BANKBI UK LIMITED
Active - Accounts Filed
General Information
NAME
BANKBI UK LIMITED
COMPANY NUMBER
08791819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/11/2013
(11years old)
WEBSITE
www.bankbi.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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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
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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 UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKBI UK LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2013 - Present (11years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2013 - Present (11years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
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 |
| 29/11/2022 | 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 |
| 07/11/2019 | New Company Secretary Christine Lagden (926406948) Appointed |
| 14/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 14/03/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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