BY MILES LTD

Key Data

Status

Active

Company No.

09498559

Incorporation date

19/03/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

31/12/2025

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 338.2000

View PDF (4 pages)

30/12/2025

Replacement filing of SH01 - 23/12/25 Statement of Capital gbp 338.2

View PDF (4 pages)

23/12/2025

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

View PDF (3 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 Aviva Company Secretarial Services Limited as a secretary on 2025-07-29

View PDF (2 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)

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 (33 pages)

18/02/2025

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

View PDF (2 pages)

19/11/2024

Appointment of Mr Matthew Richard Pernet 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 (29 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

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

View PDF (3 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

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

View PDF (2 pages)

04/10/2023

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

View PDF (1 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (30 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 Robert 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 Roger Clifton as a secretary on 2023-04-21

View PDF (2 pages)

26/04/2023

Satisfaction of charge 094985590002 in full

View PDF (1 pages)

25/04/2023

Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP England to Churchill Court Westmoreland Road Bromley BR1 1DP on 2023-04-25

View PDF (1 pages)

25/04/2023

Director's details changed for Mr James Lea Blackham on 2023-04-24

View PDF (2 pages)

29/09/2022

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

View PDF (5 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

20/09/2022

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

View PDF (3 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 2021-10-30 with no updates

View PDF (3 pages)

07/06/2021

Registration of charge 094985590002, created on 2021-06-04

View PDF (46 pages)

23/04/2021

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

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (8 pages)

24/08/2020

Satisfaction of charge 094985590001 in full

View PDF (1 pages)

25/06/2020

Registration of charge 094985590001, created on 2020-06-25

View PDF (6 pages)

24/04/2020

Cessation of Callum Jon Rimmer as a person with significant control on 2019-12-12

View PDF (1 pages)

24/04/2020

Cessation of James Lea Blackham as a person with significant control on 2019-12-12

View PDF (1 pages)

20/02/2020

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

View PDF (1 pages)

20/02/2020

Registered office address changed from 2-14 Shortlands London W6 8DJ England to Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP on 2020-02-20

View PDF (1 pages)

18/02/2020

Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP United Kingdom to 2-14 Shortlands London W6 8DJ on 2020-02-18

View PDF (1 pages)

04/02/2020

Notification of By Miles Group Ltd as a person with significant control on 2019-12-12

View PDF (1 pages)

20/12/2019

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

View PDF (8 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (8 pages)

26/06/2019

Amended total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

12/03/2019

Resolutions

View PDF (45 pages)

11/03/2019

Appointment of Mr Malcolm Ferguson as a director on 2019-02-21

View PDF (2 pages)

18/02/2019

Sub-division of shares on 2019-02-11

View PDF (4 pages)

13/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (6 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

16/01/2018

Appointment of Mr Robert Lumley as a director on 2018-01-16

View PDF (2 pages)

16/01/2018

Termination of appointment of Andrew Paul Dyson Wyke as a director on 2018-01-16

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-09-20

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (6 pages)

04/09/2017

Resolutions

View PDF (6 pages)

22/07/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (3 pages)

27/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-10

View PDF (7 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (4 pages)

05/06/2017

Resolutions

View PDF (3 pages)

24/05/2017

Resolutions

View PDF (6 pages)

08/05/2017

Resolutions

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (2 pages)

11/04/2017

Sub-division of shares on 2017-03-24

View PDF (4 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

23/02/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

27/01/2017

Resolutions

View PDF (23 pages)

24/01/2017

Statement of company's objects

View PDF (2 pages)

24/01/2017

Resolutions

View PDF (23 pages)

23/12/2016

Appointment of Mr Andrew Paul Dyson Wyke as a director on 2016-12-22

View PDF (2 pages)

23/12/2016

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

22/12/2016

Director's details changed for Mr James Lea Blackham on 2016-12-21

View PDF (2 pages)

13/12/2016

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

01/12/2016

Previous accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

22/11/2016

Appointment of Mr James Lea Blackham as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Resolutions

View PDF (3 pages)

04/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (45 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

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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
Lumley, Robert	Director	16/01/2018 - 21/04/2023	18
Clifton, Roger	Secretary	21/04/2023 - 22/07/2025	-
Manser, Neil	Director	21/04/2023 - 10/10/2024	8
Rimmer, Callum Jon	Director	19/03/2015 - 30/06/2022	12

Persons with Significant Control

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

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11122427

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About BY MILES LTD

BY MILES LTD is an(a) Active company incorporated on 19/03/2015 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 LTD?

BY MILES LTD is currently Active. It was registered on 19/03/2015 .

Where is BY MILES LTD located?

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

What does BY MILES LTD do?

BY MILES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BY MILES LTD?

The latest filing was on 31/12/2025: Statement of capital following an allotment of shares on 2025-12-17.