ANTHONY BRADEN LIMITED

Key Data

Status

Active

Company No.

05163223

Incorporation date

25/06/2004

Size

Micro Entity

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

20/09/2025

Micro company accounts made up to 2024-12-24

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-24

View PDF (5 pages)

20/09/2024

Director's details changed for Mr Stephen John Clennell on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Susan Lynn Knappman as a secretary on 2024-09-19

View PDF (1 pages)

20/09/2024

Appointment of Mr Stephen Clennell as a secretary on 2024-09-19

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-24

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-24

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (6 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-24

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-24

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-24

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

29/06/2018

Registered office address changed from Cornerways the Highlands East Horsley Leatherhead KT24 5BG England to Milverton the Highlands East Horsley Leatherhead KT24 5BG on 2018-06-29

View PDF (1 pages)

29/06/2018

Registered office address changed from Cornerways the Highlands East Horsley Leatherhead Surrey KT24 5BG to Cornerways the Highlands East Horsley Leatherhead KT24 5BG on 2018-06-29

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-24

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

29/06/2017

Notification of Stephen Clennell as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (4 pages)

11/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (10 pages)

13/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (10 pages)

16/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (10 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (10 pages)

18/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (10 pages)

16/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

16/08/2011

Registered office address changed from 21 the Highlands East Horsley Leatherhead Surrey KT24 5BG United Kingdom on 2011-08-16

View PDF (1 pages)

03/12/2010

Registered office address changed from Aldeltons, Send Marsh Road Send Woking Surrey GU23 7DJ on 2010-12-03

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

30/06/2010

Termination of appointment of Emma West as a director

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

23/03/2009

Director appointed mr stephen john clennell

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

05/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Accounting reference date extended from 30/06/05 to 24/12/05

View PDF (1 pages)

20/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New secretary appointed;new director appointed

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

25/06/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
163.68K
-
0.00
-
-

2022
1
161.77K
-
0.00
-
-

2022
1
161.77K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

161.77K £-1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
West, Emma Louise	Director	17/01/2006 - 30/09/2009	3
BRIGHTON SECRETARY LTD	Nominee Secretary	24/06/2004 - 24/06/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	24/06/2004 - 24/06/2004	12606
Mr Stephen John Clennell	Director	28/06/2004 - 12/01/2005	3
Mr Stephen John Clennell	Director	23/03/2009 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONY BRADEN LIMITED

ANTHONY BRADEN LIMITED is an(a) Active company incorporated on 25/06/2004 with the registered office located at Milverton The Highlands, East Horsley, Leatherhead KT24 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY BRADEN LIMITED?

ANTHONY BRADEN LIMITED is currently Active. It was registered on 25/06/2004 .

Where is ANTHONY BRADEN LIMITED located?

ANTHONY BRADEN LIMITED is registered at Milverton The Highlands, East Horsley, Leatherhead KT24 5BG.

What does ANTHONY BRADEN LIMITED do?

ANTHONY BRADEN LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does ANTHONY BRADEN LIMITED have?

ANTHONY BRADEN LIMITED had 1 employees in 2022.

What is the latest filing for ANTHONY BRADEN LIMITED?

The latest filing was on 20/09/2025: Micro company accounts made up to 2024-12-24.