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E E & Brian Smith (1928) Limited

01013840

active
ltd
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, Dorton, Aylesbury, HP18 9NQ
Incorporated 09/06/1971

Previously known as

Brian Smith Holdings Limited · until 02/01/1998

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 Robin Angel Robert Mischeff

director · Since 04/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 44 other boards

Mr Dimiter Alexandrov Mirtchev

director · Since 04/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

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

Robin Angel Robert Mischeff

director · Since 04/05/2001

British · England · Age 87

Dimiter Alexandrov Mirtchev

director · Since 04/05/2001

British · England · Age 66

Alan Smith

director · Since 02/01/2013

British · England · Age 54

Alan Smith

secretary · Since 30/06/2014

Julian Francis De Cruz

director · Since 02/01/2019

British · England · Age 50

Former

Julian Hooper

director · Resigned 10/11/1995

Gerald Gordon Hunt

director · Resigned 31/12/1998

Christopher George Burton

director · Resigned 31/12/1998

Gerald Gordon Hunt

secretary · Resigned 31/12/2000

Christopher Roger Morgan

director · Resigned 31/12/2000

Jennifer Dorothy Ward

director · Resigned 04/05/2001

Christopher Roger Morgan

secretary · Resigned 04/05/2001

Christopher Roger Morgan

director · Resigned 19/12/2006

Claire Hodson

director · Resigned 22/06/2007

Trevor Anthony Davies

secretary · Resigned 30/06/2014

Trevor Anthony Davies

director · Resigned 30/06/2014

William Richard Skidmore Neill

director · Resigned 30/09/2019

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Brook Farm
2026-07-22

BROOK FARM

post townAylesbury
2026-07-22

AYLESBURY

officer appointedSMITH, Alan
2026-07-22
officer appointedDE CRUZ, Julian Francis
2026-07-22
officer appointedMIRTCHEV, Dimiter Alexandrov
2026-07-22
officer appointedMISCHEFF, Robin Angel Robert
2026-07-22
officer appointedSMITH, Alan
2026-07-22