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BY MILES LTD - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
Company Information
- Company registration number
- 09498559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill Court
- Westmoreland Road
- Bromley
- BR1 1DP
- England Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England UK
Management
- Managing Directors
- BROADFIELD, Andy
- GAKHAL, Jasvinder Kaur
- MANSER, Neil
- SYRED, Kate
- HOWLETT, Madeline
- Company secretaries
- CLIFTON, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-19
- Age Of Company 2015-03-19 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- By Miles Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMSURE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 254900KAKJ69FTHWLM38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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BY MILES LTD Company Description
- BY MILES LTD is a ltd registered in United Kingdom with the Company reg no 09498559. Its current trading status is "live". It was registered 2015-03-19. It was previously called IMSURE GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at Churchill Court .
Get BY MILES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Miles Ltd - Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
- 2015-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
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mortgage-satisfy-charge-full (2023-04-26) - MR04
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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accounts-with-accounts-type-full (2023-09-06) - AA
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-09-29) - RP04TM01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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notification-of-a-person-with-significant-control (2020-02-04) - PSC02
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-11-18) - CS01
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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resolution (2019-03-12) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2019-06-26) - AAMD
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capital-alter-shares-subdivision (2019-02-18) - SH02
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capital-allotment-shares (2019-12-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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capital-allotment-shares (2018-01-03) - SH01
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confirmation-statement-with-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-06-27) - RP04SH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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resolution (2017-09-04) - RESOLUTIONS
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capital-allotment-shares (2017-07-22) - SH01
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capital-alter-shares-subdivision (2017-04-11) - SH02
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resolution (2017-05-24) - RESOLUTIONS
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resolution (2017-05-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-23) - SH01
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resolution (2017-01-27) - RESOLUTIONS
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statement-of-companys-objects (2017-01-24) - CC04
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resolution (2017-01-24) - RESOLUTIONS
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resolution (2017-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-06-06) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-22) - CH01
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capital-allotment-shares (2016-12-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-12-13) - AA
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change-account-reference-date-company-previous-shortened (2016-12-01) - AA01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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resolution (2016-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-03-19) - NEWINC