By Miles Group Ltd, Bromley
By Miles Group Ltd is a private limited company. Located at Churchill Court, Westmoreland Road, Bromley BR1 1DP, this 4 years old company was incorporated on 2019-10-18 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).4 directors can be found in the company: Madeline H. (appointed on 04 October 2023), Neil M. (appointed on 21 April 2023), Jasvinder G. (appointed on 21 April 2023). As for the secretaries (1 in total), we can name: Roger C. (appointed on 21 April 2023).
| About | |
|---|---|
| Name: By Miles Group Ltd | |
| Number: 12270837 | |
| Incorporation date: 2019-10-18 | |
| End of financial year: 31 December |
| Address: |
Churchill Court Westmoreland Road Bromley BR1 1DP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Dl Insurance Services Limited
21 April 2023
| Address | Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03001989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
18 October 2019 - 21 April 2023
| Nature of control: |
significiant influence or control |
Callum R.
18 October 2019 - 30 June 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-12-31 |
| Current Assets | 14,859,138 |
| Total Assets Less Current Liabilities | 21,430,855 |
The deadline for By Miles Group Ltd confirmation statement filing is 2024-10-04. The last confirmation statement was sent on 2023-09-20. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Dl Insurance Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westmoreland Road, BR1 1DP Bromley, Kent.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 14th May 2024 filed on: 22nd, May 2024 | officers |
Free Download
(1 page)
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