BIE EXECUTIVE LIMITED
Overview
| Company Name | BIE EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07176911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIE EXECUTIVE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BIE EXECUTIVE LIMITED located?
| Registered Office Address | 1 George Yard EC3V 9DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIE EXECUTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIE INTERIM EXECUTIVE LIMITED | Mar 26, 2010 | Mar 26, 2010 |
| BROOMCO (4216) LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for BIE EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIE EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BIE EXECUTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire Paramo as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon Gillies Whyte as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma-Claire Moreton as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Patrick Graham Knight as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Patrick Graham Knight as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Claire Paramo as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Registration of charge 071769110006, created on Nov 16, 2023 | 17 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Patrick Graham Knight as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Robert Walker as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Appointment of Mr Robert Patrick Graham Knight as a secretary on Jul 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Jane Lewis as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Alexander John Wilson as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on May 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BIE EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDREY, Simon Peter John | Director | George Yard EC3V 9DF London 1 England | England | British | 251840140001 | |||||
| MOORE, Simon Charles | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 184034900001 | |||||
| TARBOTON, Byron Lance | Director | George Yard EC3V 9DF London 1 England | England | South African | 251837860001 | |||||
| WILSON, James Alexander John | Director | George Yard EC3V 9DF London 1 England | England | British | 282074990001 | |||||
| ALLIN, Robert Edward | Secretary | 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom | 149418850001 | |||||||
| BIRRELL, Gillian | Secretary | 8 Queen Street EC4N 1SP London Queen's House England | 178474110001 | |||||||
| KNIGHT, Robert Patrick Graham | Secretary | George Yard EC3V 9DF London 1 England | 285452810001 | |||||||
| LEWIS, Susan Jane | Secretary | George Yard EC3V 9DF London 1 England | 207679800001 | |||||||
| ALLIN, Robert Edward | Director | 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom | England | British | 37710360002 | |||||
| ASTON, James Fraser | Director | 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom | England | British | 118912770001 | |||||
| DENGEL, Steven Andrew | Director | 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom | Uk | British | 151539090003 | |||||
| DIPROSE, Nicholas Alver | Director | 205-207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom | England | British | 134348250002 | |||||
| HAWKINS, Benedict Charles Anthony | Director | 1 George Yard EC3V 9DF London St Michael's House, Third Floor England | England | British | 178243600001 | |||||
| KNIGHT, Robert Patrick Graham | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 304190360001 | |||||
| MORETON, Emma-Claire | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 161419990001 | |||||
| PARAMO, Claire | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 319076530001 | |||||
| PERRY, Roland Robert Joseph | Director | 8 Queen Street EC4N 1SP London Queen's House England | England | British | 139021390001 | |||||
| SMITH, Susan Mary | Director | Pook Lane East Lavant PO18 0AH Chichester Hay Barn West Sussex | United Kingdom | British | 134348180001 | |||||
| WALKER, Robert | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 23182530007 | |||||
| WHYTE, Gordon Gillies | Director | George Yard EC3V 9DF London 1 England | United Kingdom | British | 169154580001 |
Who are the persons with significant control of BIE EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bie Bidco Ltd | Apr 28, 2017 | George Yard EC3V 9DF London St Michael's House England | No | ||||||||||
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Natures of Control
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| Bie Topco Ltd | Apr 06, 2016 | Queen Street EC4N 1SP London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0