BY MILES GROUP LTD
Active - Accounts Filed
General Information
NAME
BY MILES GROUP LTD
COMPANY NUMBER
12270837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/2019
(5 years and 1 months old)
WEBSITE
bymiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1DP
2-14 Shortlands
Hammersmith
London
W6 8DJ
Telephone: 0883838
Churchill Court
Westmoreland Road
BROMLEY
BR1 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY MILES GROUP LTD | Active - Accounts Filed | View Report |
| BY MILES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 11/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BY MILES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY MILES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY MILES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY MILES GROUP LTD | Active - Accounts Filed | View Report |
| BY MILES LTD | Active - Accounts Filed | View Report |
| BY MILES PAYMENT SERVICES LTD | Company is dissolved | View Report |
| BY MILES TECHNOLOGY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 11/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Andy Broadfield (930845563) has left the board |
| 24/05/2024 | Jasvinder Kaur Gakhal (929172995) has left the board |
| 17/04/2024 | Kate Syred (930845537) has left the board |
| 28/11/2023 | Aurore Henriette Lucienne Lecanon (930226294) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Aurore Henriette Lucienne Lecanon (930226294) Appointed |
| 06/10/2023 | James Blackham (926206239) has left the board |
| 06/10/2023 | New Board Member Madeline Howlett (931432491) Appointed |
| 11/09/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Kate Syred (930845537) Appointed |
| 03/05/2023 | New Board Member Andy Broadfield (930845563) Appointed |
| 03/05/2023 | New Board Member Jasvinder Kaur Gakhal (929172995) Appointed |
| 03/05/2023 | New Board Member Neil Manser (925200085) Appointed |
| 03/05/2023 | New Company Secretary Roger Clifton (930845598) Appointed |
| 03/05/2023 | Malcolm Ferguson (919487700) has left the board |
| 03/05/2023 | Robert John Lumley (927031887) has left the board |
| 03/05/2023 | Paul Alfons Morgenthaler (927001926) has left the board |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Callum Jon Rimmer (919600717) has left the board |
| 15/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | Robert Lumley (926645617) has left the board |
| 12/06/2020 | New Board Member Robert John Lumley (927031887) Appointed |
| 28/05/2020 | New Board Member Paul Morgenthaler (927001926) Appointed |
| 01/02/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Malcolm Ferguson (919487700) Appointed |
| 28/01/2020 | New Board Member Robert Lumley (926645617) Appointed |
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