Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BIE BIDCO LIMITED

1 GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
10730057
Private Limited Company
Active

Company Overview

About Bie Bidco Ltd
BIE BIDCO LIMITED was founded on 2017-04-19 and has its registered office in London. The organisation's status is listed as "Active". Bie Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIE BIDCO LIMITED
 
Legal Registered Office
1 GEORGE YARD
LONDON
EC3V 9DF
 
Filing Information
Company Number 10730057
Company ID Number 10730057
Date formed 2017-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 17/05/2018
Type of accounts GROUP
Last Datalog update: 2025-04-05 12:19:40
Primary Source:Companies House
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.

Company Officers of BIE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE LEWIS
 Company Secretary 2017-04-19
BENEDICT CHARLES ANTHONY HAWKINS
 Director 2017-04-19
SIMON CHARLES MOORE
 Director 2017-04-19
EMMA-CLAIRE MORETON
 Director 2017-04-19
JEREMY PETER RICKMAN
 Director 2017-06-09
ROBERT WALKER
 Director 2017-04-19
GORDON GILLIES WHYTE
 Director 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT CHARLES ANTHONY HAWKINS BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
BENEDICT CHARLES ANTHONY HAWKINS BIE TOPCO LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
SIMON CHARLES MOORE BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
SIMON CHARLES MOORE BIE TOPCO LIMITED Director 2013-12-17 CURRENT 2013-05-14 Active
EMMA-CLAIRE MORETON BIE EXECUTIVE LIMITED Director 2013-12-17 CURRENT 2010-03-03 Active
EMMA-CLAIRE MORETON BIE TOPCO LIMITED Director 2013-12-17 CURRENT 2013-05-14 Active
JEREMY PETER RICKMAN RICKMAN CONSULTING LIMITED Director 2016-02-08 CURRENT 2016-02-08 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
2025-03-18CONFIRMATION STATEMENT MADE ON 03/03/25, WITH NO UPDATES
2024-11-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER RICKMAN
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-07DIRECTOR APPOINTED CLAIRE PARAMO
2023-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-2426/08/22 STATEMENT OF CAPITAL GBP 6400.09
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-01-12DIRECTOR APPOINTED MR ROBERT PATRICK GRAHAM KNIGHT
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-06-08SH06Cancellation of shares. Statement of capital on 2022-05-12 GBP 4,902.33
2021-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-09SH06Cancellation of shares. Statement of capital on 2021-08-25 GBP 5,762.34
2021-09-09SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-08-02
2021-09-09SH03Purchase of own shares
2021-08-13SH0107/12/20 STATEMENT OF CAPITAL GBP 5901.84
2021-07-20AP03Appointment of Mr Robert Patrick Graham Knight as company secretary on 2021-07-19
2021-07-19TM02Termination of appointment of Susan Jane Lewis on 2021-07-19
2021-07-19SH03Purchase of own shares
2021-06-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 28.5 on 2021-05-14
2021-06-07SH06Cancellation of shares. Statement of capital on 2021-05-24 GBP 3,848.50
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN WILSON
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-create new share class 20/10/2020
  • Resolution of adoption of Articles of Association
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM St Michaels' House, Third Floor 1 George Yard London EC3V 9DF England
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-01-30SH03Purchase of own shares
2020-01-10SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 3,848.51
2019-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT CHARLES ANTHONY HAWKINS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-26RES12Resolution of varying share rights or name
2019-02-22SH10Particulars of variation of rights attached to shares
2019-02-22SH08Change of share class name or designation
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-11AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-10-31RP04SH01Second filing of capital allotment of shares GBP4,708.50
2018-10-25AP01DIRECTOR APPOINTED MR BYRON LANCE TARBOTON
2018-10-23PSC08Notification of a person with significant control statement
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-06-11PSC07CESSATION OF ROBERT WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Queens House 8 Queen Street London EC4N 1SP United Kingdom
2017-10-26RES01ADOPT ARTICLES 02/10/2017
2017-10-26RES01ADOPT ARTICLES 02/10/2017
2017-06-25SH02Sub-division of shares on 2017-04-27
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4708.5
2017-06-22SH0127/04/17 STATEMENT OF CAPITAL GBP 4708.50
2017-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-19RES01ADOPT ARTICLES 27/04/2017
2017-06-17CH01Director's details changed for Mr Benedict Charles Anthony on 2017-04-27
2017-06-09AP01DIRECTOR APPOINTED MR JEREMY PETER RICKMAN
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 107300570001
2017-04-19NEWINCNew incorporation
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 BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIE BIDCO LIMITED
Trademarks
We have not found any records of BIE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIE BIDCO 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 BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIE BIDCO 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 BIDCO 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 BIDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 9DF