BM

BY MILES LTD

Active

Company number 09498559

Norwich, United Kingdom · Incorporated 19 March 2015

8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company history

Previous company names

MULTAS MENTAS LIMITED · 19 March 2015 – 3 November 2016

IMSURE GROUP LIMITED · 3 November 2016 – 5 June 2017

Company overview

BY MILES LTD is an active private limited company incorporated on 19 March 2015 and registered in England and Wales. Its registered office is at 8 Surrey Street, Norwich, Norfolk, NR1 3NG. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by By Miles Group Ltd, which has held 75–100% of the shares since 12 December 2019. The current board comprises two British directors: Madeline Howlett (appointed 4 October 2023) and Stuart Charles Curson (appointed 6 November 2025). Aviva Company Secretarial Services Limited acts as corporate secretary, appointed on 29 July 2025.

The company has no charges and no history of insolvency. Its most recent full accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 20 September 2025 and is not overdue.

Recent filings include a change of registered office address on 29 May 2026 and an update to a director’s details on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
By Miles Group Ltd
Ownership Of Shares 75 To 100 Percent
12 December 2019

Funding

11 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
12 April 2018
Shares allotted · 0 shares allotted
—
20 September 2017
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
10 May 2017
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
3 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2026 View
Legacy
Miscellaneous
31 December 2025 View
Capital Allotment Shares
Capital
31 December 2025 View
Legacy
Miscellaneous
30 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Resolution
Resolution
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Memorandum Articles
Incorporation
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Second Filing Of Director Termination With Name
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Capital Allotment Shares
Capital
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Resolution
Resolution
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Capital Alter Shares Subdivision
Capital
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Resolution
Resolution
4 September 2017 View
Capital Allotment Shares
Capital
22 July 2017 View
Second Filing Capital Allotment Shares
Capital
27 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Resolution
Resolution
5 June 2017 View
Resolution
Resolution
24 May 2017 View
Resolution
Resolution
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Capital Alter Shares Subdivision
Capital
11 April 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Resolution
Resolution
27 January 2017 View
Statement Of Companys Objects
Change Of Constitution
24 January 2017 View
Resolution
Resolution
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Capital Allotment Shares
Capital
23 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Resolution
Resolution
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Incorporation Company
Incorporation
19 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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