Bie Topco Limited
Company Profile
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MicroBie Topco Limited
08528558•Private Limited With Share Capital
1 George Yard, London, EC3V9DF
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Incorporated
14/05/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Bie Topco Limited (08528558) is a private limited with share capital incorporated on 14/05/2013 (12 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
Micro
Incorporated 14/05/2013
EC3V9DF
Financial Overview
Total Assets
£969.2K
Liabilities
£925.0K
Net Assets
£44.2K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
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
Termination Secretary Company
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
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 Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Resolution
Category:Resolution
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Capital Cancellation Shares
Category:Capital
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Incorporation Company
Category:Incorporation
Date:14-05-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 George Yard, London, EC3V9DFRegistered
Related Companies
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