Bar Miles Limited

Company Name	Bar Miles Limited
Director	Mark Chalice Pearman
Company Status	Active
Company Number	02225860
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(17 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Legal Solutions Management Limited (Corporation)
Status	Current
Appointed	26 September 2007(19 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Hassan Chelache
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 1994)
Role	Company Director
Correspondence Address	38 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Director Name	Edwin Nessim Dayan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Peninsula Heights 93 Albert Embankment London SE1 7TY

Director Name	Edwin Nessim Dayan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Peninsula Heights 93 Albert Embankment London SE1 7TY

Secretary Name	Edwin Nessim Dayan
Nationality	British
Status	Resigned
Appointed	17 August 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	Heathwood 1 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Robert Yeats
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1995)
Role	Engineer
Correspondence Address	118 Malthouse Road Southgate Crawley West Sussex RH10 6BH

Director Name	Mrs Olivia Ann Chelache
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX

Secretary Name	John Ridgeway
Nationality	British
Status	Resigned
Appointed	19 March 1999(11 years after company formation)
Appointment Duration	3 years (resigned 18 March 2002)
Role	Company Director
Correspondence Address	52 Robert Avenue St Albans Hertfordshire AL1 2QR

Secretary Name	Edwin Nessim Dayan
Nationality	Italian
Status	Resigned
Appointed	18 March 2002(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Peninsula Heights 93 Albert Embankment London SE1 7TY

Director Name	Mr Christopher Mark Ford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Sillswood Olney Buckinghamshire MK46 5PN

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	10 October 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(18 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2007)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Xn Hotel Systems Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 9 January 2024 with updates (4 pages)
23 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2023	Change of details for Xn Protel Systems Holdings Limited as a person with significant control on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 March 2017	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017 (1 page)
20 March 2017	Secretary's details changed for Sp Legal Secretaries Limited on 8 January 2017 (1 page)
20 March 2017	Secretary's details changed for Sp Legal Secretaries Limited on 8 January 2017 (1 page)
17 March 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
21 January 2016	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 21 January 2016 (1 page)
21 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (3 pages)
21 January 2016	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 21 January 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 March 2015	Director's details changed for Mark Chalice Pearman on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mark Chalice Pearman on 27 March 2015 (2 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
8 December 2010	Registered office address changed from 115K Milton Park Abingdon Oxfordshire OX14 4RZ on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 115K Milton Park Abingdon Oxfordshire OX14 4RZ on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from 115K Milton Park Abingdon Oxfordshire OX14 4RZ on 8 December 2010 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 October 2010	Termination of appointment of Edwin Dayan as a director (1 page)
1 October 2010	Termination of appointment of Edwin Dayan as a director (1 page)
20 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Sp Legal Secretaries Limited on 9 January 2010 (2 pages)
20 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 09/01/08; full list of members (5 pages)
25 January 2008	Return made up to 09/01/08; full list of members (5 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the old rectory honiley kenilworth warwickshire CV8 1NP (1 page)
4 June 2007	Registered office changed on 04/06/07 from: the old rectory honiley kenilworth warwickshire CV8 1NP (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Return made up to 31/07/06; full list of members (3 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 31/07/06; full list of members (3 pages)
26 September 2006	Location of debenture register (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
30 November 2005	New director appointed (4 pages)
30 November 2005	New director appointed (4 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (4 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 31/07/04; full list of members (7 pages)
9 September 2004	Return made up to 31/07/04; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG (1 page)
2 June 2004	Registered office changed on 02/06/04 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
12 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Company name changed xn corporation europe LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002	Company name changed xn corporation europe LIMITED\certificate issued on 08/10/02 (2 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: the checkout centre townsend farm road houghton regis dunstable LU5 5BA (1 page)
19 June 2000	Registered office changed on 19/06/00 from: the checkout centre townsend farm road houghton regis dunstable LU5 5BA (1 page)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
5 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
25 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Company name changed checkout computers LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed checkout computers LIMITED\certificate issued on 25/01/99 (2 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Return made up to 31/07/98; full list of members (6 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 August 1995	Return made up to 17/08/95; full list of members (6 pages)
17 August 1995	Return made up to 17/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Bar Miles Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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