This company is commonly known as By Miles Group Ltd. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 2-14 Shortlands, Hammersmith, London, W6 8DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Secretary | 21 April 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 21 April 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 21 April 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 04 October 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 21 April 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 21 April 2023 | Active |
| 2-14, Shortlands, Hammersmith, London, W6 8DJ | Director | 18 October 2019 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 24 January 2020 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 04 October 2023 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 24 January 2020 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 20 May 2020 | Active |
| 2-14, Shortlands, Hammersmith, London, England, W6 8DJ | Director | 18 October 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Officers | Second filing of director termination with name. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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