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By Miles Group Ltd
By Miles Group Ltd is an active company incorporated on 18 October 2019 with the registered office located in Bromley, Greater London. By Miles Group Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12270837
Private limited company
Age
5 years
Incorporated
18 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(27 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about By Miles Group Ltd
Contact
Address
Churchill Court
Westmoreland Road
Bromley
BR1 1DP
England
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
2-14 Shortlands Hammersmith London W6 8DJ
Companies in BR1 1DP
Telephone
0330 0883838
Email
Unreported
Website
Bymiles.co.uk
See All Contacts
People
Officers
9
Shareholders
30
Controllers (PSC)
1
Aviva Company Secretarial Services Limited
Secretary • Secretary
Andy Broadfield
Director • British • Lives in UK • Born in Apr 1977
Matthew Richard Pernet
Director • British • Lives in UK • Born in Oct 1970
Michael David Korner
Director • British • Lives in UK • Born in May 1983
Neil Manser
Director • British • Lives in UK • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
By Miles Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
By Miles Technology Services Ltd
Aviva Company Secretarial Services Limited, Neil Manser, and 5 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
U K Insurance Business Solutions Limited
Aviva Company Secretarial Services Limited and Neil Manser are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£815K
Increased by £775K (+1938%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.18M
Increased by £6.81M (+29%)
Total Liabilities
-£15.3M
Increased by £6.22M (+68%)
Net Assets
£14.88M
Increased by £596K (+4%)
Debt Ratio (%)
51%
Increased by 11.83% (+30%)
See 10 Year Full Financials
Latest Activity
Mr Michael David Korner Appointed
1 Month Ago on 29 Jul 2025
Aviva Company Secretarial Services Limited Appointed
1 Month Ago on 29 Jul 2025
Roger Clifton Resigned
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Dhruv Gahlaut Resigned
2 Months Ago on 1 Jul 2025
Mr Dhruv Gahlaut Appointed
10 Months Ago on 8 Nov 2024
Mr Matthew Richard Pernet Appointed
10 Months Ago on 8 Nov 2024
Neil Manser Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Get Alerts
Get Credit Report
Discover By Miles Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Roger Clifton as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Michael David Korner as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Dhruv Gahlaut as a director on 1 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Dhruv Gahlaut as a director on 8 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Matthew Richard Pernet as a director on 8 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Neil Manser as a director on 10 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
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Repayment History
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See All Charges & CCJs