Introduction
Watch Company
A
A.F. BROWNE HOLDINGS LIMITED
A.F. BROWNE HOLDINGS LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. A.F. BROWNE HOLDINGS LIMITED was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
15958688
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 31 May 2026
Period: 16 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
54 The Stratford Centre London, E15 1XE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OSEI-BONSU, Daniel
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Director
Appointed 16 Sept 2024
OSEI-BONSU, Daniel
The Stratford Centre, LondonE15 1XE
Born November 1971
Director
16 Sept 2024
Active
OSEI-BONSU, Daniel Jr
ActiveThe Stratford Centre, LondonE15 1XE
Born September 1998
Director
Appointed 16 Sept 2024
OSEI-BONSU, Daniel Jr
The Stratford Centre, LondonE15 1XE
Born September 1998
Director
16 Sept 2024
Active
OSEI-BONSU, Jason
ActiveThe Stratford Centre, LondonE15 1XE
Born December 1999
Director
Appointed 16 Sept 2024
OSEI-BONSU, Jason
The Stratford Centre, LondonE15 1XE
Born December 1999
Director
16 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jason Osei-Bonsu
ActiveThe Stratford Centre, LondonE15 1XE
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Jason Osei-Bonsu
The Stratford Centre, LondonE15 1XE
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Active
Mr Daniel Jr Osei-Bonsu
ActiveThe Stratford Centre, LondonE15 1XE
Born September 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Daniel Jr Osei-Bonsu
The Stratford Centre, LondonE15 1XE
Born September 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Active
Mr Daniel Osei-Bonsu
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Nature of Control
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Daniel Osei-Bonsu
The Stratford Centre, LondonE15 1XE
Born November 1971
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025