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BY MILES GROUP LTD - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
Company Information
- Company registration number
- 12270837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill Court
- Westmoreland Road
- Bromley
- BR1 1DP
- England Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England UK
Management
- Managing Directors
- BROADFIELD, Andy
- GAKHAL, Jasvinder Kaur
- HOWLETT, Madeline
- MANSER, Neil
- SYRED, Kate
- Company secretaries
- CLIFTON, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-18
- Age Of Company 2019-10-18 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Dl Insurance Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800M3E2VB4RDAQE35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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BY MILES GROUP LTD Company Description
- BY MILES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 12270837. Its current trading status is "live". It was registered 2019-10-18. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Churchill Court .
Get BY MILES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Miles Group Ltd - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
- 2019-10-18
- 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 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
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notification-of-a-person-with-significant-control (2023-04-28) - PSC02
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mortgage-satisfy-charge-full (2023-04-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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cessation-of-a-person-with-significant-control (2023-04-28) - PSC07
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accounts-with-accounts-type-group (2023-09-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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accounts-with-accounts-type-group (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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cessation-of-a-person-with-significant-control (2022-09-20) - PSC07
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second-filing-of-director-termination-with-name (2022-09-29) - RP04TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-updates (2020-10-28) - CS01
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capital-allotment-shares (2020-07-30) - SH01
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capital-name-of-class-of-shares (2020-08-14) - SH08
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memorandum-articles (2020-06-02) - MA
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capital-allotment-shares (2020-05-26) - SH01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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change-to-a-person-with-significant-control (2020-04-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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resolution (2020-06-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-10-18) - NEWINC
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change-account-reference-date-company-current-shortened (2019-10-29) - AA01
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resolution (2019-12-24) - RESOLUTIONS
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capital-allotment-shares (2019-12-27) - SH01