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Miles And Barr Limited

Miles And Barr Limited is an active company incorporated on 10 December 2003 with the registered office located in London, City of London. Miles And Barr Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04991085
Private limited company
Age
22 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 20 Oct 2025 (1 month ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
01474333266
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
Director • Estate Agent • British • Lives in UK • Born in May 1978
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles & Barr Property Management Limited
Mark Jonathan Brooks, Edward Phillips, and 1 more are mutual people.
Active
Miles And Barr (Folkestone) Limited
Mark Jonathan Brooks, Edward Phillips, and 1 more are mutual people.
Active
Miles And Barr Holdings Limited
Mark Jonathan Brooks, Edward Phillips, and 1 more are mutual people.
Active
Thornley Groves Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Brands
Miles & Barr
Miles & Barr is an estate agency in East Kent, specialising in selling and letting properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£963.82K
Increased by £840.76K (+683%)
Turnover
Unreported
Same as previous period
Employees
95
Decreased by 28 (-23%)
Total Assets
£4.4M
Increased by £1.19M (+37%)
Total Liabilities
-£3.95M
Increased by £840.67K (+27%)
Net Assets
£449.33K
Increased by £353.77K (+370%)
Debt Ratio (%)
90%
Decreased by 7.23% (-7%)
Latest Activity
Lomond Property Lettings Limited (PSC) Appointed
20 Days Ago on 21 Nov 2025
Miles and Barr Holdings Limited (PSC) Resigned
20 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Inspection Address Changed
1 Month Ago on 20 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Charge Satisfied
1 Year 1 Month Ago on 25 Oct 2024
Daniel Mark Woodward Resigned
1 Year 1 Month Ago on 21 Oct 2024
Bradley Marc Wright Resigned
1 Year 1 Month Ago on 21 Oct 2024
Luke Somerset Resigned
1 Year 1 Month Ago on 21 Oct 2024
Ben Smith Resigned
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Cessation of Miles and Barr Holdings Limited as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 21 November 2025
Submitted on 2 Dec 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
Submitted on 20 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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