Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Bie Bidco Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 George YardLondonEC3V 9DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 Executive Limited, Bie Topco Limited
South African
Born September 1979 (47)
Director · Appointed 19 April 2017
British
Born March 1977 (49)
Officer history (9 former)
22 December 2025
22 December 2025
4 November 2025
27 June 2025
Resigned Knight, Robert Patrick Graham as Secretary
27 June 2025
31 March 2024
Resigned Rickman, Jeremy Peter as Director
6 February 2024
12 January 2023
31 March 2022
Resigned Walker, Robert as Director
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
9 June 2017
Appointed Rickman, Jeremy Peter as Director
19 April 2017
19 April 2017
Appointed Lewis, Susan Jane as Secretary
19 April 2017
Appointed Walker, Robert as Director
19 April 2017
19 April 2017
19 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16913609
Former controllers (1)
28 April 2017
Ceased Robert Walker — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bie Bidco Limited This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- (£356)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £925,000 | £925,000 | £925,000 |
| Creditors (< 1 year) | £1,895,316 | £1,864,612 | £1,864,612 |
| Shareholder Funds | £1,019,835 | £1,050,539 | £1,050,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Statement of capital | |||
| 20 April 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 13 January 2026 | Purchase of own shares | |||
| 13 January 2026 | Cancellation of shares | |||
| 7 January 2026 | Termination of appointment of a director |
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