Miles-Bramwell Executive Services Limited

01242071

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLOVER NOOK ROAD, ALFRETON, DE55 4RF

Incorporated 28/01/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Lisa Teresa Salmon

director · Since 22/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr David James Birkby

secretary · Since 03/01/2020

Rebecca Anne Robinson

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Lisa Jane Dobbs

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Stuart Anthony Hutson

director · Since 06/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mrs Yvonne Suzanne Sanders

director · Since 06/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mrs Shelley Zambardi

director · Since 02/01/2026

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr David Rathbone

Ceased 15/01/2024

Mrs Caryl Elaine Richards

Ceased 15/01/2024

Mrs Janice Boxshall

Ceased 15/01/2024

Mrs Margaret Glynis Whittaker

Ceased 02/02/2025

Mrs Margaret Glynis Whittaker

Ceased 09/04/2026

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2024Registered 02/12/2024

charge

outstanding

BARCLAYS BANK PLC

Created 25/04/2005Registered 10/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1985Registered 09/10/1985

charge

satisfied

YORKSHIRE BANK PLC

Created 16/05/1983Registered 24/05/1983

charge

satisfied

YORKSHIRE BANK PLC

Created 11/06/1981Registered 22/06/1981

charge

satisfied

YORKSHIRE BANK PLC

Created 04/06/1981Registered 10/06/1981