B I COMMUNICATIONS LIMITED

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B I COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

01738578

Incorporation date

12/07/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Buckwin Square, Basildon, Essex SS13 1BJCopy
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Latest events (Record since 01/01/1987)
dot icon12/05/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon20/12/2024
Satisfaction of charge 3 in full
dot icon26/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon03/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon23/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon21/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon06/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon01/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/04/2019
Confirmation statement made on 2019-04-02 with updates
dot icon11/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/08/2018
Change of share class name or designation
dot icon03/04/2018
Confirmation statement made on 2018-04-02 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon10/08/2017
Secretary's details changed for Marilyn Joan Winifred Bannister on 2017-08-10
dot icon10/08/2017
Change of details for Marilyn Joan Winifred Bannister as a person with significant control on 2017-08-10
dot icon10/08/2017
Director's details changed for Marilyn Joan Winifred Bannister on 2017-08-10
dot icon10/08/2017
Change of details for Alan Edward George Bannister as a person with significant control on 2017-08-10
dot icon10/08/2017
Director's details changed for Alan Edward George Bannister on 2017-08-10
dot icon03/04/2017
Confirmation statement made on 2017-04-02 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon02/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/05/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon04/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon04/09/2010
Compulsory strike-off action has been discontinued
dot icon01/09/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/08/2010
First Gazette notice for compulsory strike-off
dot icon07/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon19/08/2009
Compulsory strike-off action has been discontinued
dot icon18/08/2009
Return made up to 02/04/09; full list of members
dot icon17/08/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon04/08/2009
First Gazette notice for compulsory strike-off
dot icon15/01/2009
Return made up to 02/04/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/02/2008
Nc inc already adjusted 31/12/06
dot icon28/02/2008
Resolutions
dot icon28/02/2008
Ad 31/12/07\gbp si 150000@1=150000\gbp ic 50000/200000\
dot icon20/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 02/04/07; full list of members
dot icon10/04/2007
Location of debenture register
dot icon10/04/2007
Location of register of members
dot icon10/04/2007
Registered office changed on 10/04/07 from: 7 buckwins square basildon essex SS13 1BJ
dot icon24/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon07/06/2006
Location of register of members
dot icon07/06/2006
Registered office changed on 07/06/06 from: mansfield house 2ND floor 1 southampton street london WC2R 0LR
dot icon07/06/2006
Return made up to 02/04/06; full list of members
dot icon07/06/2006
Total exemption small company accounts made up to 2004-12-31
dot icon27/04/2005
Total exemption full accounts made up to 2003-12-31
dot icon20/04/2005
Return made up to 02/04/05; full list of members
dot icon08/04/2004
Return made up to 02/04/04; full list of members
dot icon09/03/2004
Full accounts made up to 2002-12-31
dot icon01/07/2003
Return made up to 02/04/03; full list of members
dot icon12/03/2003
Particulars of mortgage/charge
dot icon20/12/2002
Application for reregistration from PLC to private
dot icon20/12/2002
Resolutions
dot icon20/12/2002
Resolutions
dot icon20/12/2002
Certificate of re-registration from Public Limited Company to Private
dot icon20/12/2002
Re-registration of Memorandum and Articles
dot icon04/12/2002
Full accounts made up to 2001-12-31
dot icon05/04/2002
Return made up to 02/04/02; full list of members
dot icon19/10/2001
Registered office changed on 19/10/01 from: first floor 143/149 great portland street london W1N 5FB
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon02/08/2000
Amended full group accounts made up to 1999-12-31
dot icon02/08/2000
Full accounts made up to 1999-12-31
dot icon07/04/2000
Return made up to 02/04/00; full list of members
dot icon01/08/1999
Full group accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 02/04/99; no change of members
dot icon31/07/1998
Full group accounts made up to 1997-12-31
dot icon29/04/1998
Return made up to 02/04/98; full list of members
dot icon22/07/1997
Full group accounts made up to 1996-12-31
dot icon16/04/1997
Return made up to 02/04/97; no change of members
dot icon10/09/1996
Full group accounts made up to 1995-12-31
dot icon18/04/1996
Return made up to 02/04/96; no change of members
dot icon11/08/1995
Ad 31/12/94--------- £ si 45000@1
dot icon11/08/1995
Particulars of contract relating to shares
dot icon09/08/1995
Balance Sheet
dot icon09/08/1995
Declaration on reregistration from private to PLC
dot icon09/08/1995
Resolutions
dot icon09/08/1995
Resolutions
dot icon09/08/1995
Certificate of re-registration from Private to Public Limited Company
dot icon09/08/1995
Application for reregistration from private to PLC
dot icon09/08/1995
Auditor's report
dot icon09/08/1995
Re-registration of Memorandum and Articles
dot icon09/08/1995
Auditor's statement
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
Return made up to 02/04/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
New director appointed
dot icon08/10/1994
Ad 31/12/93--------- £ si 4900@1
dot icon08/10/1994
Resolutions
dot icon08/10/1994
Accounts for a small company made up to 1993-12-31
dot icon13/05/1994
Certificate of change of name
dot icon05/04/1994
Return made up to 02/04/94; no change of members
dot icon13/02/1994
Full accounts made up to 1992-11-30
dot icon10/12/1993
Accounting reference date extended from 30/11 to 31/12
dot icon23/08/1993
Full accounts made up to 1991-11-30
dot icon08/04/1993
Return made up to 02/04/93; no change of members
dot icon04/06/1992
Return made up to 02/04/92; full list of members
dot icon12/03/1992
Full accounts made up to 1990-11-30
dot icon02/02/1992
Full accounts made up to 1989-11-30
dot icon28/08/1991
Return made up to 02/04/91; no change of members
dot icon28/08/1991
Return made up to 02/04/90; no change of members
dot icon07/08/1991
Registered office changed on 07/08/91 from: 71 duke street mayfair london W1M 5DH
dot icon17/10/1990
Full accounts made up to 1988-11-30
dot icon11/07/1990
Particulars of mortgage/charge
dot icon29/08/1989
£ nc 100/1000
dot icon29/08/1989
Wd 23/08/89 ad 28/09/88--------- £ si 98@1
dot icon23/08/1989
Return made up to 02/04/89; full list of members
dot icon23/08/1989
Return made up to 02/04/88; full list of members
dot icon23/08/1989
Registered office changed on 23/08/89 from: c/o pittock & co northgate house high pavement town square basildon essex
dot icon23/08/1989
Full accounts made up to 1987-11-30
dot icon10/07/1987
Particulars of mortgage/charge
dot icon14/05/1987
Return made up to 31/12/86; full list of members
dot icon14/05/1987
Return made up to 02/04/87; full list of members
dot icon14/05/1987
Full accounts made up to 1986-11-30
dot icon14/05/1987
Full accounts made up to 1985-11-30
dot icon30/03/1987
Accounting reference date shortened from 31/03 to 30/11
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+9.21 % *

