General information

Name:

Bar Miles Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 02225860

Incorporation date: 1988-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Bar Miles Limited. The company was originally established thirty six years ago and was registered under 02225860 as the registration number. The head office of this firm is based in London. You may visit it at 6th Floor, 60 Gracechurch Street. It 's been twenty two years that This company's registered name is Bar Miles Limited, but up till 2002 the name was Xn Corporation Europe and before that, until 1999-01-25 the firm was known under the name Checkout Computers. This means it has used three other names. The enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-09.

There is just one managing director currently running this limited company, specifically Mark P. who has been performing the director's assignments since 1988-03-01. Since December 2006 Edwin D., had been fulfilling assigned duties for the limited company till the resignation in 2010. As a follow-up a different director, specifically Nigel H. quit eighteen years ago. At least one secretary in this firm is a limited company, specifically Shakespeares Secretaries Limited.

  • Previous company's names
  • Bar Miles Limited 2002-10-08
  • Xn Corporation Europe Limited 1999-01-25
  • Checkout Computers Limited 1988-03-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 September 2007

Address: Gracechurch Street, London, West Midlands, EC3V 0HR, England

Latest update: 2 March 2024

Mark P.

Role: Director

Appointed: 10 October 2005

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Xn Global Systems Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Gracechurch Street, Crosswall, EC3V 0HR and was registered as a PSC under the reg no 05993854.

Xn Global Systems Holdings Limited
Address: 6th Floor 60 Gracechurch Street, Crosswall, London, EC3V 0HR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05993854
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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