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E E & BRIAN SMITH (1928) LIMITED - Brook Farm, Dorton, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01013840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook Farm
- Dorton
- Aylesbury
- Buckinghamshire
- HP18 9NQ Brook Farm, Dorton, Aylesbury, Buckinghamshire, HP18 9NQ UK
Management
- Managing Directors
- DE CRUZ, Julian Francis
- MIRCHEV, Dimiter Alexandrov
- MISCHEFF, Robin Angel Robert
- SMITH, Alan
- Company secretaries
- SMITH, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-09
- Age Of Company 1971-06-09 52 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Kiril Mischeff Limited
- Kiril Mischeff Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIAN SMITH HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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E E & BRIAN SMITH (1928) LIMITED Company Description
- E E & BRIAN SMITH (1928) LIMITED is a ltd registered in United Kingdom with the Company reg no 01013840. Its current trading status is "live". It was registered 1971-06-09. It was previously called BRIAN SMITH HOLDINGS LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Brook Farm .
Get E E & BRIAN SMITH (1928) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E E & Brian Smith (1928) Limited - Brook Farm, Dorton, Aylesbury, Buckinghamshire, United Kingdom
- 1971-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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accounts-with-accounts-type-full (2024-04-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-01-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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change-sail-address-company-with-new-address (2017-01-03) - AD02
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accounts-with-accounts-type-full (2017-06-06) - AA
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move-registers-to-sail-company-with-new-address (2017-01-04) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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change-person-director-company-with-change-date (2014-01-15) - CH01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-secretary-company-with-name-termination-date (2014-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-18) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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appoint-person-director-company-with-name-date (2013-01-29) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-14) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-07-07) - 288a
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363a
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accounts-with-accounts-type-full (2005-07-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-27) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-21) - 225
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legacy (2001-06-11) - 288a
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legacy (2001-05-22) - 288a
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auditors-resignation-company (2001-05-22) - AUD
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legacy (2001-05-22) - 288b
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legacy (2001-06-22) - 288b
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accounts-with-accounts-type-medium (2001-05-15) - AA
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legacy (2001-01-20) - 288b
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legacy (2001-03-14) - 288a
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legacy (2001-03-14) - 363s
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legacy (2001-01-20) - 288a
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legacy (2001-05-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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legacy (2000-04-07) - 288a
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legacy (2000-01-20) - 395
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legacy (2000-08-24) - 287
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accounts-with-accounts-type-medium (2000-11-10) - AA
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legacy (2000-07-04) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-12) - AA
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legacy (1999-02-23) - 363s
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1998-01-02) - CERTNM
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legacy (1998-01-27) - 363s
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resolution (1998-12-31) - RESOLUTIONS
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legacy (1998-04-08) - 169
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accounts-with-accounts-type-medium (1998-11-02) - AA
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legacy (1998-04-06) - 155(6)a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-01-25) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 363s
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resolution (1995-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-02-10) - AA
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accounts-with-accounts-type-full (1995-11-10) - AA
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legacy (1995-12-06) - 288
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legacy (1995-10-02) - 169
keyboard_arrow_right 1994
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legacy (1994-03-22) - 169
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legacy (1994-03-21) - 363s
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-28) - AA
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legacy (1992-09-17) - 169
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legacy (1992-06-10) - 363a
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legacy (1992-01-31) - 169
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-02) - AA
keyboard_arrow_right 1990
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-01-18) - 169
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legacy (1990-03-08) - 363
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legacy (1990-08-14) - 288
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accounts-with-accounts-type-full-group (1990-10-02) - AA
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accounts-with-accounts-type-small-group (1990-03-20) - AA
keyboard_arrow_right 1989
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legacy (1989-03-22) - 287
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accounts-with-accounts-type-full-group (1989-03-22) - AA
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legacy (1989-03-03) - 395
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legacy (1989-02-08) - 363
keyboard_arrow_right 1988
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legacy (1988-05-27) - 363
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legacy (1988-02-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-11) - AA
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legacy (1987-04-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-03) - AA
keyboard_arrow_right 1971
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incorporation-company (1971-06-09) - NEWINC
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miscellaneous (1971-06-09) - MISC