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Companies House/Bromley/Company profile

BY MILES GROUP LTD

Active
12270837·incorporated 2019-10-18

BY MILES GROUP LTD is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12270837; OpenRegistry canonical ID GB-12270837-by-miles-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, BR1 1DP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BY MILES GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BY MILES GROUP LTD has 1 person with significant control on file:

  • Dl Insurance Services Limited (England reg. 03001989). Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Callum Jon Rimmer born 1980 resident in England, British national. Notified 2019-10-18. Ceased 2022-06-30.
    • Has significant influence or control
  • Mr James Blackham born 1979 resident in England, British national. Notified 2019-10-18. Ceased 2023-04-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12270837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.