OpenCompanies

Miles And Barr Limited

Company number
04991085
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2003
Nature of business
Real estate agencies
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Miles And Barr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2020 21 Nov 2025
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £1,133,224 £400,858 120
31 Dec 2018 £1,573,937 £1,245,282 120
31 Dec 2017 £1,226,137 £787,522 113
31 Dec 2016 £1,093,446 £740,576 97
31 Dec 2015 £900,465 £992,319 -
31 Dec 2014 £997,690 £730,501 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Miles And Barr Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data