on 2025-10-30

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30/10/2025

Director's details changed for Mr Edward John Daniels on 2025-10-30

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30/10/2025

Secretary's details changed for Mr John Giles Upton Daniels on 2025-10-30

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

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26/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

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07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-29 with no updates

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04/11/2022

Confirmation statement made on 2022-10-29 with no updates

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03/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

24/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

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26/05/2022

Appointment of Mr Edward John Daniels as a director on 2022-05-26

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15/11/2021

Confirmation statement made on 2021-10-29 with no updates

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24/06/2021

Total exemption full accounts made up to 2020-06-30

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11/12/2020

Confirmation statement made on 2020-10-29 with updates

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13/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

06/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

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01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

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13/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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14/04/2015

Total exemption small company accounts made up to 2014-06-30

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05/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

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13/02/2014

Total exemption small company accounts made up to 2013-06-30

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14/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

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12/02/2013

Total exemption small company accounts made up to 2012-06-30

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16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

10/08/2012

Registered office address changed from Barry House 20/22 Worple Road Wimbledon London SW19 4DH on 2012-08-10

View PDF (1 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

29/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

12/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

01/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

06/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

04/11/2008

Return made up to 29/10/08; full list of members

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29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

06/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

09/11/2006

Return made up to 29/10/06; full list of members

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03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

04/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

25/11/2004

Return made up to 06/11/04; full list of members

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29/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

14/12/2003

Return made up to 15/11/03; full list of members

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12/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

27/11/2002

Return made up to 15/11/02; full list of members

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25/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

21/11/2001

Return made up to 15/11/01; full list of members

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04/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

22/11/2000

Return made up to 15/11/00; full list of members

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12/07/2000

Accounts for a small company made up to 1999-06-30

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Resolutions

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20/12/1999

Return made up to 15/11/99; full list of members

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07/04/1999

Accounts for a small company made up to 1998-06-30

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02/12/1998

Return made up to 15/11/98; no change of members

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19/05/1998

Accounts for a small company made up to 1997-06-30

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08/01/1998

Return made up to 15/11/97; full list of members

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10/04/1997

Accounts for a small company made up to 1996-06-30

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27/02/1997

Return made up to 15/11/96; no change of members

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26/09/1996

Director's particulars changed

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26/01/1996

Accounts for a small company made up to 1995-06-30

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11/01/1996

Return made up to 15/11/95; no change of members

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23/05/1995

Return made up to 15/11/94; full list of members

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29/03/1995

Accounts for a small company made up to 1994-06-30

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14/03/1994

Return made up to 15/11/93; no change of members

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05/02/1994

Registered office changed on 05/02/94 from: third floor the quadrangle imperial square cheltenham glos GL50 1PZ

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05/02/1994

Secretary resigned;new secretary appointed

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26/11/1993

Accounts for a small company made up to 1993-06-30

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22/03/1993

Accounts for a small company made up to 1992-06-30

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04/01/1993

Return made up to 15/11/92; full list of members

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12/03/1992

Accounts for a small company made up to 1991-06-30

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13/12/1991

Return made up to 15/11/91; no change of members

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23/04/1991

Return made up to 31/12/90; no change of members

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16/04/1991

Accounts for a small company made up to 1990-06-30

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19/12/1989

Accounts for a small company made up to 1989-06-30

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19/12/1989

Return made up to 15/11/89; full list of members

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12/06/1989

Return made up to 31/12/88; full list of members

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07/12/1988

Accounts for a small company made up to 1988-06-30

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11/05/1988

Registered office changed on 11/05/88 from: 5 rodney road cheltenham

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11/05/1988

Return made up to 31/12/87; full list of members

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16/12/1987

Accounts for a small company made up to 1987-06-30

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21/02/1987

Return made up to 31/12/86; full list of members

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20/01/1987

Accounts for a small company made up to 1986-06-30

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24/05/1986

Return made up to 31/12/85; full list of members

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09/06/1970

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.21M
-
0.00
219.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniels, John Giles Upton	Secretary	02/12/1993 - 08/03/2025	-
Daniels, Edward John	Director	26/05/2022 - Present	25
Daniels, Edward John	Secretary	08/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDGBARNE SECURITIES LIMITED

EDGBARNE SECURITIES LIMITED is an(a) Active company incorporated on 09/06/1970 with the registered office located at 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU. 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 EDGBARNE SECURITIES LIMITED?

EDGBARNE SECURITIES LIMITED is currently Active. It was registered on 09/06/1970 .

Where is EDGBARNE SECURITIES LIMITED located?

EDGBARNE SECURITIES LIMITED is registered at 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU.

What does EDGBARNE SECURITIES LIMITED do?

EDGBARNE SECURITIES LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for EDGBARNE SECURITIES LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of John Giles Upton Daniels as a secretary on 2025-03-08.