EE (GROUP) LIMITED

Key Data

Status

Active

Company No.

02439104

Incorporation date

02/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

01/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

14/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Georgia Amy Collins as a director on 2025-09-30

View PDF (2 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

01/10/2024

Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

01/06/2022

Change of details for Orange Personal Communications Services Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

01/06/2022

Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on 2022-06-01

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

01/01/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

11/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

31/07/2018

Appointment of Mrs Christina Bridget Ryan as a director on 2018-07-23

View PDF (2 pages)

31/07/2018

Termination of appointment of Charles Mowat as a director on 2018-07-24

View PDF (1 pages)

31/07/2018

Appointment of Newgate Street Secretaries Limited as a secretary on 2018-07-24

View PDF (2 pages)

31/07/2018

Termination of appointment of Charles Mowat as a secretary on 2018-07-24

View PDF (1 pages)

31/07/2018

Termination of appointment of Antony John Gara as a secretary on 2018-07-24

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

22/12/2017

Termination of appointment of James Alexander Blendis as a director on 2017-08-01

View PDF (1 pages)

28/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

11/07/2017

Appointment of Charles Mowat as a director on 2017-07-10

View PDF (2 pages)

10/07/2017

Termination of appointment of Gavin Robert John Moore as a director on 2017-07-10

View PDF (1 pages)

10/07/2017

Appointment of Antony John Gara as a secretary on 2017-07-10

View PDF (2 pages)

10/07/2017

Appointment of Antony John Gara as a director on 2017-07-10

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

01/08/2016

Resolutions

View PDF (29 pages)

07/07/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

13/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/05/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Auditor's resignation

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

18/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

22/12/2014

Termination of appointment of Colin Caldwell as a secretary on 2014-12-19

View PDF (1 pages)

22/12/2014

Termination of appointment of Colin Caldwell as a director on 2014-12-19

View PDF (1 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

02/09/2013

Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW United Kingdom on 2013-09-02

View PDF (1 pages)

29/04/2013

Secretary's details changed for Charles Mowat on 2013-04-29

View PDF (1 pages)

23/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

17/12/2012

Certificate of change of name

View PDF (2 pages)

17/12/2012

Change of name notice

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/06/2012

Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 2012-06-15

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

26/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

09/02/2011

Director's details changed for Mr Gavin Robert John Moore on 2011-02-08

View PDF (2 pages)

12/10/2010

Appointment of Colin Caldwell as a director

View PDF (2 pages)

12/10/2010

Appointment of Gavin Robert John Moore as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Thomas Alexander as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of Hendrik Lunshof as a director

View PDF (1 pages)

29/05/2010

Appointment of James Alexander Blendis as a director

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/04/2010

Appointment of Hendrik Alexander Lunshof as a director

View PDF (2 pages)

01/04/2010

Appointment of Thomas Simon Alexander as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Orange Limited as a director

View PDF (1 pages)

26/11/2009

Secretary's details changed for Colin Caldwell on 2009-11-23

View PDF (1 pages)

06/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

07/11/2008

Secretary's change of particulars / charles mowat / 24/10/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

13/10/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

07/10/2005

New secretary appointed

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

17/04/2004

Return made up to 29/03/04; no change of members

View PDF (5 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (33 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (17 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (28 pages)

27/09/2003

New secretary appointed

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Auditor's resignation

View PDF (2 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

27/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

06/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (3 pages)

02/03/2003

Resolutions

View PDF (22 pages)

21/02/2003

Auditor's resignation

View PDF (2 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Accounts made up to 2001-12-31

View PDF (15 pages)

30/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

20/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

11/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

27/10/2000

Secretary's particulars changed

View PDF (1 pages)

22/09/2000

Location of register of members

View PDF (1 pages)

22/09/2000

Location of register of directors' interests

View PDF (1 pages)

03/08/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

16/04/2000

Return made up to 29/03/00; no change of members

View PDF (7 pages)

11/02/2000

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

17/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

14/04/1999

Location of register of directors' interests

View PDF (1 pages)

14/04/1999

Location of register of members

View PDF (1 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

30/07/1998

Auditor's resignation

View PDF (2 pages)

09/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/04/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

29/04/1998

Secretary's particulars changed

View PDF (1 pages)

31/12/1997

Particulars of mortgage/charge

View PDF (30 pages)

30/10/1997

Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ

View PDF (1 pages)

19/09/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

18/04/1997

Return made up to 29/03/97; no change of members

View PDF (8 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

11/12/1996

Secretary's particulars changed

View PDF (1 pages)

10/10/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

18/09/1996

New secretary appointed

View PDF (1 pages)

11/09/1996

Location of register of members (non legible)

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

29/08/1996

Resolutions

View PDF (1 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (14 pages)

29/04/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (24 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

14/06/1995

Registered office changed on 14/06/95 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

14/06/1995

Location of register of members (non legible)

View PDF (1 pages)

24/04/1995

Return made up to 29/03/95; full list of members

View PDF (16 pages)

24/04/1995

Location of register of members address changed

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

03/11/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

21/04/1994

Return made up to 29/03/94; full list of members

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08/11/1993

Accounts made up to 1992-12-31

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30/07/1993

Director resigned

View PDF (0 pages)

26/04/1993

Return made up to 29/03/93; full list of members

View PDF (0 pages)

26/04/1993

Resolutions

View PDF (35 pages)

11/03/1993

New director appointed

View PDF (0 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1993

Director resigned

View PDF (0 pages)

05/01/1993

Accounts made up to 1991-12-31

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30/11/1992

Registered office changed on 30/11/92 from: aldwych house aldwych london WC2B 4JP

View PDF (0 pages)

01/07/1992

New director appointed

View PDF (0 pages)

14/05/1992

Certificate of change of name

View PDF (0 pages)

14/05/1992

Certificate of change of name

View PDF (2 pages)

26/04/1992

Return made up to 29/03/92; full list of members

View PDF (0 pages)

12/11/1991

Director's particulars changed

View PDF (0 pages)

06/09/1991

Accounts made up to 1990-12-31

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25/04/1991

Return made up to 29/03/91; full list of members

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14/09/1990

New director appointed

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

22/02/1990

Registered office changed on 22/02/90 from: 373 cambridge heath road london E2 9RA

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22/02/1990

Accounting reference date notified as 31/12

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20/12/1989

Certificate of change of name

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20/12/1989

Certificate of change of name

View PDF (2 pages)

18/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1989

Director resigned;new director appointed

View PDF (0 pages)

02/11/1989

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Collins, Georgia Amy	Director	30/09/2025 - Present	5
Mcfarlane-Edmond, Hope Hannah	Director	25/09/2024 - 30/09/2025	13
Paterson, Mark Alexander	Secretary	29/08/1996 - 23/07/1999	13
Ryan, Christina Bridget	Director	23/07/2018 - 31/03/2025	211
Gara, Antony John	Director	10/07/2017 - Present	45

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EE (GROUP) LIMITED

EE (GROUP) LIMITED is an(a) Active company incorporated on 02/11/1989 with the registered office located at 1 Braham Street, London E1 8EE. 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 EE (GROUP) LIMITED?

EE (GROUP) LIMITED is currently Active. It was registered on 02/11/1989 .

Where is EE (GROUP) LIMITED located?

EE (GROUP) LIMITED is registered at 1 Braham Street, London E1 8EE.

What does EE (GROUP) LIMITED do?

EE (GROUP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EE (GROUP) LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-29 with no updates.