Menna Overview
Here’s a quick overview of BY MILES LTD 👀 — a Bromley based business that started in 2015.
BY MILES LTD
- Company statusactive
- Company No09498559
- Age11 years 4 months Incorporated 19 March 2015
- Officers5
Address
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
BY MILES LTD is an active company incorporated on 19 March 2015 and based in Bromley, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Memorandum Articles
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Resolution
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jul 2025 | |
| CURSON, Stuart Charles | director | Nov 1968 | 06 Nov 2025 |
| HOWLETT, Madeline | director | Jun 1981 | 04 Oct 2023 |
| KORNER, Michael David | director | May 1983 | 29 Jul 2025 |
| PERNET, Matthew Richard | director | Oct 1970 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| By Miles Group Ltd | 12 Dec 2019 | |
| Callum Jon Rimmer | Dec 1980 | 01 Jul 2016 |
| Mr James Lea Blackham | Jul 1979 | 01 Jul 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, GAKHAL, Jasvinder Kaur, LECANON, Aurore Henriette Lucienne, MANSER, Neil are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, MANSER, Neil are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, CURSON, Stuart Charles, HOWLETT, Madeline, KORNER, Michael David, PERNET, Matthew Richard, BROADFIELD, Andy, FERGUSON, Malcolm, GAHLAUT, Dhruv, GAKHAL, Jasvinder Kaur, LECANON, Aurore Henriette Lucienne, MANSER, Neil, RIMMER, Callum Jon, SYRED, Kate are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, CURSON, Stuart Charles, HOWLETT, Madeline, KORNER, Michael David, PERNET, Matthew Richard, BROADFIELD, Andy, GAHLAUT, Dhruv, GAKHAL, Jasvinder Kaur, LECANON, Aurore Henriette Lucienne, MANSER, Neil, RIMMER, Callum Jon, SYRED, Kate are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CURSON, Stuart Charles are mutual persons.
BLACKHAM, James Lea are mutual persons.
FERGUSON, Malcolm are mutual persons.
FERGUSON, Malcolm are mutual persons.
FERGUSON, Malcolm are mutual persons.
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GAKHAL, Jasvinder Kaur are mutual persons.
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LUMLEY, Robert are mutual persons.
MANSER, Neil are mutual persons.
MANSER, Neil are mutual persons.
MANSER, Neil are mutual persons.
RIMMER, Callum Jon are mutual persons.
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Here’s a quick overview of BY MILES LTD 👀 — a Bromley based business that started in 2015.