Miller Homes Group Limited is a private limited company that can be found at 2 Centro Place, Pride Park, Derby DE24 8RF. Incorporated on 2017-07-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Stewart L., appointed on 01 October 2019. Director Julie J., appointed on 17 September 2017. Director Ian M., appointed on 17 September 2017.
Switching the focus to secretaries, we can mention: Julie J., appointed on 17 September 2017.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to CH database there was a name change on 2023-01-12 and their previous name was Miller (Bp) Limited.
The last confirmation statement was filed on 2023-07-06 and the date for the next filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Centro Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8RF |
| Country of origin | United Kingdom |
| Registration Number | 10853907 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 17 September 2017
Position: Director
Appointed: 17 September 2017
Position: Secretary
Appointed: 17 September 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Castle Uk Bidco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bridgepoint Advisers Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Bev Gp Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Castle Uk Bidco Limited
25 St George Street, London, W1S 1FS, United Kingdom
| Legal authority | United Kingdom (N/A) |
| Legal form | Limited By Shares |
| Country registered | N/A |
| Place registered | Companies House |
| Registration number | 13787225 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03220373 |
| Notified on | 6 July 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Bev Gp Llp
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc391598 |
| Notified on | 6 July 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Miller (bp) | January 12, 2023 |
| Miller Homes Group | September 14, 2022 |
| Marilyn Topco | February 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 |
accounts | Free Download (79 pages) |
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