Menna Overview
Here’s a quick overview of BIE TOPCO LIMITED 👀 — a London based business that started in 2013.
BIE TOPCO LIMITED
- Company statusactive
- Company No08528558
- Age13 years 2 months Incorporated 14 May 2013
- Officers8
Address
1 George Yard, London, EC3V 9DF, England
BIE TOPCO LIMITED is an active company incorporated on 14 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 May 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORDREY, Simon Peter John | director | Feb 1979 | 25 Oct 2018 |
| KNIGHT, Robert Patrick Graham | director | Mar 1975 | 12 Jan 2023 |
| MOORE, Simon Charles | director | Mar 1977 | 17 Dec 2013 |
| MORETON, Emma-Claire | director | Feb 1972 | 17 Dec 2013 |
| PARAMO, Claire | director | Nov 1974 | 06 Feb 2024 |
| TARBOTON, Byron Lance | director | Sep 1979 | 25 Oct 2018 |
| WHYTE, Gordon Gillies | director | Sep 1970 | 14 May 2013 |
| WILSON, James Alexander John | director | Aug 1989 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bie Bidco Ltd | 27 Apr 2017 |
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CORDREY, Simon Peter John, KNIGHT, Robert Patrick Graham, MOORE, Simon Charles, MORETON, Emma-Claire, PARAMO, Claire, TARBOTON, Byron Lance, WHYTE, Gordon Gillies, WILSON, James Alexander John, HAWKINS, Benedict Charles Anthony, PERRY, Roland Robert Joseph, WALKER, Robert are mutual persons.
CORDREY, Simon Peter John, KNIGHT, Robert Patrick Graham, MOORE, Simon Charles, MORETON, Emma-Claire, PARAMO, Claire, TARBOTON, Byron Lance, WILSON, James Alexander John, HAWKINS, Benedict Charles Anthony are mutual persons.
MORETON, Emma-Claire are mutual persons.
WHYTE, Gordon Gillies, WALKER, Robert are mutual persons.
WHYTE, Gordon Gillies, WALKER, Robert are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
KING, Richard are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
PERRY, Roland Robert Joseph are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
WALKER, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of BIE TOPCO LIMITED 👀 — a London based business that started in 2013.