BY MILES LTD
Active - Accounts Filed
General Information
NAME
BY MILES LTD
COMPANY NUMBER
09498559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2015
(9 years and 8 months old)
WEBSITE
www.bymiles.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2016
05/06/2017
IMSURE GROUP LIMITED
View all previous names
BROMLEY
BR1 1DP
Telephone: 04330088383
TPS: No
Churchill Court
Westmoreland Road
BROMLEY
BR1 1DP
Oriel House
2-8 Oriel Road
Bootle
Merseyside
L20 7EP
Telephone: 0883838
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 |
|---|---|
| 21/11/2024 | New Board Member Matthew Richard Pernet (932949492) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BY MILES 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY MILES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 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 |
|
08/11/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/2016 - Present (8years) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/11/2024 | New Board Member Matthew Richard Pernet (932949492) Appointed |
| 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 | New Board Member Madeline Howlett (931432491) Appointed |
| 06/10/2023 | James Lea Blackham (918041669) has left the board |
| 11/09/2023 | New Accounts filed |
| 03/05/2023 | Robert Lumley (923831506) has left the board |
| 03/05/2023 | Malcolm Ferguson (919487700) has left the board |
| 03/05/2023 | New Company Secretary Roger Clifton (930845660) 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 Board Member Andy Broadfield (930845563) Appointed |
| 03/05/2023 | New Board Member Kate Syred (930845537) Appointed |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Callum Jon Rimmer (919600717) has left the board |
| 28/04/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 20/02/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Malcolm Ferguson (919487700) Appointed |
| 16/02/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 18/01/2018 | Andrew Paul Dyson Wyke (922130430) has left the board |
| 18/01/2018 | New Board Member Robert Lumley (923831506) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Andrew Paul Dyson Wyke (922130430) Appointed |
| 26/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member James Lea Blackham (918041669) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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