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Company Information for

BEST BUY MILES LIMITED

UNITS 1 - 3 WILLOW PARK, UPTON LANE, STOKE GOLDING, WARWICKSHIRE, CV13 6EU,
Company Registration Number
05025566
Private Limited Company
Active

Company Overview

About Best Buy Miles Ltd
BEST BUY MILES LIMITED was founded on 2004-01-26 and has its registered office in Stoke Golding. The organisation's status is listed as "Active". Best Buy Miles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEST BUY MILES LIMITED
 
Legal Registered Office
UNITS 1 - 3 WILLOW PARK
UPTON LANE
STOKE GOLDING
WARWICKSHIRE
CV13 6EU
Other companies in CV9
 
Filing Information
Company Number 05025566
Company ID Number 05025566
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST BUY MILES LIMITED
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Company Officers of BEST BUY MILES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MILES
 Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK NORMAN RIGBY
 Company Secretary 2004-01-28 2015-03-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-01-26 2004-01-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-01-26 2004-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-09CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 100 Long Street Atherstone Warwickshire CV9 1AP
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0126/01/16 FULL LIST
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY DERRICK RIGBY
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AR0126/01/16 FULL LIST
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY DERRICK RIGBY
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0126/01/12 ANNUAL RETURN FULL LIST
2011-02-28AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Robert John Miles on 2010-06-01
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24287Registered office changed on 24/03/2009 from 9 shaw croft sheriffhales shifnal shropshire TF11 8SP
2009-02-12363aReturn made up to 26/01/09; full list of members
2008-11-18225PREVEXT FROM 31/01/2008 TO 31/05/2008
2008-06-05363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-17363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-28363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 9 SHAWCROFT SHERIFFHALES NEAR SHIFNAL SHROPSHIRE TF11 8SP
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-02-02288bSECRETARY RESIGNED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BEST BUY MILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST BUY MILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 5,951
Creditors Due Within One Year 2011-06-01 £ 5,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST BUY MILES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 5,951
Shareholder Funds 2011-06-01 £ 5,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEST BUY MILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST BUY MILES LIMITED
Trademarks
We have not found any records of BEST BUY MILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST BUY MILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEST BUY MILES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BEST BUY MILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST BUY MILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST BUY MILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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