London
EC3V 9DF
Director Name | Mrs Emma-Claire Moreton |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Simon Charles Moore |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Byron Lance Tarboton |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | South African |
Status | Current |
Appointed | 25 October 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Simon Peter John Cordrey |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2018(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr James Alexander John Wilson |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(11 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Secretary Name | Mr Robert Patrick Graham Knight |
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Status | Current |
Appointed | 19 July 2021(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Robert Patrick Graham Knight |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2023(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Claire Paramo |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(13 years, 11 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Robert Walker |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Yard London EC3V 9DF |
Director Name | Mr Robert Edward Allin |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX |
Secretary Name | Robert Edward Allin |
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Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX |
Director Name | Ms Susan Mary Smith |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hay Barn Pook Lane East Lavant Chichester West Sussex PO18 0AH |
Director Name | Nicholas Alver Diprose |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX |
Director Name | Steven Andrew Dengel |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 March 2013) |
Role | Diector |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX |
Director Name | James Fraser Aston |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2012(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 21 May 2013) |
Role | Executive Search Consultant |
Country of Residence | England |
Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX |
Secretary Name | Gillian Birrell |
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Status | Resigned |
Appointed | 22 May 2013(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 April 2016) |
Role | Company Director |
Correspondence Address | Queen's House 8 Queen Street London EC4N 1SP |
Director Name | Mr Roland Robert Joseph Perry |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2013(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Queen's House 8 Queen Street London EC4N 1SP |
Director Name | Mr Benedict Charles Anthony Hawkins |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2013(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2019) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | St Michael's House, Third Floor 1 George Yard London EC3V 9DF |
Secretary Name | Mrs Susan Jane Lewis |
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Status | Resigned |
Appointed | 29 April 2016(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 July 2021) |
Role | Company Director |
Correspondence Address | 1 George Yard London EC3V 9DF |
Website | bieinterim.co.uk |
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Registered Address | 1 George Yard London EC3V 9DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £0.01 | Bie Topco LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £19,450,178 |
Gross Profit | £4,098,001 |
Net Worth | £803,714 |
Cash | £37,204 |
Current Liabilities | £3,498,779 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 1 week from now) |
20 May 2013 | Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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20 May 2013 | Delivered on: 4 June 2013 Persons entitled: Barclays Converted Investments Limited (For Itself and as Agent for and on Behalf of the Noteholders) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
20 May 2013 | Delivered on: 28 May 2013 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property (if any);. B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. C. by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3;. D. by way of first fixed charge all intellectual property (if any) not charged by clause 5.1 (q);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Outstanding |
12 March 2010 | Delivered on: 22 March 2010 Satisfied on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
12 March 2010 | Delivered on: 19 March 2010 Satisfied on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
6 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
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7 February 2024 | Appointment of Claire Paramo as a director on 6 February 2024 (2 pages) |
17 November 2023 | Registration of charge 071769110006, created on 16 November 2023 (17 pages) |
14 August 2023 | Full accounts made up to 31 March 2023 (30 pages) |
24 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
12 January 2023 | Appointment of Mr Robert Patrick Graham Knight as a director on 12 January 2023 (2 pages) |
