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E E & Brian Smith (1928) Limited
01013840
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BROOK FARM, AYLESBURY, HP18 9NQ
Incorporated 09/06/1971
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Robin Angel Robert Mischeff
director · Since 04/05/2001
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 87
Also on 44 other boards
Mr Alan Smith
director · Since 02/01/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Mr Julian Francis De Cruz
director · Since 02/01/2019
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Kiril Mischeff Limited
75–100% shares
Broadwall House, 21 Broadwall, London, SE1 9PL
Reg: 250446 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
N.R. MEAD, ESQ.
Created 16/06/2000Registered 04/07/2000
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 13/01/2000Registered 20/01/2000
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/02/1989Registered 03/03/1989Satisfied 25/01/1996