BANKBI LTD
Active - Accounts Filed
General Information
NAME
BANKBI LTD
COMPANY NUMBER
08334624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/12/2012
(12years old)
WEBSITE
www.bankbi.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU46 6XW
Telephone: 01344566240
TPS: No
Kingfisher House
Quarry Lane
Yateley
Hampshire
GU46 6XW
Telephone: 566240
Credit Risk Overview
Want to learn more about BANKBI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKBI LTD | Active - Accounts Filed | View Report |
| BANKBI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANKBI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKBI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKBI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (12years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/10/2013 - Present (11 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/10/2016 - Present (8 years and 3 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKBI LTD | Active - Accounts Filed | View Report |
| BANKBI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 14/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Brian Kaas (926410535) Appointed |
| 07/11/2019 | New Company Secretary Craig Goble (926406706) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 17/10/2016 | New Board Member Paul Sutherland (921628891) Appointed |
| 17/10/2016 | New Board Member Simon James Goble (921628847) Appointed |
| 19/01/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 14/03/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 25/10/2013 | New Board Member Keith David Waterman (910812028) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
