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E E & Brian Smith (1928) Limited

01013840

active
Private Limited Company
england wales
Companies House
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 trade

Officers

Mr Dimiter Alexandrov Mirtchev

director · Since 04/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

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 Alan Smith

secretary · Since 30/06/2014

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