ANTHONY BRADEN ONLINE LTD.

ANTHONY BRADEN ONLINE LTD. is an active private limited company, incorporated on 21 January 2000. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on The Highlands, Leatherhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ANTHONY BRADEN ONLINE LTD. previously had the company name ANTHONY BRADEN COSMETICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILVERTON THE HIGHLANDS
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 5BG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 12/12/2007 onwards:

ANTHONY BRADEN ONLINE LTD.

Prior to 12/12/2007:

ANTHONY BRADEN COSMETICS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN CLENNELL

(~79 year old British national)

CORNERWAYS THE HIGHLANDS, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BG, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2000

SUSAN LYNN KNAPMAN

(~78 year old British national)

HURLANDS, ST. PINNOCK, LISKEARD, CORNWALL, PL14 4QT

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 14/12/2007

SUSAN LYNN KNAPMAN

(~78 year old British national)

HURLANDS, ST. PINNOCK, LISKEARD, CORNWALL, PL14 4QT

Current Secretary
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 14/12/2007

Shareholders

(Persons of Significant Control)

Mr Stephen John Clennell

(~79 year old British national)

Milverton, The Highlands, East Horsley, Leatherhead, KT24 5BG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANTHONY BRADEN LIMITED

MR STEPHEN JOHN CLENNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)