Best Buy Miles Limited

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Company number
05025566
Status
Active
Registered address
Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England, Cv13 6eu
Incorporated
26 January 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Miles, Robert John
    Director
    Nationality: British · Appointed: 2004-01-26
    • Robert John MILESOfficer, appointed 2004-01-26
    • Robert John MILESOfficer, appointed 1997-06-11, resigned 2003-08-26
    • Robert John MILESOfficer, appointed 1996-06-17, resigned 2003-08-26
  • Rigby, Derrick Norman
    Secretary
    Nationality: British · Appointed: 2004-01-28 · Resigned: 2015-03-09
    • Derrick Norman RIGBYOfficer, appointed 2006-03-28
    • Derrick Norman RIGBYOfficer, appointed 2004-01-12
    • Derrick Norman RIGBYOfficer, appointed 1998-07-30
  • Hcs Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2004-01-26 · Resigned: 2004-01-28
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2009-02-19, resigned 2009-02-23
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2008-12-02, resigned 2008-12-05
    • HCS SECRETARIAL LIMITEDOfficer, appointed 2008-09-19, resigned 2008-09-23
  • Hanover Directors Limited
    Corporate Nominee Director
    Appointed: 2004-01-26 · Resigned: 2004-01-28
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HANOVER DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-27 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-02-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-02-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-02-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-02-28 · Type: AA

PSC / Beneficial Ownership

  • Mr Robert John Miles
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BEST BUY MILES LIMITED - UK Company Risk Report