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Company Information for

ED BROKING LLP

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
OC339735
Limited Liability Partnership
Active

Company Overview

About Ed Broking Llp
ED BROKING LLP was founded on 2008-08-29 and has its registered office in London. The organisation's status is listed as "Active". Ed Broking Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ED BROKING LLP
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3A
 
Previous Names
CGNMB LLP12/09/2016
NEWMAN MARTIN AND BUCHAN LLP30/12/2014
NEWMAN MB LLP01/04/2009
Filing Information
Company Number OC339735
Company ID Number OC339735
Date formed 2008-08-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ED BROKING LLP
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Companies with same name ED BROKING LLP
The following companies were found which have the same name as ED BROKING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ED BROKING HOLDINGS (LONDON) LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 1971-01-01
ED BROKING (UK) LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 1915-11-06
ED BROKING GROUP LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 2010-05-14
ED BROKING (2016) LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 1987-01-13
ED BROKING HOLDINGS (2016) LIMITED 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 1992-11-25
ED BROKING HOLDINGS LLP 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Active Company formed on the 2008-08-18
ED BROKING (ASIA) PTE. LIMITED CHURCH STREET Singapore 049483 Active Company formed on the 2008-09-10
ED BROKING MIAMI INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2015-11-18
ED BROKING HOLDINGS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2010-06-24
ED BROKING (BERMUDA) LIMITED Active Company formed on the 2019-04-30
Ed Broking Capital Advisors Ltd Active Company formed on the 2021-08-05
ED BROKING HOLDINGS (LONDON) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ED BROKING LLP

Current Directors
Officer Role Date Appointed
ED BROKING (2016) LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-08-29
ED BROKING HOLDINGS LLP
Limited Liability Partnership (LLP) Designated Member 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ED BROKING (2016) LIMITED ED BROKING HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2008-08-18 CURRENT 2008-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Limited liability partnership appointment of Mr Andrew David Wallin on 2024-03-14 as member
2024-03-19Limited liability partnership termination of member Andrew David Wallin on 2024-03-14
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13Confirmation statement with no updates made up to 2023-08-25
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25Confirmation statement with no updates made up to 2022-08-25
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10LLAD01Change of registered office address for limited liability partnership from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD
2021-09-07LLCS01Confirmation statement with no updates made up to 2021-08-29
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14LLAD01Change of registered office address for limited liability partnership from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ
2020-09-02LLCS01Confirmation statement with no updates made up to 2020-08-29
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09LLCS01Confirmation statement with no updates made up to 2019-08-29
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03LLCS01Confirmation statement with no updates made up to 2018-08-29
2017-09-08LLCS01Confirmation statement with no updates made up to 2017-08-29
2017-09-08LLPSC05LLP Notification of change to Cooper Gay Swett & Crawford Limited as a person with significant control on 2016-09-09
2017-09-07LLPSC05LLP Notification of change to Cgnmb Holdings Llp as a person with significant control on 2016-09-12
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CGNMB HOLDINGS LLP / 12/09/2016
2017-07-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 12/09/2016
2016-09-12LLNM01SAME DAY NAME CHANGE CARDIFF
2016-09-12CERTNMCompany name changed cgnmb LLP\certificate issued on 12/09/16
2016-09-12LLAD01Change of registered office address for limited liability partnership from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB
2016-08-30LLCS01Confirmation statement with no updates made up to 2016-08-29
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-09LLAR01LLP Annual return made up to 2015-08-29
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LLNM01SAME DAY NAME CHANGE CARDIFF
2014-12-30CERTNMCompany name changed newman martin and buchan LLP\certificate issued on 30/12/14
2014-09-25LLPAUDLLP. Resignation of auditor
2014-09-08LLAR01LLP Annual return made up to 2014-08-29
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-06LLAA01
2013-11-12LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-03-31 to 2013-09-30
2013-09-02LLAR01LLP Annual return made up to 2013-08-29
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-03LLAR01LLP Annual return made up to 2012-08-29
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-05LLAR01ANNUAL RETURN MADE UP TO 29/08/11
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-22LLAR01ANNUAL RETURN MADE UP TO 29/08/10
2010-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NMB HOLDINGS LLP / 29/08/2010
2010-09-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMAN MARTIN AND BUCHAN (1987) LIMITED / 29/08/2010
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-07LLP363ANNUAL RETURN MADE UP TO 29/08/09
2009-09-07LLP288cMEMBER'S PARTICULARS NEWMAN MARTIN AND BUCHAN LIMITED
2009-09-07LGLOLLP MEMBER GLOBAL NEWMAN MARTIN AND BUCHAN (1987) LIMITED DETAILS CHANGED BY FORM RECEIVED ON 04-09-2009 FOR LLP OC339420
2009-09-07LLP288cMEMBER'S PARTICULARS NEWMAN HOLDINGS LLP
2009-04-14LLP225PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-04-01LLP3SAME DAY NAME CHANGE CARDIFF
2009-04-01CERTNMCOMPANY NAME CHANGED NEWMAN MB LLP CERTIFICATE ISSUED ON 01/04/09
2008-08-29LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ED BROKING LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ED BROKING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ED BROKING LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ED BROKING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ED BROKING LLP
Trademarks
We have not found any records of ED BROKING LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED BROKING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ED BROKING LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ED BROKING LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ED BROKING LLP
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED BROKING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ED BROKING LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7PD