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BIE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bie Topco Limited. The company was founded 11 years ago and was given the registration number 08528558. The firm's registered office is in LONDON. You can find them at 1 George Yard, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BIE TOPCO LIMITED
Company Number:08528558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Yard, London, England, EC3V 9DF

Director25 October 2018Active
1, George Yard, London, England, EC3V 9DF

Director12 January 2023Active
1, George Yard, London, England, EC3V 9DF

Director17 December 2013Active
1, George Yard, London, England, EC3V 9DF

Director17 December 2013Active
1, George Yard, London, England, EC3V 9DF

Director06 February 2024Active
1, George Yard, London, England, EC3V 9DF

Director25 October 2018Active
1, George Yard, London, England, EC3V 9DF

Director14 May 2013Active
1, George Yard, London, England, EC3V 9DF

Director15 April 2021Active
St Michael's House, Third Floor, 1 George Yard, London, England, EC3V 9DF

Director14 May 2013Active
Queens House, 8 Queen Street, London, EC4N 1SP

Director02 December 2014Active
Queens House, 8 Queen Street, London, England, EC4N 1SP

Director17 December 2013Active
1, George Yard, London, England, EC3V 9DF

Director14 May 2013Active

People with Significant Control

Bie Bidco Ltd
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:8 Queen Street, Queen Street, London, England, EC4N 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2023-08-14Accounts

Accounts with accounts type full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-11-22Officers

Termination director company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Address

Change registered office address company with date old address new address.

Download
2019-11-04Accounts

Accounts with accounts type full.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type small.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Address

Change registered office address company with date old address new address.

Download
2017-12-07Address

Change registered office address company with date old address new address.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-06-07Capital

Capital name of class of shares.

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