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BY MILES LTD - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
Company Information
- Company registration number
- 09498559
- 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
- MANSER, Neil
- SYRED, Kate
- HOWLETT, Madeline
- Company secretaries
- CLIFTON, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- By Miles Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMSURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 254900KAKJ69FTHWLM38
- 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 LTD Company Description
- BY MILES LTD is a ltd registered in United Kingdom with the Company reg no 09498559. Its current trading status is "live". It was registered 2015-03-19. It was previously called IMSURE GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at Churchill Court .
Get BY MILES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Miles Ltd - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
- 2015-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09498559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09498559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09498559#ADDSLCHUK
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.
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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-secretary-company-with-name-date (2023-04-28) - AP03
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mortgage-satisfy-charge-full (2023-04-26) - MR04
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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accounts-with-accounts-type-full (2023-09-06) - AA
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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notification-of-a-person-with-significant-control (2020-02-04) - PSC02
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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capital-alter-shares-subdivision (2019-02-18) - SH02
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capital-allotment-shares (2019-12-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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capital-allotment-shares (2018-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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capital-allotment-shares (2018-01-03) - SH01
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confirmation-statement-with-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-06-27) - RP04SH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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resolution (2017-09-04) - RESOLUTIONS
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capital-allotment-shares (2017-07-22) - SH01
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capital-alter-shares-subdivision (2017-04-11) - SH02
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resolution (2017-05-24) - RESOLUTIONS
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resolution (2017-05-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-23) - SH01
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resolution (2017-01-27) - RESOLUTIONS
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statement-of-companys-objects (2017-01-24) - CC04
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resolution (2017-01-24) - RESOLUTIONS
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resolution (2017-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-06) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-12-13) - AA
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change-account-reference-date-company-previous-shortened (2016-12-01) - AA01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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keyboard_arrow_right 2015
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