Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Bar Miles Limited
- Incorporated
- 1 March 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 September 2007
Director · Appointed 10 October 2005
British
Born September 1961 (65)
Officer history (12 former)
20 January 2010
26 September 2007
21 September 2007
1 December 2006
1 December 2006
1 December 2006
1 December 2006
6 April 2006
6 April 2006
10 October 2005
10 October 2005
10 October 2005
10 October 2005
8 June 2004
8 June 2004
Resigned Chelache, Olivia Ann as Director
18 March 2002
Resigned Ridgeway, John as Secretary
18 March 2002
19 March 1999
Appointed Ridgeway, John as Secretary
19 March 1999
1 December 1995
Appointed Chelache, Olivia Ann as Director
25 October 1995
Resigned Yeats, Robert as Director
10 February 1994
Appointed Yeats, Robert as Director
15 January 1994
Resigned Chelache, Hassan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05993854
Group structure 5 companies
Ownership group derived from the Companies House PSC register
XN Global Systems Holdings Limited Owns 75–100% of shares
Bar Miles Limited This company Owns 75–100% of shares
Rezpage Limited Owns 75–100% of shares
XN Global Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 27 October 2025 | Registered office address changed | |||
| 27 October 2025 | Change of details for a person with significant control |
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