K.B.I. LIMITED
Active - Accounts Filed
General Information
NAME
K.B.I. LIMITED
COMPANY NUMBER
04377140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/02/2002
(22 years and 10 months old)
WEBSITE
kbiuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO7 0FA
Telephone: 01422242880
TPS: No
5 Red Barn Close
Brightlingsea
COLCHESTER
CO7 0FA
Telephone: 242880
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K.B.I. 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 K.B.I. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.B.I. 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 |
|---|---|---|---|---|
|
19/02/2002 - Present (22 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) Born in Nov 1946 (age: 78) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) 19/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
19/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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