Miles-bramwell Executive Services Limited

General information

Name:

Miles-bramwell Executive Services Ltd

Office Address:

Clover Nook Road Somercotes DE55 4RF Alfreton

Number: 01242071

Incorporation date: 1976-01-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miles-bramwell Executive Services Limited,registered as Private Limited Company, that is based in Clover Nook Road, Somercotes in Alfreton. The office's located in DE55 4RF. This company exists since 1976-01-28. Its Companies House Reg No. is 01242071. Launched as Miles-paley, the company used the business name up till 1995-05-22, at which point it was changed to Miles-bramwell Executive Services Limited. This business's principal business activity number is 70100, that means Activities of head offices. Miles-bramwell Executive Services Ltd reported its latest accounts for the financial period up to April 30, 2022. Its latest annual confirmation statement was filed on April 9, 2023.

Given the following enterprise's growing number of employees, it was vital to acquire other company leaders: Lisa D., Rebecca R. and Lisa S. who have been assisting each other since February 2022 to exercise independent judgement of the following firm. In addition, the director's assignments are constantly aided with by a secretary - David B., who was appointed by the following firm on 2020-01-03.

  • Previous company's names
  • Miles-bramwell Executive Services Limited 1995-05-22
  • Miles-paley Limited 1976-01-28

Company staff

Lisa D.

Role: Director

Appointed: 01 February 2022

Latest update: 1 April 2024

Rebecca R.

Role: Director

Appointed: 01 February 2022

Latest update: 1 April 2024

David B.

Role: Secretary

Appointed: 03 January 2020

Latest update: 1 April 2024

Lisa S.

Role: Director

Appointed: 22 August 2018

Latest update: 1 April 2024

People with significant control

Margaret W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Margaret W.
Notified on 20 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Janice B.
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control:
substantial control or influence
David R.
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control:
substantial control or influence
Caryl R.
Notified on 6 April 2016
Ceased on 15 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/05/06 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
Company Age

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