Miles-Bramwell Executive Services Limited

Active01242071 Private limited company

Incorporated: 28 January 1976 (50 years)
Industry: Activities of head offices (70100)
Directors: Shelley Zambardi
Stuart Anthony Hutson
Yvonne Suzanne Sanders
all 6 directors
Accounts type: Small
Region: East Midlands
Address: Clover Nook Road
Somercotes
Alfreton
DE55 4RF

Filing status

Accounts due: 31 January 2027
Last accounts: 3 May 2025
Conf. stmt due: 23 April 2027
Last conf. stmt: 9 April 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Zambardi, Shelley

Director · Appointed 2 January 2026

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born November 1976

Hutson, Stuart Anthony

Director · Appointed 6 May 2024

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born February 1976 (50)

Sanders, Yvonne Suzanne

Director · Appointed 6 May 2024

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born September 1973 (53)

Dobbs, Lisa Jane

Director · Appointed 1 February 2022

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born January 1975 (51)

Robinson, Rebecca Anne

Director · Appointed 1 February 2022

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born January 1975 (51)

Birkby, David James

Secretary · Appointed 3 January 2020

Salmon, Lisa Teresa

Director · Appointed 22 August 2018

Also at Body Optimise Limited, Miles Bramwell Support Services Limited, Miles-Bramwell Administrative Services Limited · more companies

British

Born September 1967 (59)

Officer history (12 former)

2 January 2026

Appointed Zambardi, Shelley as Director

6 May 2024

Appointed Hutson, Stuart Anthony as Director

6 May 2024

Appointed Sanders, Yvonne Suzanne as Director

26 January 2024

Resigned Wells, Elise Charlotte as Director

1 November 2022

Resigned Richards, Caryl Elaine as Director

1 November 2022

Resigned Boxshall, Janice as Director

20 June 2022

Resigned Whittaker, Margaret Glynis as Director

1 February 2022

Appointed Robinson, Rebecca Anne as Director

1 February 2022

Appointed Dobbs, Lisa Jane as Director

3 December 2021

Resigned Rathbone, David as Director

4 May 2021

Appointed Wells, Elise Charlotte as Director

3 January 2020

Appointed Birkby, David James as Secretary

2 January 2020

Resigned Rathbone, David as Secretary

22 August 2018

Appointed Salmon, Lisa Teresa as Director

31 March 2011

Resigned Whittaker, Ronald Anthony as Director

9 September 2010

Appointed Boxshall, Janice as Director

28 February 2006

Resigned Burns, Julie as Director

30 June 2001

Resigned Crowther, Claire as Director

30 April 2001

Resigned Hall, Sheila as Director

1 January 2000

Appointed Crowther, Claire as Director

1 January 1999

Appointed Richards, Caryl Elaine as Director

1 January 1999

Appointed Burns, Julie as Director

11 November 1996

Appointed Hall, Sheila as Director

11 November 1996

Appointed Whittaker, Ronald Anthony as Director

11 November 1996

Appointed Rathbone, David as Director

1 January 1995

Appointed Rathbone, David as Secretary

1 January 1995

Resigned Severn, Harry Malcolm as Secretary

18 March 1993

Resigned Miles-Bramwell, Stephen Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Awaiting confirmation from psc.

Former controllers (5)

9 April 2026

Ceased Margaret Glynis Whittaker — Has significant influence or control

2 February 2025

Ceased Margaret Glynis Whittaker — Owns 50–75% of shares

15 January 2024

Ceased David Rathbone — Has significant influence or control

15 January 2024

Ceased Caryl Elaine Richards — Has significant influence or control

15 January 2024

Ceased Janice Boxshall — Has significant influence or control

Filings 153

Date	Description	Made Up To
5 May 2026	Confirmation statement with no updates	9 April 2026
29 April 2026	Replacement filing for the appointment of a director
23 April 2026	Notification of a person with significant control statement
9 April 2026	Cessation of a person with significant control
30 January 2026	Accounts for a small company	3 May 2025