BY MILES GROUP LTD
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY BR1 1DP- Active
- Private Limited Company
- Company No. 12270837
- Last Updated: 01 Mar 2024
Company Profile
BY MILES GROUP LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in BROMLEY. BY MILES GROUP LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years and 23 days.
| Name | BY MILES GROUP LTD |
|---|---|
| Company number | 12270837 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| 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 |
|---|---|
| Dl Insurance Services Limited Westmoreland Road, BR1 1DP |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Callum Jon Rimmer Nationality: British |
Dates: Friday, October 18, 2019 - Thursday, June 30, 2022
significant influence or control
|
| Mr James Blackham Nationality: British |
Dates: Friday, October 18, 2019 - Friday, April 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BY MILES GROUP LTD | 18 Oct 2019 |