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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.
Status
Active
Active since incorporation
Company No
10730057
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 George Yard
London
EC3V 9DF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Feb 1972
Director • Recruitment Consultant • South African • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1977
Director • Recruitment Consultant • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bie Executive Limited
Mrs Emma-Claire Moreton, Mr Simon Charles Moore, and 5 more are mutual people.
Active
Bie Topco Limited
Mrs Emma-Claire Moreton, Mr Simon Charles Moore, and 5 more are mutual people.
Active
Working Families
Gordon Gillies Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £400K (-12%)
Turnover
£38.8M
Increased by £7.25M (+23%)
Employees
51
Increased by 3 (+6%)
Total Assets
£9.46M
Increased by £680K (+8%)
Total Liabilities
-£5.84M
Increased by £259K (+5%)
Net Assets
£3.62M
Increased by £421K (+13%)
Debt Ratio (%)
62%
Decreased by 1.83% (-3%)
Latest Activity
Robert Patrick Graham Knight Resigned
2 Months Ago on 27 Jun 2025
Robert Patrick Graham Knight Resigned
2 Months Ago on 27 Jun 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
10 Months Ago on 4 Nov 2024
Jeremy Peter Rickman Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Claire Paramo Appointed
1 Year 7 Months Ago on 6 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Termination of appointment of Robert Patrick Graham Knight as a director on 27 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Robert Patrick Graham Knight as a secretary on 27 June 2025
Submitted on 2 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Termination of appointment of Jeremy Peter Rickman as a director on 31 March 2024
Submitted on 2 Apr 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
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Statement of capital following an allotment of shares on 26 August 2022
Submitted on 24 Apr 2023
Repayment History
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