BY MILES GROUP LTD
Overview
| Company Name | BY MILES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12270837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BY MILES GROUP LTD located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY MILES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BY MILES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Madeline Howlett on Jul 02, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley BR1 1DP England to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael David Korner as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Charles Curson as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Roger Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Michael David Korner as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 29, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Dhruv Gahlaut as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Mr Dhruv Gahlaut as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Richard Pernet as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Manser as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andy Broadfield as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jasvinder Kaur Gakhal as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kate Syred as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BY MILES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| CURSON, Stuart Charles | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 231636720001 | |||||||||
| HOWLETT, Madeline | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 314324910001 | |||||||||
| PERNET, Matthew Richard | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 329494920001 | |||||||||
| CLIFTON, Roger | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court England | 308455980001 | |||||||||||
| BLACKHAM, James | Director | Shortlands Hammersmith W6 8DJ London 2-14 | England | British | 262062390001 | |||||||||
| BROADFIELD, Andy | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | United Kingdom | British | 308455630001 | |||||||||
| FERGUSON, Malcolm | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | England | British | 194877000002 | |||||||||
| GAHLAUT, Dhruv | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | United Kingdom | British | 329497020001 | |||||||||
| GAKHAL, Jasvinder Kaur | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | United Kingdom | British | 291729950001 | |||||||||
| KORNER, Michael David | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | United Kingdom | British | 338664840001 | |||||||||
| LECANON, Aurore Henriette Lucienne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | England | British | 302262940001 | |||||||||
| LUMLEY, Robert John | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | England | British | 270318870001 | |||||||||
| MANSER, Neil David | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | England | British | 252000850002 | |||||||||
| MORGENTHALER, Paul Alfons | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | Germany | German | 270019260001 | |||||||||
| RIMMER, Callum Jon | Director | Shortlands Hammersmith W6 8DJ London 2-14 England | England | British | 196007170001 | |||||||||
| SYRED, Kate | Director | Westmoreland Road BR1 1DP Bromley Churchill Court England | United Kingdom | British | 308455370001 |
Who are the persons with significant control of BY MILES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dl Insurance Services Limited | Apr 21, 2023 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Blackham | Oct 18, 2019 | Shortlands Hammersmith W6 8DJ London 2-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Callum Jon Rimmer | Oct 18, 2019 | Shortlands Hammersmith W6 8DJ London 2-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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