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Bie Executive Limited

Bie Executive Limited is an active company incorporated on 3 March 2010 with the registered office located in London, City of London. Bie Executive Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07176911
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 George Yard
London
EC3V 9DF
England
Same address for the past 5 years
Telephone
02072221010
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1974
Director • Recruitment Consultant • British • Lives in UK • Born in Aug 1989
Director • Recruitment Consultant • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Sep 1970
Director • Recruitment Consultant • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bie Topco Limited
Simon Peter John Cordrey, Simon Charles Moore, and 5 more are mutual people.
Active
Bie Bidco Limited
Simon Peter John Cordrey, Simon Charles Moore, and 4 more are mutual people.
Active
Bie Search Limited
Gordon Gillies Whyte is a mutual person.
Active
Bie Interim Ltd
Gordon Gillies Whyte is a mutual person.
Active
Hewshott Consulting Ltd
Emma-Claire Moreton is a mutual person.
Active
Brands
BIE Executive
BIE Executive is an executive recruitment firm that specializes in executive search, interim management, and leadership advisory services to support organizational growth and transformation..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.44M
Increased by £620K (+22%)
Turnover
£37.21M
Decreased by £1.59M (-4%)
Employees
54
Increased by 3 (+6%)
Total Assets
£10.69M
Decreased by £765K (-7%)
Total Liabilities
-£5.75M
Decreased by £887K (-13%)
Net Assets
£4.94M
Increased by £122K (+3%)
Debt Ratio (%)
54%
Decreased by 4.15% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Oct 2025
Robert Patrick Graham Knight Resigned
5 Months Ago on 27 Jun 2025
Robert Patrick Graham Knight Resigned
5 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Claire Paramo Appointed
1 Year 10 Months Ago on 6 Feb 2024
New Charge Registered
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of Robert Patrick Graham Knight as a secretary on 27 June 2025
Submitted on 27 Nov 2025
Termination of appointment of Robert Patrick Graham Knight as a director on 27 June 2025
Submitted on 27 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Appointment of Claire Paramo as a director on 6 February 2024
Submitted on 7 Feb 2024
Registration of charge 071769110006, created on 16 November 2023
Submitted on 17 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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