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Company Information for

BIE TOPCO LIMITED

1 GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
08528558
Private Limited Company
Active

Company Overview

About Bie Topco Ltd
BIE TOPCO LIMITED was founded on 2013-05-14 and has its registered office in London. The organisation's status is listed as "Active". Bie Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIE TOPCO LIMITED
 
Legal Registered Office
1 GEORGE YARD
LONDON
EC3V 9DF
Other companies in EC4N
 
Filing Information
Company Number 08528558
Company ID Number 08528558
Date formed 2013-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974977248  
Last Datalog update: 2024-11-05 18:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIE TOPCO LIMITED
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Company Officers of BIE TOPCO LIMITED

Current Directors
Officer Role Date Appointed
BENEDICT CHARLES ANTHONY HAWKINS
 Director 2013-05-14
SIMON CHARLES MOORE
 Director 2013-12-17
EMMA-CLAIRE MORETON
 Director 2013-12-17
ROBERT WALKER
 Director 2013-05-14
GORDON GILLIES WHYTE
 Director 2013-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KING
 Director 2014-12-02 2017-05-17
ROLAND ROBERT JOSEPH PERRY
 Director 2013-12-17 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT CHARLES ANTHONY HAWKINS BIE BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
BENEDICT CHARLES ANTHONY HAWKINS BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
SIMON CHARLES MOORE BIE BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
SIMON CHARLES MOORE BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
EMMA-CLAIRE MORETON BIE BIDCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
EMMA-CLAIRE MORETON BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
ROBERT WALKER BIE INTERIM LTD Director 2012-04-18 CURRENT 2012-04-18 Active
ROBERT WALKER BIE SEARCH LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
ROBERT WALKER THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-01-23
ROBERT WALKER EUROMEDICA LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2018-04-30
ROBERT WALKER BIE EXECUTIVE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
ROBERT WALKER ARCHER MATHIESON LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
ROBERT WALKER THE CORNHILL PARTNERSHIP LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2015-12-29
ROBERT WALKER BUSINESS PARTNERS (CAMBRIDGE) LIMITED Director 2010-02-01 CURRENT 1998-09-25 Dissolved 2015-03-10
ROBERT WALKER CHP SEARCH LIMITED Director 2009-09-01 CURRENT 2008-08-01 Dissolved 2014-02-18
ROBERT WALKER HEXAGON HUMAN CAPITAL (SERVICES) LIMITED Director 2009-09-01 CURRENT 2004-05-19 Dissolved 2013-09-05
ROBERT WALKER CORRELATE UK SEARCH LIMITED Director 2009-09-01 CURRENT 2008-03-29 Dissolved 2015-09-26
GORDON GILLIES WHYTE BIE EXECUTIVE LIMITED Director 2012-05-15 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-07DIRECTOR APPOINTED CLAIRE PARAMO
2023-08-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-12DIRECTOR APPOINTED MR ROBERT PATRICK GRAHAM KNIGHT
2023-01-12AP01DIRECTOR APPOINTED MR ROBERT PATRICK GRAHAM KNIGHT
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN WILSON
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM St Michael's House, Third Floor 1 George Yard London EC3V 9DF England
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT CHARLES ANTHONY HAWKINS
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-25AP01DIRECTOR APPOINTED MR BYRON LANCE TARBOTON
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM ST MICHAEL'S HOUSE, THIRD FLOOR 1 GEORGE YARD LONDON EC3V 9DF ENGLAND
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM QUEENS HOUSE 8 QUEEN STREET LONDON EC4N 1SP
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-07SH08Change of share class name or designation
2017-06-07SH10Particulars of variation of rights attached to shares
2017-06-06RES12Resolution of varying share rights or name
2017-06-06RES01ADOPT ARTICLES 27/04/2017
2017-06-06SH0131/10/16 STATEMENT OF CAPITAL GBP 97.1499
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085285580002
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 97.15
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KING
2016-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-16RES01ADOPT ARTICLES 31/10/2016
2016-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-17AUDAUDITOR'S RESIGNATION
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 96.3999
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 96.3999
2016-06-09AR0114/05/16 FULL LIST
2016-06-09AR0114/05/16 FULL LIST
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 96.3999
2016-02-01SH06Cancellation of shares. Statement of capital on 2015-11-12 GBP 96.3999
2016-02-01RES09Resolution of authority to purchase a number of shares
2016-02-01SH03Purchase of own shares
2015-11-30SH06Cancellation of shares. Statement of capital on 2015-05-01 GBP 96.89
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 99.8999
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR RICHARD KING
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY
2015-06-05AP01DIRECTOR APPOINTED RICHARD KING
2015-06-05SH03RETURN OF PURCHASE OF OWN SHARES 01/05/15 TREASURY CAPITAL GBP 21.5
2015-05-30SH0102/12/14 STATEMENT OF CAPITAL GBP 99.8999
2015-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-19RES01ADOPT ARTICLES 22/08/2014
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES 22/08/14 TREASURY CAPITAL GBP 18.5
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-04AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 98.5
2014-06-04AR0114/05/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON GILLIES WHYTE / 14/05/2013
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER / 02/05/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT CHARLES ANTHONY HAWKINS / 02/05/2014
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 126-130 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG UNITED KINGDOM
2014-01-16AP01DIRECTOR APPOINTED MRS EMMA-CLAIRE MORETON
2014-01-16AP01DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY
2014-01-16AP01DIRECTOR APPOINTED MR SIMON CHARLES MOORE
2013-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-10RES01ADOPT ARTICLES 20/05/2013
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-10SH0120/05/13 STATEMENT OF CAPITAL GBP 98.49
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285580002
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085285580001
2013-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BIE TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIE TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-04 Satisfied BARCLAYS CONVERTED INVESTMENTS LIMITED (FOR ITSELF AND AS AGENT FOR AND BEHALF OF THE NOTEHOLDERS)
2013-05-28 Outstanding CENTRIC SPV1 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIE TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of BIE TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIE TOPCO LIMITED
Trademarks
We have not found any records of BIE TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIE TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BIE TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIE TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIE TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIE TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 9DF