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BAR MILES LIMITED

Company summary

Company number: 02225860
Status: ACTIVE
Incorporated / age: 1 March 198838 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Non-trading company
Previous company names
XN CORPORATION EUROPE LIMITED
CHECKOUT COMPUTERS LIMITED
PLOYSHARP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL SOLUTIONS MANAGEMENT LIMITED ACTIVE	Secretary	26 Sep 2007				C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom
PEARMAN, Mark Chalice ACTIVE	Director	10 Oct 2005		United Kingdom	September 1961	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DAYAN, Edwin Nessim RESIGNED	Secretary	18 Mar 2002	10 Oct 2005			Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
DAYAN, Edwin Nessim RESIGNED	Secretary		19 Mar 1999			Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG
HORN, Nigel David RESIGNED	Secretary	10 Oct 2005	01 Dec 2006			Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
RIDGEWAY, John RESIGNED	Secretary	19 Mar 1999	18 Mar 2002			52 Robert Avenue, St Albans, Hertfordshire, AL1 2QR
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2006	21 Sep 2007			Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
CHELACHE, Hassan RESIGNED	Director		15 Jan 1994		July 1948	38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
CHELACHE, Olivia Ann RESIGNED	Director	01 Dec 1995	08 Jun 2004	Uk	December 1948	38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX
DAYAN, Edwin Nessim RESIGNED	Director	01 Dec 2006	20 Jan 2010	United Kingdom	December 1952	Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
DAYAN, Edwin Nessim RESIGNED	Director		06 Apr 2006	United Kingdom	December 1952	Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
FORD, Christopher Mark RESIGNED	Director	08 Jun 2004	06 Apr 2006	England	November 1963	69 Sillswood, Olney, Buckinghamshire, MK46 5PN
HORN, Nigel David RESIGNED	Director	10 Oct 2005	01 Dec 2006		May 1954	Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
YEATS, Robert RESIGNED	Director	10 Feb 1994	25 Oct 1995		July 1950	118 Malthouse Road, Southgate, Crawley, West Sussex, RH10 6BH

LEGAL SOLUTIONS MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Sep 2007
Address: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom

PEARMAN, Mark Chalice ACTIVE
Role: Director
Appointed on: 10 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

DAYAN, Edwin Nessim RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 10 Oct 2005
Address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

DAYAN, Edwin Nessim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1999
Address: Heathwood 1 The Avenue, Radlett, Hertfordshire, WD7 7DG

HORN, Nigel David RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 01 Dec 2006
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

RIDGEWAY, John RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 18 Mar 2002
Address: 52 Robert Avenue, St Albans, Hertfordshire, AL1 2QR

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 21 Sep 2007
Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

CHELACHE, Hassan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1994
Date of birth: July 1948
Address: 38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX

CHELACHE, Olivia Ann RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 08 Jun 2004
Country of Residence: Uk
Date of birth: December 1948
Address: 38 Ampthill Road, Silsoe, Bedford, Bedfordshire, MK45 4DX

DAYAN, Edwin Nessim RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

DAYAN, Edwin Nessim RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

FORD, Christopher Mark RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: November 1963
Address: 69 Sillswood, Olney, Buckinghamshire, MK46 5PN

HORN, Nigel David RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 01 Dec 2006
Date of birth: May 1954
Address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS

YEATS, Robert RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 25 Oct 1995
Date of birth: July 1950
Address: 118 Malthouse Road, Southgate, Crawley, West Sussex, RH10 6BH