BIE Interim Ltd

Company Name	BIE Interim Ltd
Director	Robert Walker
Company Status	Active
Company Number	08035507
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Yard London EC3V 9DF

Secretary Name	Mr Robert Patrick Graham Knight
Status	Current
Appointed	19 July 2021(9 years, 3 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 Edward Allin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(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
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bank 205 - 207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX

Secretary Name	Gillian Birrell
Status	Resigned
Appointed	22 May 2013(1 year, 1 month 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

Secretary Name	Mrs Susan Jane Lewis
Status	Resigned
Appointed	29 April 2016(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2021)
Role	Company Director
Correspondence Address	1 George Yard London EC3V 9DF

Contact

Website	bieinterim.co.uk

Location

Registered Address	1 George Yard London EC3V 9DF
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

Shareholders

1 at £1	Bie Executive Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

6 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
12 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
24 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
29 November 2022	Appointment of Mr Gordon Gillies Whyte as a director on 31 March 2022 (2 pages)
29 November 2022	Termination of appointment of Robert Walker as a director on 31 March 2022 (1 page)
15 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (3 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)
12 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 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)
3 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
13 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 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)
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 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 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	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)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
20 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (3 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 November 2014	Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG to Queen's House 8 Queen Street London EC4N 1SP on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG to Queen's House 8 Queen Street London EC4N 1SP on 25 November 2014 (1 page)
25 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 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 GBP 1 (3 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 GBP 1 (3 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Registered office address changed from the Old Bank 205 - 207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX England 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 England on 22 May 2013 (1 page)
22 May 2013	Appointment of Gillian Birrell 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 Robert Allin as a director (1 page)
21 May 2013	Termination of appointment of Robert Allin as a secretary (1 page)
21 May 2013	Termination of appointment of Robert Allin as a secretary (1 page)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BIE Interim Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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