Menna Overview
Here’s a quick overview of BY MILES GROUP LTD 👀 — a Bromley based business that started in 2019.
BY MILES GROUP LTD
- Company statusactive
- Company No12270837
- Age6 years 9 months Incorporated 18 October 2019
- Officers4
Address
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
BY MILES GROUP LTD is an active company incorporated on 18 October 2019 and based in Bromley, England. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 30 Dec 2025
Legacy
7 Months Ago on 30 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 28 Dec 2025
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
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
1 Year Ago on 31 Jul 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 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 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
People
Officers4
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 |
| PERNET, Matthew Richard | director | Oct 1970 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dl Insurance Services Limited | 21 Apr 2023 | |
| Mr James Blackham | Jul 1979 | 18 Oct 2019 |
| Callum Jon Rimmer | Dec 1980 | 18 Oct 2019 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BY MILES GROUP LTD 👀 — a Bromley based business that started in 2019.