21 December 2022 | Full accounts made up to 31 March 2022 (29 pages) |
19 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
19 April 2022 | Termination of appointment of Robert Walker as a director on 31 March 2022 (1 page) |
25 October 2021 | Full accounts made up to 31 March 2021 (30 pages) |
20 July 2021 | Appointment of Mr Robert Patrick Graham Knight as a secretary on 19 July 2021 (2 pages) |
19 July 2021 | Termination of appointment of Susan Jane Lewis as a secretary on 19 July 2021 (1 page) |
15 April 2021 | Appointment of Mr James Alexander John Wilson as a director on 15 April 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 March 2020 (26 pages) |
14 May 2020 | Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on 14 May 2020 (1 page) |
11 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
4 November 2019 | Full accounts made up to 31 March 2019 (24 pages) |
3 July 2019 | Termination of appointment of Benedict Charles Anthony Hawkins as a director on 30 June 2019 (1 page) |
14 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 31 March 2018 (23 pages) |
25 October 2018 | Appointment of Mr Simon Peter John Cordrey as a director on 25 October 2018 (2 pages) |
25 October 2018 | Appointment of Mr Byron Lance Tarboton as a director on 25 October 2018 (2 pages) |
13 March 2018 | Notification of Bie Bidco Ltd as a person with significant control on 28 April 2017 (2 pages) |
13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
7 December 2017 | Registered office address changed from Queen's House 8 Queen Street London EC4N 1SP to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017 (1 page) |
6 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
6 October 2017 | Full accounts made up to 31 March 2017 (21 pages) |
24 May 2017 | Satisfaction of charge 071769110004 in full (4 pages) |
24 May 2017 | Satisfaction of charge 071769110004 in full (4 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
17 October 2016 | Auditor's resignation (1 page) |
17 October 2016 | Auditor's resignation (1 page) |
29 September 2016 | Full accounts made up to 31 March 2016 (22 pages) |
29 September 2016 | Full accounts made up to 31 March 2016 (22 pages) |
29 April 2016 | Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Gillian Birrell as a secretary on 29 April 2016 (1 page) |
29 April 2016 | Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016 (2 pages) |
29 April 2016 | Termination of appointment of Gillian Birrell as a secretary on 29 April 2016 (1 page) |
30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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26 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
26 November 2015 | Full accounts made up to 31 March 2015 (22 pages) |
22 October 2015 | Termination of appointment of Roland Robert Joseph Perry as a director on 5 March 2015 (1 page) |
22 October 2015 | Termination of appointment of Roland Robert Joseph Perry as a director on 5 March 2015 (1 page) |
22 October 2015 | Termination of appointment of Roland Robert Joseph Perry as a director on 5 March 2015 (1 page) |
20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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29 October 2014 | Full accounts made up to 31 March 2014 (23 pages) |
29 October 2014 | Full accounts made up to 31 March 2014 (23 pages) |
8 April 2014 | Resignation of an auditor (2 pages) |
8 April 2014 | Resignation of an auditor (2 pages) |
4 April 2014 | Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG on 4 April 2014 (1 page) |
2 April 2014 | Company name changed bie interim executive LIMITED\certificate issued on 02/04/14
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2 April 2014 | Company name changed bie interim executive LIMITED\certificate issued on 02/04/14
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2 April 2014 | Change of name notice (2 pages) |
2 April 2014 | Change of name notice (2 pages) |
25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Director's details changed for Mr Robert Walker on 20 May 2013 (2 pages) |
25 March 2014 | Director's details changed for Mr Robert Walker on 20 May 2013 (2 pages) |
25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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7 January 2014 | Appointment of Mr Simon Charles Moore as a director (2 pages) |
7 January 2014 | Appointment of Mr Roland Robert Joseph Perry as a director (2 pages) |
7 January 2014 | Appointment of Mr Benedict Charles Anthony Hawkins as a director (2 pages) |
7 January 2014 | Appointment of Mr Simon Charles Moore as a director (2 pages) |
7 January 2014 | Appointment of Mrs Emma-Claire Moreton as a director (2 pages) |
7 January 2014 | Appointment of Mrs Emma-Claire Moreton as a director (2 pages) |
7 January 2014 | Appointment of Mr Benedict Charles Anthony Hawkins as a director (2 pages) |
7 January 2014 | Appointment of Mr Roland Robert Joseph Perry as a director (2 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
4 July 2013 | Full accounts made up to 31 March 2012 (19 pages) |
4 July 2013 | Full accounts made up to 31 March 2012 (19 pages) |
