BEST BUY MILES LIMITED

Profile BEST BUY MILES LIMITED

Actual on 01.07.2021
Company name
BEST BUY MILES LIMITED
copy
copied
Company number
05025566
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 January 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
UNITS 1 - 3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, ENGLAND, STOKE GOLDING, CV13 6EU
copy
copied

PSC and Officers BEST BUY MILES LIMITED

Officers

(as of 19.09.2020)

MILES, Robert John
Status: Active
Appointed on: Monday, 26 January 2004
Correspondence address: Cottage Of Content 3 Severn Cottages, Severnside, Bridge North, United Kingdom, Shropshire, WV16 6NU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
RIGBY, Derrick Norman
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Monday, 09 March 2015
Correspondence address: 46a Church Lane, Sherriffhales, Shifnal, Shropshire, TF11 8RD
Nationality: British
Role: Secretary
Occupation: Accountant
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Wednesday, 28 January 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Wednesday, 28 January 2004
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Robert John Miles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cottage Of Content Bridge North, United Kingdom, Shropshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors