Menna Overview
Here’s a quick overview of BY MILES TECHNOLOGY SERVICES LTD 👀 — a Bromley based business that started in 2019.
BY MILES TECHNOLOGY SERVICES LTD
- Company statusactive
- Company No12189384
- Age6 years 10 months Incorporated 4 September 2019
- Officers5
Address
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
BY MILES TECHNOLOGY SERVICES LTD is an active company incorporated on 4 September 2019 and based in Bromley, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
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
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 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 Small
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
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 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 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
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 Small
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director 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 | 04 Sept 2019 |
Related Companies
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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, BLACKHAM, James, 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, 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.
GAKHAL, Jasvinder Kaur are mutual persons.
GAKHAL, Jasvinder Kaur are mutual persons.
MANSER, Neil are mutual persons.
MANSER, Neil are mutual persons.
MANSER, Neil are mutual persons.
RIMMER, Callum Jon are mutual persons.
AUTO TRADER GROUP PLC
GAKHAL, Jasvinder Kaur are mutual persons.
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Menna Overview
Here’s a quick overview of BY MILES TECHNOLOGY SERVICES LTD 👀 — a Bromley based business that started in 2019.