BM

BY MILES GROUP LTD

Active

Company number 12270837

Norwich, United Kingdom · Incorporated 18 October 2019

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

Last updated on 4 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2020

Company overview

No company summary available yet.

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
Dl Insurance Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023

Funding

5 funding rounds
28 July 2020
Shares allotted · 0 shares allotted
—
20 May 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 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
30 December 2025 View
Legacy
Miscellaneous
30 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 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
Memorandum Articles
Incorporation
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 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
19 November 2024 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
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
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Group
Accounts
6 September 2023 View
Appoint Person Secretary 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 Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Second Filing Of Director Termination With Name
Officers
29 September 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
28 October 2020 View
Capital Name Of Class Of Shares
Capital
14 August 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Resolution
Resolution
2 June 2020 View
Memorandum Articles
Incorporation
2 June 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change To 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
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Resolution
Resolution
24 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2019 View
Incorporation Company
Incorporation
18 October 2019 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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