BY MILES GROUP LTD

Key Data

Status

Active

Company No.

12270837

Incorporation date

18/10/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2019)

30/12/2025

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 415.5029

View PDF (4 pages)

30/12/2025

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 415.5029

View PDF (4 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (4 pages)

15/12/2025

Termination of appointment of Michael David Korner as a director on 2025-11-28

View PDF (1 pages)

08/12/2025

Appointment of Mr Stuart Charles Curson as a director on 2025-11-06

View PDF (2 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (29 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Mr Michael David Korner as a director on 2025-07-29

View PDF (2 pages)

01/08/2025

Termination of appointment of Roger Clifton as a secretary on 2025-07-22

View PDF (1 pages)

31/07/2025

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2025-07-29

View PDF (2 pages)

14/07/2025

Termination of appointment of Dhruv Gahlaut as a director on 2025-07-01

View PDF (1 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/11/2024

Appointment of Mr Matthew Richard Pernet as a director on 2024-11-08

View PDF (2 pages)

19/11/2024

Appointment of Mr Dhruv Gahlaut as a director on 2024-11-08

View PDF (2 pages)

10/10/2024

Termination of appointment of Neil Manser as a director on 2024-10-10

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Andy Broadfield as a director on 2024-06-28

View PDF (1 pages)

22/05/2024

Termination of appointment of Jasvinder Kaur Gakhal as a director on 2024-05-14

View PDF (1 pages)

15/04/2024

Termination of appointment of Kate Syred as a director on 2024-04-15

View PDF (1 pages)

24/11/2023

Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 2023-11-23

View PDF (1 pages)

05/10/2023

Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of James Blackham as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Ms Madeline Howlett as a director on 2023-10-04

View PDF (2 pages)

06/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

28/04/2023

Cessation of James Blackham as a person with significant control on 2023-04-21

View PDF (1 pages)

28/04/2023

Notification of Dl Insurance Services Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

28/04/2023

Termination of appointment of Malcolm Ferguson as a director on 2023-04-21

View PDF (1 pages)

28/04/2023

Termination of appointment of Paul Alfons Morgenthaler as a director on 2023-04-21

View PDF (1 pages)

28/04/2023

Termination of appointment of Robert John Lumley as a director on 2023-04-21

View PDF (1 pages)

28/04/2023

Appointment of Ms Kate Syred as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Andy Broadfield as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Ms Jasvinder Kaur Gakhal as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Neil Manser as a director on 2023-04-21

View PDF (2 pages)

28/04/2023

Appointment of Mr Roger Clifton as a secretary on 2023-04-21

View PDF (2 pages)

26/04/2023

Satisfaction of charge 122708370001 in full

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25/04/2023

Registered office address changed from 2-14 Shortlands Hammersmith London W6 8DJ to Churchill Court Westmoreland Road Bromley BR1 1DP on 2023-04-25

View PDF (1 pages)

29/09/2022

Second filing for the termination of Calum Jon Rimmer as a director

View PDF (5 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/09/2022

Cessation of Callum Jon Rimmer as a person with significant control on 2022-06-30

View PDF (1 pages)

09/09/2022

Termination of appointment of Callum Jon Rimmer as a director on 2022-05-28

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

07/06/2021

Registration of charge 122708370001, created on 2021-06-04

View PDF (46 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

28/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (8 pages)

14/08/2020

Change of share class name or designation

View PDF (2 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (3 pages)

02/06/2020

Resolutions

View PDF (1 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (49 pages)

26/05/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (3 pages)

26/05/2020

Appointment of Mr Paul Morgenthaler as a director on 2020-05-20

View PDF (2 pages)

24/04/2020

Change of details for Mr Callum Jon Rimmer as a person with significant control on 2019-12-12

View PDF (2 pages)

24/04/2020

Change of details for Mr James Blackham as a person with significant control on 2019-12-12

View PDF (2 pages)

20/02/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

27/01/2020

Appointment of Mr Malcolm Ferguson as a director on 2020-01-24

View PDF (2 pages)

24/01/2020

Appointment of Mr Robert Lumley as a director on 2020-01-24

View PDF (2 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

24/12/2019

Resolutions

View PDF (46 pages)

29/10/2019

Current accounting period shortened from 2020-10-31 to 2019-11-30

View PDF (1 pages)

18/10/2019

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/07/2025 - Present	153
Rimmer, Callum Jon	Director	18/10/2019 - 30/06/2022	12
Mr James Blackham	Director	18/10/2019 - 04/10/2023	4
Ferguson, Malcolm	Director	24/01/2020 - 21/04/2023	8
Lumley, Robert John	Director	24/01/2020 - 21/04/2023	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BY MILES GROUP LTD

BY MILES GROUP LTD is an(a) Active company incorporated on 18/10/2019 with the registered office located at Churchill Court, Westmoreland Road, Bromley BR1 1DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY MILES GROUP LTD?

BY MILES GROUP LTD is currently Active. It was registered on 18/10/2019 .

Where is BY MILES GROUP LTD located?

BY MILES GROUP LTD is registered at Churchill Court, Westmoreland Road, Bromley BR1 1DP.

What does BY MILES GROUP LTD do?

BY MILES GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BY MILES GROUP LTD?

The latest filing was on 30/12/2025: Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 415.5029.