BM

BY MILES TECHNOLOGY SERVICES LTD

Active

Company number 12189384

Norwich, United Kingdom · Incorporated 4 September 2019

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

Last updated on 10 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

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
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2019

Funding

0 funding rounds

No funding rounds on record.

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
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 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
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Small
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
13 November 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
Accounts With Accounts Type Small
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
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 Small
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 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
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 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
Change Account Reference Date Company Current Shortened
Accounts
23 October 2019 View
Incorporation Company
Incorporation
4 September 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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