BY MILES LTD
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY BR1 1DP- Active
- Private Limited Company
- Company No. 09498559
- Last Updated: 01 Mar 2024
Company Profile
BY MILES LTD was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in BROMLEY. BY MILES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | BY MILES LTD |
|---|---|
| Company number | 09498559 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL COURT WESTMORELAND ROAD BROMLEY BR1 1DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| By Miles Group Ltd Shortlands, W6 8DJ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Callum Jon Rimmer Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Lea Blackham Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BY MILES LTD | 19 Mar 2015 |
| MULTAS MENTAS LIMITED | 03 Nov 2016 |
| IMSURE GROUP LIMITED | 05 Jun 2017 |