BY MILES LTD

Overview

Company Name	BY MILES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09498559
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BY MILES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BY MILES LTD located?

Registered Office Address	Churchill Court Westmoreland Road BR1 1DP Bromley England
Undeliverable Registered Office Address	No

What were the previous names of BY MILES LTD?

Previous Company Names
Company Name	From	Until
IMSURE GROUP LIMITED	Nov 03, 2016	Nov 03, 2016
MULTAS MENTAS LIMITED	Mar 19, 2015	Mar 19, 2015

What are the latest accounts for BY MILES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BY MILES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for BY MILES LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Termination of appointment of Roger Clifton as a secretary on Jul 22, 2025	1 pages	TM02

Aug 01, 2025	Appointment of Mr Michael David Korner as a director on Jul 29, 2025	2 pages	AP01

Aug 01, 2025	Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 29, 2025	2 pages	AP04

Jul 14, 2025	Termination of appointment of Dhruv Gahlaut as a director on Jul 01, 2025	1 pages	TM01

Jul 11, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Feb 18, 2025	Appointment of Mr Dhruv Gahlaut as a director on Nov 08, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Matthew Richard Pernet as a director on Nov 08, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Neil Manser as a director on Oct 10, 2024	1 pages	TM01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Andy Broadfield as a director on Jun 28, 2024	1 pages	TM01

May 22, 2024	Termination of appointment of Jasvinder Kaur Gakhal as a director on May 14, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Kate Syred as a director on Apr 15, 2024	1 pages	TM01

Nov 24, 2023	Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on Nov 23, 2023	1 pages	TM01

Oct 05, 2023	Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on Oct 04, 2023	2 pages	AP01

Oct 05, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Termination of appointment of James Lea Blackham as a director on Oct 04, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Ms Madeline Howlett as a director on Oct 04, 2023	2 pages	AP01

Sep 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Apr 28, 2023	Appointment of Roger Clifton as a secretary on Apr 21, 2023	2 pages	AP03

Apr 28, 2023	Appointment of Mr Neil Manser as a director on Apr 21, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Ms Jasvinder Kaur Gakhal as a director on Apr 21, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Mr Andy Broadfield as a director on Apr 21, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Ms Kate Syred as a director on Apr 21, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Robert Lumley as a director on Apr 21, 2023	1 pages	TM01

View All Filings

Who are the officers of BY MILES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Jul 29, 2025

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02084205

1278390004

HOWLETT, Madeline

Oct 04, 2023

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1981-6

Chief Executive Officer

314324910001

KORNER, Michael David

Jul 29, 2025

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1983-5

Director

338664840001

PERNET, Matthew Richard

Nov 08, 2024

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1970-10

Director

329494920001

CLIFTON, Roger

Apr 21, 2023

Jul 22, 2025

Secretary

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

308456600001

BLACKHAM, James Lea

Nov 01, 2016

Oct 04, 2023

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

British

1979-7

Director

180416690002

BROADFIELD, Andy

Apr 21, 2023

Jun 28, 2024

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1977-4

Company Director

308455630001

FERGUSON, Malcolm

Feb 21, 2019

Apr 21, 2023

Director

2-8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

United Kingdom

England

British

1987-5

None

194877000002

GAHLAUT, Dhruv

Nov 08, 2024

Jul 01, 2025

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1980-7

Director

329497020001

GAKHAL, Jasvinder Kaur

Apr 21, 2023

May 14, 2024

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1981-3

Company Director

291729950001

LECANON, Aurore Henriette Lucienne

Oct 04, 2023

Nov 23, 2023

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

French

1976-8

Director

302262940001

LUMLEY, Robert

Jan 16, 2018

Apr 21, 2023

Director

Greencoat Place

SW1P 1PL London

England

British

1965-4

Insurance

238315060001

MANSER, Neil

Apr 21, 2023

Oct 10, 2024

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1974-9

Company Director

252000850002

RIMMER, Callum Jon

Mar 19, 2015

Jun 30, 2022

Director

2-8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

United Kingdom

England

British

1980-12

None

196007170001

SYRED, Kate

Apr 21, 2023

Apr 15, 2024

Director

Westmoreland Road

BR1 1DP Bromley

Churchill Court

England

United Kingdom

British

1973-6

Company Director

308455370001

WYKE, Andrew Paul Dyson

Dec 22, 2016

Jan 16, 2018

Director

Dartmouth Street

SW1H 9BP London

United Kingdom

England

British

1971-10

Director

221304300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BY MILES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

By Miles Group Ltd

Dec 12, 2019

Shortlands

W6 8DJ London

2-14

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Callum Jon Rimmer

Jul 01, 2016

2-8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Lea Blackham

Jul 01, 2016

2-8 Oriel Road

L20 7EP Bootle

Oriel House

Merseyside

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0