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BANKBI LTD

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BANKBI LTD

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Key Data

Status

Active

Company No.

08334624

Incorporation date

18/12/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Kingfisher House, Quarry Lane, Yateley, Hampshire GU46 6XWCopy
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See on map
Latest events (Record since 18/12/2012)
dot icon22/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (4 pages)
dot icon25/03/2025
Registration of charge 083346240003, created on 2025-03-24
View PDF (16 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon16/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon23/01/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon03/12/2020
Registration of charge 083346240002, created on 2020-12-01
View PDF (6 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (4 pages)
dot icon27/11/2019
Resolutions
View PDF (4 pages)
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-11-01
View PDF (4 pages)
dot icon06/11/2019
Appointment of Mr Brian Kaas as a director on 2019-11-01
View PDF (2 pages)
dot icon05/11/2019
Appointment of Mr Craig Goble as a secretary on 2019-11-01
View PDF (2 pages)
dot icon21/01/2019
Resolutions
View PDF (3 pages)
dot icon15/01/2019
Statement of capital following an allotment of shares on 2018-11-28
View PDF (4 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon20/11/2018
Registration of charge 083346240001, created on 2018-11-14
View PDF (17 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon13/10/2016
Appointment of Mr Paul Sutherland as a director on 2016-10-06
View PDF (2 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-06
View PDF (3 pages)
dot icon13/10/2016
Appointment of Mr Simon James Goble as a director on 2016-10-06
View PDF (2 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-08
View PDF (4 pages)
dot icon09/11/2015
Resolutions
View PDF (1 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Director's details changed for Mr Graham Anthony James Goble on 2014-06-16
View PDF (2 pages)
dot icon29/08/2014
Registered office address changed from Mulberry House Vigo Lane Yateley Hampshire GU46 6EP to Kingfisher House Quarry Lane Yateley Hampshire GU46 6XW on 2014-08-29
View PDF (1 pages)
dot icon30/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon31/12/2013
Previous accounting period shortened from 2013-12-31 to 2013-09-30
View PDF (3 pages)
dot icon27/11/2013
Statement of capital following an allotment of shares on 2013-10-11
View PDF (4 pages)
dot icon23/10/2013
Appointment of Mr Keith David Waterman as a director
View PDF (2 pages)
dot icon18/12/2012
Incorporation
View PDF (30 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.63M
-
0.00
645.32K
-
2022
17
2.25M
-
0.00
239.81K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goble, Graham Anthony James
Director
18/12/2012 - Present
3
Goble, Craig
Secretary
01/11/2019 - Present
-
Goble, Simon James
Director
06/10/2016 - Present
-
Kaas, Brian
Director
01/11/2019 - Present
-
Sutherland, Paul
Director
06/10/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANKBI LTD

BANKBI LTD is an(a) Active company incorporated on 18/12/2012 with the registered office located at Kingfisher House, Quarry Lane, Yateley, Hampshire GU46 6XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKBI LTD?

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BANKBI LTD is currently Active. It was registered on 18/12/2012 .

Where is BANKBI LTD located?

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BANKBI LTD is registered at Kingfisher House, Quarry Lane, Yateley, Hampshire GU46 6XW.

What does BANKBI LTD do?

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BANKBI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANKBI LTD?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.