Miles-Bramwell Executive Services Limited

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Miles-bramwell Executive Services Limited

01242071•Private Limited With Share Capital

Clover Nook Road, Somercotes, Alfreton, DE554RF
WebsiteEmail01773546360

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Incorporated

28/01/1976

Company Age

50 years

Directors

8

Employees

46

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Miles-bramwell Executive Services Limited (01242071) is a private limited with share capital incorporated on 28/01/1976 (50 years old) and registered in alfreton, DE554RF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/01/1976
DE554RF
46 employees

Financial Overview

Total Assets

£5.07M

Liabilities

£1.90M

Net Assets

£3.17M

Est. Turnover

£11.73M

AI Estimated
Unreported
Cash

£2.69M

Key Metrics

46

Employees

8

Directors

5

Shareholders

Board of Directors

5
L
lisa jane dobbs
director
R
rebecca anne robinson
director
L
lisa teresa salmon
director
J
janice boxshall
director
S
stuart anthony hutson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Mortgage
Date:10-05-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2000
Legacy
Category:Officers
Date:03-02-2000
Legacy
Category:Annual Return
Date:22-05-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:04-03-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts03/05/2025

Trading Addresses

1 Cornacre Close, Torquay, Devon, TQ26JY
1 Station Buildings, Blackwood Road, Pontllanfraith, Blackwood, Gwent, NP122BS
22 Brookfield Avenue, Larkfield, Aylesford, Kent, ME206RT
23 Chedworth Drive, Widnes, Cheshire, WA84SB
29 Stanhope, Washington, Tyne And Wear, NE380LH

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Contact

01773546360
info@slimmingworld.commemberships@slimmingworld.com
slimmingworld.com
Clover Nook Road, Somercotes, Alfreton, DE554RF