Menna Overview

Here’s a quick overview of BIE EXECUTIVE LIMITED 👀 — a London based business that started in 2010.

BIE EXECUTIVE LIMITED

  • Company statusactive
  • Company No07176911
  • Age16 years 4 months Incorporated 3 March 2010
  • Officers9

Address

1 George Yard, London, EC3V 9DF, England

BIE EXECUTIVE LIMITED is an active company incorporated on 3 March 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78200 Temporary employment agency activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 16 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Dec 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 25 Oct 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 20 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 19 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 16 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 14 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 11 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 04 Nov 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 03 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 14 Mar 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 05 Dec 2018

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Appoint Person Director Company With Name Date

7 Years Ago on 25 Oct 2018

People

Officers9

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
KNIGHT, Robert Patrick Grahamsecretary 19 Jul 2021
CORDREY, Simon Peter Johndirector Feb 197925 Oct 2018
KNIGHT, Robert Patrick Grahamdirector Mar 197512 Jan 2023
MOORE, Simon Charlesdirector Mar 197717 Dec 2013
MORETON, Emma-Clairedirector Feb 197217 Dec 2013
PARAMO, Clairedirector Nov 197406 Feb 2024
TARBOTON, Byron Lancedirector Sep 197925 Oct 2018
WHYTE, Gordon Gilliesdirector Sep 197015 May 2012
WILSON, James Alexander Johndirector Aug 198915 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bie Bidco Ltd 28 Apr 2017
Bie Topco Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.