BY MILES GROUP LTD - BROMLEY
| Company Profile | Company Filings |
Overview
BY MILES GROUP LTD is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
BY MILES GROUP LTD was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270837. The accounts status is GROUP and accounts are next due on 30/09/2024.
BY MILES GROUP LTD was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270837. The accounts status is GROUP and accounts are next due on 30/09/2024.
BY MILES GROUP LTD - BROMLEY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
BR1 1DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATE SYRED | Jun 1973 | British | Director | 2023-04-21 | CURRENT |
| MR NEIL MANSER | Sep 1974 | British | Director | 2023-04-21 | CURRENT |
| MS MADELINE HOWLETT | Jun 1981 | British | Director | 2023-10-04 | CURRENT |
| MS JASVINDER KAUR GAKHAL | Mar 1981 | British | Director | 2023-04-21 | CURRENT |
| MR ANDY BROADFIELD | Apr 1977 | British | Director | 2023-04-21 | CURRENT |
| MR ROGER CLIFTON | Secretary | 2023-04-21 | CURRENT | ||
| MS AURORE HENRIETTE LUCIENNE LECANON | Aug 1976 | French | Director | 2023-10-04 UNTIL 2023-11-23 | RESIGNED |
| MR MALCOLM FERGUSON | May 1987 | British | Director | 2020-01-24 UNTIL 2023-04-21 | RESIGNED |
| MR JAMES BLACKHAM | Jul 1979 | British | Director | 2019-10-18 UNTIL 2023-10-04 | RESIGNED |
| MR ROBERT JOHN LUMLEY | Apr 1965 | British | Director | 2020-01-24 UNTIL 2023-04-21 | RESIGNED |
| MR PAUL ALFONS MORGENTHALER | Jun 1978 | German | Director | 2020-05-20 UNTIL 2023-04-21 | RESIGNED |
| CALLUM JON RIMMER | Dec 1980 | British | Director | 2019-10-18 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dl Insurance Services Limited | 2023-04-21 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Blackham | 2019-10-18 - 2023-04-21 | 7/1979 | London | Significant influence or control |
| Callum Jon Rimmer | 2019-10-18 - 2022-06-30 | 12/1980 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| By Miles Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 31-12-2020 | £60 Cash £21,430,855 equity |
| By Miles Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-11-2019 |