BIE SEARCH LIMITED

Overview

Company Name	BIE SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08035468
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2012

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 SEARCH LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is BIE SEARCH LIMITED located?

Registered Office Address	1 George Yard EC3V 9DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BIE SEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BIE SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BIE SEARCH LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Dec 29, 2025	Termination of appointment of Gordon Gillies Whyte as a director on Dec 22, 2025	1 pages	TM01

Dec 29, 2025	Appointment of Mr Simon Charles Moore as a director on Dec 22, 2025	2 pages	AP01

Sep 15, 2025	Termination of appointment of Robert Patrick Graham Knight as a secretary on Jun 27, 2025	1 pages	TM02

Mar 18, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Nov 29, 2022	Appointment of Mr Gordon Gillies Whyte as a director on Mar 31, 2022	2 pages	AP01

Nov 29, 2022	Termination of appointment of Robert Walker as a director on Mar 31, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jul 20, 2021	Appointment of Mr Robert Patrick Graham Knight as a secretary on Jul 19, 2021	2 pages	AP03

Jul 19, 2021	Termination of appointment of Susan Jane Lewis as a secretary on Jul 19, 2021	1 pages	TM02

Apr 12, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

May 14, 2020	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

Mar 11, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 03, 2018 with updates	4 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of BIE SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Simon Charles George Yard EC3V 9DF London 1 England	Dec 22, 2025		Director	George Yard EC3V 9DF London 1 England	United Kingdom	British	1977-3	184034900001
ALLIN, Robert Edward 205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank England	Apr 18, 2012	May 21, 2013	Secretary	205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank England				168432270001
BIRRELL, Gillian 8 Queen Street EC4N 1SP London Queen's House England	May 22, 2013	Apr 29, 2016	Secretary	8 Queen Street EC4N 1SP London Queen's House England				178474060001
KNIGHT, Robert Patrick Graham George Yard EC3V 9DF London 1 England	Jul 19, 2021	Jun 27, 2025	Secretary	George Yard EC3V 9DF London 1 England				285452890001
LEWIS, Susan Jane George Yard EC3V 9DF London 1 England	Apr 29, 2016	Jul 19, 2021	Secretary	George Yard EC3V 9DF London 1 England				207683750001
ALLIN, Robert Edward 205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank England	Apr 18, 2012	May 21, 2013	Director	205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank England	England	British	1967-10	37710360002
WALKER, Robert George Yard EC3V 9DF London 1 England	Apr 18, 2012	Mar 31, 2022	Director	George Yard EC3V 9DF London 1 England	United Kingdom	British	1957-3	23182530007
WHYTE, Gordon Gillies George Yard EC3V 9DF London 1 England	Mar 31, 2022	Dec 22, 2025	Director	George Yard EC3V 9DF London 1 England	United Kingdom	British	1970-9	169154580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIE SEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bie Executive Ltd

Apr 06, 2016

Queen Street

EC4N 1SP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	7176911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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