BIE Topco Limited

Company Name	BIE Topco Limited
Company Status	Active
Company Number	08528558
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon Gillies Whyte
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(same day as company formation)
Role	Managing Director (Interim)
Country of Residence	United Kingdom
Correspondence Address	1 George Yard London EC3V 9DF

Director Name	Mr Simon Charles Moore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(7 months, 1 week 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	Mrs Emma-Claire Moreton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(7 months, 1 week 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 Peter John Cordrey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(5 years, 5 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 Byron Lance Tarboton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	25 October 2018(5 years, 5 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
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(7 years, 11 months after company formation)
Appointment Duration	3 years
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	1 George Yard London EC3V 9DF

Director Name	Mr Robert Patrick Graham Knight
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(9 years, 8 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
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Yard London EC3V 9DF

Director Name	Mr Benedict Charles Anthony Hawkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	St Michael's House, Third Floor 1 George Yard London EC3V 9DF

Director Name	Mr Robert Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 George Yard London EC3V 9DF

Director Name	Mr Roland Robert Joseph Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Queens House 8 Queen Street London EC4N 1SP

Director Name	Richard King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 8 Queen Street London EC4N 1SP

Contact

Website	bie-executive.com/
Email address	[email protected]
Telephone	020 34405250
Telephone region	London

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

86k at £0.0001	Benedict Hawkins 8.61% Ordinary 1.b
86k at £0.0001	Emma-claire Moreton 8.61% Ordinary 1.b
86k at £0.0001	Gordon Whyte 8.61% Ordinary 1.b
86k at £0.0001	Robert Walker 8.61% Ordinary 1.b
86k at £0.0001	Simon Moore 8.61% Ordinary 1.b
65k at £0.0001	Global Nominees 6.51% Ordinary A
435k at £0.0001	Barclays Converted Investments LTD 43.54% Ordinary A
30k at £0.0001	Bie Topco Limited 3.00% Ordinary 1.b
20k at £0.0001	Richard King 2.00% Ordinary 1.b
12.5k at £0.0001	Fabrice Rodrigue 1.25% Ordinary 1.b
5k at £0.0001	Richard Morris 0.50% Ordinary 1.b
1.5k at £0.0001	Carlie Richings 0.15% Ordinary 1.b
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£19,492,997
Gross Profit	£4,140,820
Net Worth	£535,181
Cash	£51,885
Current Liabilities	£3,236,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

20 May 2013	Delivered on: 4 June 2013 Persons entitled: Barclays Converted Investments Limited (For Itself and as Agent for and 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

20 May 2013

Delivered on: 4 June 2013
Persons entitled: Barclays Converted Investments Limited (For Itself and as Agent for and 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

