MILES AND BARR LIMITED

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MILES AND BARR LIMITED

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Key Data

Status

Active

Company No.

04991085

Incorporation date

10/12/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 26/09/2023)
dot icon02/12/2025
Cessation of Miles and Barr Holdings Limited as a person with significant control on 2025-11-21
dot icon02/12/2025
Notification of Lomond Property Lettings Limited as a person with significant control on 2025-11-21
dot icon20/10/2025
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 70 st. Mary Axe London EC3A 8BE
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Resolutions
dot icon25/10/2024
Satisfaction of charge 049910850001 in full
dot icon23/10/2024
Appointment of Mr Ian Ronald Sutherland as a director on 2024-10-21
dot icon23/10/2024
Appointment of Mr Edward Phillips as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Montu Dashrathlal Modi as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Joe Elliott Bull as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Laura Louise Courtenay as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of James Perks as a director on 2024-10-21
dot icon23/10/2024
Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2024-10-23
dot icon23/10/2024
Termination of appointment of Simon Robert Thompson as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Robert Thomas Sabin as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Ben Smith as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Luke Somerset as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Bradley Marc Wright as a director on 2024-10-21
dot icon23/10/2024
Termination of appointment of Daniel Mark Woodward as a director on 2024-10-21
dot icon21/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon09/09/2024
Director's details changed for Mr Mark Jonathan Brooks on 2024-09-09
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon26/09/2023
Director's details changed for Mr Robert Thomas Sabin on 2023-09-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MILES AND BARR LIMITED

MILES AND BARR LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 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 MILES AND BARR LIMITED?

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MILES AND BARR LIMITED is currently Active. It was registered on 10/12/2003 .

Where is MILES AND BARR LIMITED located?

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MILES AND BARR LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does MILES AND BARR LIMITED do?

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MILES AND BARR LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for MILES AND BARR LIMITED?

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The latest filing was on 02/12/2025: Cessation of Miles and Barr Holdings Limited as a person with significant control on 2025-11-21.