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BY MILES GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Miles Group Ltd. The company was founded 5 years ago and was given the registration number 12270837. The firm's registered office is in LONDON. You can find them at 2-14 Shortlands, Hammersmith, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BY MILES GROUP LTD
Company Number:12270837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2-14 Shortlands, Hammersmith, London, W6 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary21 April 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director21 April 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director21 April 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director04 October 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director21 April 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director21 April 2023Active
2-14, Shortlands, Hammersmith, London, W6 8DJ

Director18 October 2019Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director24 January 2020Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director04 October 2023Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director24 January 2020Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director20 May 2020Active
2-14, Shortlands, Hammersmith, London, England, W6 8DJ

Director18 October 2019Active

People with Significant Control

Dl Insurance Services Limited
Notified on:21 April 2023
Status:Active
Country of residence:England
Address:Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Blackham
Notified on:18 October 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:2-14, Shortlands, London, England, W6 8DJ
Nature of control:
  • Significant influence or control
Callum Jon Rimmer
Notified on:18 October 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:2-14, Shortlands, London, England, W6 8DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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