By Miles Group Ltd
Company Profile
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MediumBy Miles Group Ltd
12270837•Private Limited With Share Capital
Churchill Court, Westmoreland Road, Bromley, BR11DP
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Incorporated
18/10/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
By Miles Group Ltd (12270837) is a private limited with share capital incorporated on 18/10/2019 (6 years old) and registered in bromley, BR11DP. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 18/10/2019
BR11DP
Financial Overview
Total Assets
£30.18M
Liabilities
£15.30M
Net Assets
£14.88M
Est. Turnover
£8.75M
AI Estimated
Unreported
Cash
£814.7K
Key Metrics
5
Directors
40
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:30-12-2025
Legacy
Category:Miscellaneous
Date:30-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Resolution
Category:Resolution
Date:02-06-2020
Memorandum Articles
Category:Incorporation
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2019
Incorporation Company
Category:Incorporation
Date:18-10-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
2-14 Shortlands, Hammersmith, London, W68DJ
Churchill Court, Westmoreland Road, Bromley, BR11DPRegistered
Related Companies
3
Contact
bymiles.co.uk
Churchill Court, Westmoreland Road, Bromley, BR11DP