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Bie Bidco Limited
Bie Bidco Limited is an active company incorporated on 19 April 2017 with the registered office located in London, City of London. Bie Bidco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10730057
Private limited company
Age
8 years
Incorporated
19 April 2017
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
3 March 2025
(11 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(29 days remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Bie Bidco Limited
Contact
Update Details
Address
1 George Yard
London
EC3V 9DF
England
Same address for the past
5 years
Companies in EC3V 9DF
Telephone
Unreported
Email
Unreported
Website
Bie-executive.com
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Byron Lance Tarboton
Director • Recruitment Consultant • South African • Lives in England • Born in Sep 1979
Simon Charles Moore
Director • British • Lives in UK • Born in Mar 1977
Simon Peter John Cordrey
Director • Recruitment Consultant • British • Lives in England • Born in Feb 1979
James Alexander John Wilson
Director • British • Lives in England • Born in Aug 1989
Bie Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bie Executive Limited
Simon Peter John Cordrey, Simon Charles Moore, and 2 more are mutual people.
Active
Bie Topco Limited
Simon Peter John Cordrey, Simon Charles Moore, and 2 more are mutual people.
Active
Bie Partners Limited
Simon Peter John Cordrey, Simon Charles Moore, and 1 more are mutual people.
Active
Bie Search Limited
Simon Charles Moore is a mutual person.
Active
Bie Interim Ltd
Simon Charles Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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
£8.71M
Decreased by £756K (-8%)
Total Liabilities
-£4.95M
Decreased by £886K (-15%)
Net Assets
£3.75M
Increased by £130K (+4%)
Debt Ratio (%)
57%
Decreased by 4.82% (-8%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 13 Jan 2026
Own Shares Purchased
1 Month Ago on 13 Jan 2026
Gordon Gillies Whyte Resigned
1 Month Ago on 22 Dec 2025
Emma-Claire Moreton Resigned
1 Month Ago on 22 Dec 2025
Bie Partners Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Claire Paramo Resigned
3 Months Ago on 4 Nov 2025
Group Accounts Submitted
4 Months Ago on 16 Oct 2025
Robert Patrick Graham Knight Resigned
7 Months Ago on 27 Jun 2025
Robert Patrick Graham Knight Resigned
7 Months Ago on 27 Jun 2025
Own Shares Purchased
9 Months Ago on 16 May 2025
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 8 December 2025
Submitted on 13 Jan 2026
Purchase of own shares.
Submitted on 13 Jan 2026
Termination of appointment of Claire Paramo as a director on 4 November 2025
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Notification of Bie Partners Limited as a person with significant control on 19 December 2025
Submitted on 30 Dec 2025
Withdrawal of a person with significant control statement on 30 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Gordon Gillies Whyte as a director on 22 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Emma-Claire Moreton as a director on 22 December 2025
Submitted on 29 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 26 Sep 2025
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Repayment History
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