BIE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
BIE EXECUTIVE LIMITED
COMPANY NUMBER
07176911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
03/03/2010
(14 years and 9 months old)
WEBSITE
www.bie-executive.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/03/2010
02/04/2014
BIE INTERIM EXECUTIVE LIMITED
View all previous names
LONDON
EC3V 9DF
Telephone: 02039533250
TPS: No
1 George Yard
London
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| BIE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| BIE INTERIM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Claire Paramo (931907653) Appointed |
Credit Risk Overview
Want to learn more about BIE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/12/2013 - Present (11years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/12/2013 - Present (11years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| BIE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| BIE INTERIM LTD | Active - Accounts Filed | View Report |
| BIE SEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Claire Paramo (931907653) Appointed |
| 18/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Robert Patrick Graham Knight (930419036) Appointed |
| 16/01/2023 | New Board Member Robert Patrick Graham Knight (930419037) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/04/2022 | Robert Walker (902318253) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member James Alexander John Wilson (928207499) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 05/07/2019 | Benedict Charles Anthony Hawkins (917824360) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 29/10/2018 | New Board Member Simon Peter John Cordrey (925184014) Appointed |
| 29/10/2018 | New Board Member Byron Lance Tarboton (925183786) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | Gillian Birrell (917847411) has left the board |
| 04/05/2016 | New Company Secretary Susan Jane Lewis (920767980) Appointed |
| 05/04/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 26/10/2015 | Roland Robert Joseph Perry (913902139) has left the board |
| 25/03/2015 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Roland Robert Joseph Perry (913902139) Appointed |
| 21/01/2014 | Roland Robert Joseph Perry (918162287) has left the board |
| 09/01/2014 | New Board Member Simon Charles Moore (918403490) Appointed |
| 09/01/2014 | New Board Member Roland Robert Joseph Perry (918162287) Appointed |
| 09/01/2014 | New Board Member Benedict Charles Anthony Hawkins (917824360) Appointed |
| 09/01/2014 | New Board Member Emma-Claire Moreton (916141999) Appointed |
| 09/12/2013 | New Accounts filed |
| 11/07/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Robert Edward Allin (914941885) has left the board |
| 24/05/2013 | New Company Secretary Gillian Birrell (917847411) Appointed |
| 23/05/2013 | Robert Edward Allin (903771036) has left the board |
| 07/05/2013 | Nicholas Alver Diprose (913434825) has left the board |
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