* during past year

Cash in Bank

£629,090.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
988.55K
-
0.00
564.99K
-
2022
9
970.38K
-
0.00
576.04K
-
2023
8
997.20K
-
0.00
629.09K
-
2023
8
997.20K
-
0.00
629.09K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

997.20K £Ascended2.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

629.09K £Ascended9.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marilyn Joan Winifred Bannister
Director
31/12/1983 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B I COMMUNICATIONS LIMITED

B I COMMUNICATIONS LIMITED is an(a) Active company incorporated on 12/07/1983 with the registered office located at 7 Buckwin Square, Basildon, Essex SS13 1BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of B I COMMUNICATIONS LIMITED?

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B I COMMUNICATIONS LIMITED is currently Active. It was registered on 12/07/1983 .

Where is B I COMMUNICATIONS LIMITED located?

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B I COMMUNICATIONS LIMITED is registered at 7 Buckwin Square, Basildon, Essex SS13 1BJ.

What does B I COMMUNICATIONS LIMITED do?

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B I COMMUNICATIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does B I COMMUNICATIONS LIMITED have?

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B I COMMUNICATIONS LIMITED had 8 employees in 2023.

What is the latest filing for B I COMMUNICATIONS LIMITED?

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The latest filing was on 12/05/2025: Confirmation statement made on 2025-04-02 with no updates.