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Officers40

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

ED BROKING (2016) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 1987 (37 years ago)

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Summary

NameED BROKING (2016) LIMITED
Historical names
  • NEWMAN MARTIN AND BUCHAN (1987) LIMITED
  • NEWMAN MARTIN AND BUCHAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02088841
Incorporation Date13 Jan 1987 (37 years ago) / 58 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ED BR******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

ED BROKING GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2016

corporate

IndividualUnited Kingdom

ED BROKING HOLDINGS (2016) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boniface, Michael John Owen

Director


Appointed on26 Jan 1998

Resigned on28 May 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buchan, Barrington Raymond

Director


Resigned on08 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Law, Anita Jane

Secretary


Appointed on01 Jun 2007

Resigned on10 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharich, Catherine

Secretary


Appointed on01 Sep 2016

Resigned on15 May 2020

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Events

Old value

09 Sep 2016

Name changeNEWMAN MARTIN AND BUCHAN (1987) LIMITED

01 Apr 2009

Name changeNEWMAN MARTIN AND BUCHAN LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Confirmation statement with no updatesCS01View
15 Sep 2022Cessation of a person with significant controlPSC07View
09 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is ED BROKING (2016) LIMITED's headquarters?

ED BROKING (2016) LIMITED's headquarters is located at ENGLAND, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is ED BROKING (2016) LIMITED's industry?

ED BROKING (2016) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ED BROKING (2016) LIMITED started?

ED BROKING (2016) LIMITED was started in 1987

Sources: Companies House