6 June 2013 | Registration of charge 071769110005 (9 pages) |
6 June 2013 | Registration of charge 071769110005 (9 pages) |
4 June 2013 | Registration of charge 071769110004 (121 pages) |
4 June 2013 | Registration of charge 071769110004 (121 pages) |
31 May 2013 | Satisfaction of charge 2 in full (4 pages) |
31 May 2013 | Satisfaction of charge 2 in full (4 pages) |
31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
28 May 2013 | Registration of charge 071769110003 (40 pages) |
28 May 2013 | Registration of charge 071769110003 (40 pages) |
22 May 2013 | Termination of appointment of Robert Allin as a secretary (1 page) |
22 May 2013 | Appointment of Gillian Birrell as a secretary (1 page) |
22 May 2013 | Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Appointment of Gillian Birrell as a secretary (1 page) |
22 May 2013 | Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Termination of appointment of Robert Allin as a secretary (1 page) |
21 May 2013 | Termination of appointment of Robert Allin as a director (1 page) |
21 May 2013 | Termination of appointment of James Aston as a director (1 page) |
21 May 2013 | Termination of appointment of Robert Allin as a director (1 page) |
21 May 2013 | Termination of appointment of James Aston as a director (1 page) |
3 May 2013 | Termination of appointment of Nicholas Diprose as a director (1 page) |
3 May 2013 | Termination of appointment of Nicholas Diprose as a director (1 page) |
14 March 2013 | Termination of appointment of Steven Dengel as a director (1 page) |
14 March 2013 | Termination of appointment of Steven Dengel as a director (1 page) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
14 November 2012 | Resolutions
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14 November 2012 | Resolutions
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14 November 2012 | Change of name notice (2 pages) |
14 November 2012 | Change of name notice (2 pages) |
28 May 2012 | Director's details changed for Steven Andrew Dengel on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Steven Andrew Dengel on 25 May 2012 (2 pages) |
15 May 2012 | Appointment of Gordon Whyte as a director (2 pages) |
15 May 2012 | Appointment of James Aston as a director (2 pages) |
15 May 2012 | Appointment of Gordon Whyte as a director (2 pages) |
15 May 2012 | Appointment of James Aston as a director (2 pages) |
12 March 2012 | Termination of appointment of Susan Smith as a director (1 page) |
12 March 2012 | Termination of appointment of Susan Smith as a director (1 page) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (8 pages) |
4 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
4 November 2011 | Full accounts made up to 31 March 2011 (16 pages) |
23 August 2011 | Director's details changed for Nicholas Alver Diprose on 23 August 2011 (2 pages) |
23 August 2011 | Director's details changed for Nicholas Alver Diprose on 23 August 2011 (2 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
16 September 2010 | Director's details changed for Steven Andrew Dengel on 1 September 2010 (3 pages) |
16 September 2010 | Director's details changed for Steven Andrew Dengel on 1 September 2010 (3 pages) |
16 September 2010 | Director's details changed for Steven Andrew Dengel on 1 September 2010 (3 pages) |
25 June 2010 | Appointment of Nicholas Alver Diprose as a director (3 pages) |
25 June 2010 | Appointment of Nicholas Alver Diprose as a director (3 pages) |
26 May 2010 | Appointment of Susan Mary Smith as a director (3 pages) |
26 May 2010 | Appointment of Susan Mary Smith as a director (3 pages) |
26 May 2010 | Appointment of Steven Andrew Dengel as a director (3 pages) |
26 May 2010 | Appointment of Steven Andrew Dengel as a director (3 pages) |
26 March 2010 | Change of name notice (1 page) |
26 March 2010 | Company name changed broomco (4216) LIMITED\certificate issued on 26/03/10
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26 March 2010 | Company name changed broomco (4216) LIMITED\certificate issued on 26/03/10
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26 March 2010 | Change of name notice (1 page) |
23 March 2010 | Resolutions
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23 March 2010 | Resolutions
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23 March 2010 | Resolutions
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23 March 2010 | Resolutions
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23 March 2010 | Resolutions
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23 March 2010 | Resolutions
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22 March 2010 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
22 March 2010 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
22 March 2010 | Resolutions
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22 March 2010 | Resolutions
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22 March 2010 | Change of name notice (1 page) |
22 March 2010 | Change of name notice (1 page) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
3 March 2010 | Incorporation (49 pages) |
3 March 2010 | Incorporation (49 pages) |