Bie Topco Limited

Active08528558 Private limited company
Incorporated
14 May 2013 (13 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
Greater London
Address
1 George Yard
London
EC3V 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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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
South African
Born September 1979 (47)
Director · Appointed 17 December 2013
British
Born March 1977 (49)
Officer history (8 former)
22 December 2025
Resigned Moreton, Emma-Claire as Director
22 December 2025
Resigned Whyte, Gordon Gillies as Director
4 November 2025
Resigned Paramo, Claire as Director
27 June 2025
Resigned Knight, Robert Patrick Graham as Director
6 February 2024
Appointed Paramo, Claire as Director
12 January 2023
Appointed Knight, Robert Patrick Graham as Director
31 March 2022
Resigned Walker, Robert as Director
15 April 2021
Appointed Wilson, James Alexander John as Director
30 June 2019
25 October 2018
Appointed Tarboton, Byron Lance as Director
25 October 2018
Appointed Cordrey, Simon Peter John as Director
17 May 2017
Resigned King, Richard as Director
1 May 2015
Resigned Perry, Roland Robert Joseph as Director
2 December 2014
Appointed King, Richard as Director
17 December 2013
Appointed Perry, Roland Robert Joseph as Director
17 December 2013
Appointed Moreton, Emma-Claire as Director
17 December 2013
Appointed Moore, Simon Charles as Director
14 May 2013
Appointed Hawkins, Benedict Charles Anthony as Director
14 May 2013
Appointed Walker, Robert as Director
14 May 2013
Appointed Whyte, Gordon Gillies as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10730057

Holdings 1

Companies where Bie Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bie Bidco Limited Owns 75–100% of shares
Bie Executive Limited Has significant influence or control
Bie Interim Ltd Owns 75–100% of shares
Bie Search Limited Owns 75–100% of shares
Bie Topco Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 2025 £44,156 £44,156 £44,156
Balance sheet detail
202520242023
Debtors£792,107£792,107£792,107
Creditors (< 1 year)£925,002£925,002£925,002
Net Current Assets(£132,895)(£132,895)(£132,895)
Shareholder Funds£44,156£44,156£44,156

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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