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Bie Topco Limited
Bie Topco Limited is an active company incorporated on 14 May 2013 with the registered office located in London, City of London. Bie Topco Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08528558
Private limited company
Age
12 years
Incorporated
14 May 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Bie Topco Limited
Contact
Update Details
Address
1 George Yard
London
EC3V 9DF
England
Same address for the past
5 years
Companies in EC3V 9DF
Telephone
02034405250
Email
Available in Endole App
Website
Bie-executive.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Simon Charles Moore
Director • Recruitment Consultant • British • Lives in UK • Born in Mar 1977
Mr Byron Lance Tarboton
Director • Recruitment Consultant • South African • Lives in England • Born in Sep 1979
Robert Patrick Graham Knight
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Mr Gordon Gillies Whyte
Director • Managing Director (Interim) • British • Lives in UK • Born in Sep 1970
Mr James Alexander John Wilson
Director • Recruitment Consultant • British • Lives in UK • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bie Executive Limited
Mr Byron Lance Tarboton, Mr Simon Peter John Cordrey, and 6 more are mutual people.
Active
Bie Bidco Limited
Mr Byron Lance Tarboton, Mr Simon Peter John Cordrey, and 5 more are mutual people.
Active
Bie Search Limited
Mr Gordon Gillies Whyte is a mutual person.
Active
Bie Interim Ltd
Mr Gordon Gillies Whyte is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£969.16K
Same as previous period
Total Liabilities
-£925K
Same as previous period
Net Assets
£44.16K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 16 Oct 2025
Robert Patrick Graham Knight Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Claire Paramo Appointed
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Mr Robert Patrick Graham Knight Appointed
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert Patrick Graham Knight as a director on 27 June 2025
Submitted on 15 Sep 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
Full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 17 May 2023
Appointment of Mr Robert Patrick Graham Knight as a director on 12 January 2023
Submitted on 12 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
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Repayment History
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