Bie Bidco Limited
Company Profile
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MediumBie Bidco Limited
10730057•Private Limited With Share Capital
1 George Yard, London, EC3V9DF
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Incorporated
19/04/2017
Company Age
9 years
Directors
5
Employees
54
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Bie Bidco Limited (10730057) is a private limited with share capital incorporated on 19/04/2017 (9 years old) and registered in london, EC3V9DF. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 19/04/2017
EC3V9DF
54 employees
Financial Overview
Total Assets
£8.71M
Liabilities
£4.95M
Net Assets
£3.75M
Turnover
£37.21M
Cash
£3.44M
Key Metrics
54
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Capital Cancellation Shares
Category:Capital
Date:13-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Capital Cancellation Shares
Category:Capital
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2020
Capital Cancellation Shares
Category:Capital
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Incorporation Company
Category:Incorporation
Date:19-04-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 George Yard, London, EC3V9DFRegistered
Related Companies
5
Contact
bie-executive.com
1 George Yard, London, EC3V9DF