Website & contact details
- Website
Bie Executive Limited
- Incorporated
- 3 March 2010 (16 years)
- Previously known as
- Bie Interim Executive Limited (until 2 April 2014)Broomco (4216) Limited (until 26 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 George YardLondonEC3V 9DF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2021
British
Born August 1989 (37)
Director · Appointed 25 October 2018
British
Born February 1979 (47)
Director · Appointed 25 October 2018
Also at Bie Bidco Limited, Bie Topco Limited
South African
Born September 1979 (47)
Director · Appointed 17 December 2013
British
Born March 1977 (49)
Officer history (16 former)
22 December 2025
22 December 2025
4 November 2025
27 June 2025
27 June 2025
Resigned Knight, Robert Patrick Graham as Secretary
6 February 2024
12 January 2023
31 March 2022
19 July 2021
Resigned Lewis, Susan Jane as Secretary
19 July 2021
Appointed Knight, Robert Patrick Graham as Secretary
15 April 2021
30 June 2019
25 October 2018
25 October 2018
29 April 2016
Appointed Lewis, Susan Jane as Secretary
29 April 2016
Resigned Birrell, Gillian as Secretary
5 March 2015
17 December 2013
17 December 2013
17 December 2013
17 December 2013
22 May 2013
Appointed Birrell, Gillian as Secretary
21 May 2013
21 May 2013
21 May 2013
Resigned Allin, Robert Edward as Secretary
3 May 2013
Resigned Diprose, Nicholas Alver as Director
10 March 2013
Resigned Dengel, Steven Andrew as Director
15 May 2012
15 May 2012
12 March 2012
Resigned Smith, Susan Mary as Director
1 April 2010
Appointed Diprose, Nicholas Alver as Director
1 April 2010
Appointed Dengel, Steven Andrew as Director
1 April 2010
Appointed Smith, Susan Mary as Director
3 March 2010
Appointed Allin, Robert Edward as Secretary
3 March 2010
3 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10730057
Bie Topco Ltd
Reg. no. 8528558
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bie Bidco Limited Owns 75–100% of shares
Bie Executive Limited This company Has significant influence or control
Bie Interim Ltd Owns 75–100% of shares
Bie Search Limited Owns 75–100% of shares
Bie Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £4,940,141
- Cash
- £3,440,554
- Profit Before Tax
- £224,617
- Employees
- 54
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £172,198 | £241,542 | £230,392 |
| Current Assets | £10,512,775 | £11,208,181 | £10,579,620 |
| Debtors | £7,072,221 | £8,386,802 | £7,358,290 |
| Cash | £3,440,554 | £2,821,379 | £3,221,330 |
| Creditors (< 1 year) | £5,731,044 | £6,597,596 | £6,336,146 |
| Net Current Assets | £4,781,731 | £4,610,585 | £4,243,474 |
| Net Assets | £4,940,141 | £4,818,426 | £4,437,674 |
| Shareholder Funds | £4,940,141 | £4,818,426 | £4,437,674 |
| Turnover | £31,545,579 | ||
| Cost of Sales | £27,210,007 | £28,488,481 | £22,600,717 |
| Gross Profit | £8,944,862 | ||
| Admin Expenses | £9,756,683 | £9,734,006 | £8,613,337 |
| Staff Costs | £7,850,084 | £7,946,495 | £7,066,436 |
| Operating Profit | £331,525 | ||
| Profit Before Tax | £224,617 | £556,359 | £321,525 |
| Tax | £103,256 | £175,607 | £100,556 |
| Profit for Period | £121,361 | £380,752 | £220,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 3 March 2026 | 3 | |
| 7 January 2026 | Termination of appointment of a director | 1 | ||
| 29 December 2025 | Termination of appointment of a director | 1 | ||
| 29 December 2025 | Termination of appointment of a director | 1 | ||
| 27 November 2025 | Termination of appointment of a secretary | 1 |
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