Filing History

6 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
7 February 2024	Appointment of Claire Paramo as a director on 6 February 2024 (2 pages)
14 August 2023	Full accounts made up to 31 March 2023 (19 pages)
17 May 2023	Confirmation statement made on 14 May 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 (19 pages)
22 November 2022	Termination of appointment of Robert Walker as a director on 31 March 2022 (1 page)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 March 2021 (18 pages)
25 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
15 April 2021	Appointment of Mr James Alexander John Wilson as a director on 15 April 2021 (2 pages)
16 December 2020	Full accounts made up to 31 March 2020 (19 pages)
14 May 2020	Confirmation statement made on 14 May 2020 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)
4 November 2019	Full accounts made up to 31 March 2019 (18 pages)
3 July 2019	Termination of appointment of Benedict Charles Anthony Hawkins as a director on 30 June 2019 (1 page)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
25 October 2018	Appointment of Mr Byron Lance Tarboton as a director on 25 October 2018 (2 pages)
25 October 2018	Appointment of Mr Simon Peter John Cordrey as a director on 25 October 2018 (2 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 December 2017	Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Queens 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	Accounts for a small company made up to 31 March 2017 (15 pages)
6 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
7 June 2017	Change of share class name or designation (2 pages)
7 June 2017	Particulars of variation of rights attached to shares (2 pages)
7 June 2017	Particulars of variation of rights attached to shares (2 pages)
7 June 2017	Change of share class name or designation (2 pages)
6 June 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 97.1499 (13 pages)
6 June 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 97.1499 (13 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 May 2017	Satisfaction of charge 085285580002 in full (4 pages)
24 May 2017	Satisfaction of charge 085285580002 in full (4 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
17 May 2017	Termination of appointment of Richard King as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Richard King as a director on 17 May 2017 (1 page)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
17 October 2016	Auditor's resignation (1 page)
17 October 2016	Auditor's resignation (1 page)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
29 September 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 96.3999 (9 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 96.3999 (9 pages)
1 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 96.3999 (13 pages)
1 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Cancellation of shares. Statement of capital on 12 November 2015 GBP 96.3999 (13 pages)
30 November 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 96.89 (13 pages)
30 November 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 96.89 (13 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
26 November 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
9 June 2015	Termination of appointment of Roland Robert Joseph Perry as a director on 1 May 2015 (1 page)
9 June 2015	Termination of appointment of Roland Robert Joseph Perry as a director on 1 May 2015 (1 page)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 99.8999 (7 pages)
9 June 2015	Appointment of Mr Richard King as a director (2 pages)
9 June 2015	Appointment of Mr Richard King as a director (2 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 99.8999 (7 pages)
9 June 2015	Termination of appointment of Roland Robert Joseph Perry as a director on 1 May 2015 (1 page)
5 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 21.5 (3 pages)
5 June 2015	Appointment of Richard King as a director on 2 December 2014 (3 pages)
5 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 21.5 on 2015-05-01 (3 pages)
5 June 2015	Appointment of Richard King as a director on 2 December 2014 (3 pages)
5 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 21.5 (3 pages)
5 June 2015	Appointment of Richard King as a director on 2 December 2014 (3 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 99.8999 (13 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 99.8999 (13 pages)
30 May 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 99.8999 (13 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 18.5 (3 pages)
19 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 18.5 (3 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (52 pages)
19 May 2015	Purchase of own shares. Shares purchased into treasury: GBP 18.5 on 2014-08-22 (3 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
4 November 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
4 November 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 98.5 (7 pages)
4 June 2014	Director's details changed for Mr Benedict Charles Anthony Hawkins on 2 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr Robert Walker on 2 May 2014 (2 pages)
4 June 2014	Director's details changed for Gordon Gillies Whyte on 14 May 2013 (2 pages)
4 June 2014	Director's details changed for Mr Robert Walker on 2 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr Benedict Charles Anthony Hawkins on 2 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr Benedict Charles Anthony Hawkins on 2 May 2014 (2 pages)
4 June 2014	Director's details changed for Gordon Gillies Whyte on 14 May 2013 (2 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 98.5 (7 pages)
4 June 2014	Director's details changed for Mr Robert Walker on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2 May 2014 (1 page)
16 January 2014	Appointment of Mr Roland Robert Joseph Perry as a director (2 pages)
16 January 2014	Appointment of Mr Simon Charles Moore as a director (2 pages)
16 January 2014	Appointment of Mrs Emma-Claire Moreton as a director (2 pages)
16 January 2014	Appointment of Mr Roland Robert Joseph Perry as a director (2 pages)
16 January 2014	Appointment of Mrs Emma-Claire Moreton as a director (2 pages)
16 January 2014	Appointment of Mr Simon Charles Moore as a director (2 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Particulars of variation of rights attached to shares (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (50 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 98.49 (6 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (50 pages)
10 June 2013	Particulars of variation of rights attached to shares (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 98.49 (6 pages)
4 June 2013	Registration of charge 085285580002 (121 pages)
4 June 2013	Registration of charge 085285580002 (121 pages)
28 May 2013	Registration of charge 085285580001 (40 pages)
28 May 2013	Registration of charge 085285580001 (40 pages)
14 May 2013	Incorporation (51 pages)
14 May 2013	Incorporation (51 pages)

BIE Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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