Ed Broking (2016) Limited

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Ed Broking (2016) Limited

02088841•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
02074807322

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Incorporated

13/01/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ed Broking (2016) Limited (02088841) is a private limited with share capital incorporated on 13/01/1987 (39 years old) and registered in london, EC3R7PD. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 13/01/1987
EC3R7PD

Financial Overview

Total Assets

£33.25M

Liabilities

£8.82M

Net Assets

£24.43M

Est. Turnover

£10.31M

AI Estimated
Unreported
Cash

£12.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew david wallin
director
S
scott stewart kennedy
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2016
Change Of Name Notice
Category:Change Of Name
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Auditors Resignation Company
Category:Auditors
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Legacy
Category:Mortgage
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Accounts
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:16-04-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered

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Contact

02074807322
2 Minster Court, Mincing Lane, London, EC3R7PD