BIE EXECUTIVE LIMITED

Key Data

Status

Active

Company No.

07176911

Incorporation date

03/03/2010

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2010)

20/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Claire Paramo as a director on 2025-11-04

View PDF (1 pages)

29/12/2025

Termination of appointment of Emma-Claire Moreton as a director on 2025-12-22

View PDF (1 pages)

29/12/2025

Termination of appointment of Gordon Gillies Whyte as a director on 2025-12-22

View PDF (1 pages)

27/11/2025

Termination of appointment of Robert Patrick Graham Knight as a secretary on 2025-06-27

View PDF (1 pages)

27/11/2025

Termination of appointment of Robert Patrick Graham Knight as a director on 2025-06-27

View PDF (1 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

18/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

06/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Claire Paramo as a director on 2024-02-06

View PDF (2 pages)

17/11/2023

Registration of charge 071769110006, created on 2023-11-16

View PDF (17 pages)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

24/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Mr Robert Patrick Graham Knight as a director on 2023-01-12

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

19/04/2022

Termination of appointment of Robert Walker as a director on 2022-03-31

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

20/07/2021

Appointment of Mr Robert Patrick Graham Knight as a secretary on 2021-07-19

View PDF (2 pages)

19/07/2021

Termination of appointment of Susan Jane Lewis as a secretary on 2021-07-19

View PDF (1 pages)

15/04/2021

Appointment of Mr James Alexander John Wilson as a director on 2021-04-15

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

14/05/2020

Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on 2020-05-14

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

03/07/2019

Termination of appointment of Benedict Charles Anthony Hawkins as a director on 2019-06-30

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

25/10/2018

Appointment of Mr Simon Peter John Cordrey as a director on 2018-10-25

View PDF (2 pages)

25/10/2018

Appointment of Mr Byron Lance Tarboton as a director on 2018-10-25

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

13/03/2018

Notification of Bie Bidco Ltd as a person with significant control on 2017-04-28

View PDF (2 pages)

07/12/2017

Registered office address changed from Queen's House 8 Queen Street London EC4N 1SP to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 2017-12-07

View PDF (1 pages)

06/10/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

24/05/2017

Satisfaction of charge 071769110004 in full

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

17/10/2016

Auditor's resignation

View PDF (1 pages)

29/09/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

29/04/2016

Appointment of Mrs Susan Jane Lewis as a secretary on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Gillian Birrell as a secretary on 2016-04-29

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/10/2015

Termination of appointment of Roland Robert Joseph Perry as a director on 2015-03-05

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (6 pages)

29/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

08/04/2014

Resignation of an auditor

View PDF (2 pages)

04/04/2014

Registered office address changed from St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG on 2014-04-04

View PDF (1 pages)

02/04/2014

Certificate of change of name

View PDF (6 pages)

02/04/2014

Change of name notice

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

25/03/2014

Director's details changed for Mr Robert Walker on 2013-05-20

View PDF (2 pages)

07/01/2014

Appointment of Mr Simon Charles Moore as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Benedict Charles Anthony Hawkins as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Roland Robert Joseph Perry as a director

View PDF (2 pages)

07/01/2014

Appointment of Mrs Emma-Claire Moreton as a director

View PDF (2 pages)

03/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

04/07/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

06/06/2013

Registration of charge 071769110005

View PDF (9 pages)

04/06/2013

Registration of charge 071769110004

View PDF (121 pages)

31/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/05/2013

Registration of charge 071769110003

View PDF (40 pages)

22/05/2013

Appointment of Gillian Birrell as a secretary

View PDF (1 pages)

22/05/2013

Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 2013-05-22

View PDF (1 pages)

22/05/2013

Termination of appointment of Robert Allin as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of Robert Allin as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of James Aston as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Nicholas Diprose as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Steven Dengel as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

14/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Change of name notice

View PDF (2 pages)

28/05/2012

Director's details changed for Steven Andrew Dengel on 2012-05-25

View PDF (2 pages)

15/05/2012

Appointment of Gordon Whyte as a director

View PDF (2 pages)

15/05/2012

Appointment of James Aston as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Susan Smith as a director

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (8 pages)

04/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

23/08/2011

Director's details changed for Nicholas Alver Diprose on 2011-08-23

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Steven Andrew Dengel on 2010-09-01

View PDF (3 pages)

25/06/2010

Appointment of Nicholas Alver Diprose as a director

View PDF (3 pages)

26/05/2010

Appointment of Susan Mary Smith as a director

View PDF (3 pages)

26/05/2010

Appointment of Steven Andrew Dengel as a director

View PDF (3 pages)

26/03/2010

Certificate of change of name

View PDF (2 pages)

26/03/2010

Change of name notice

View PDF (1 pages)

23/03/2010

Resolutions

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (3 pages)

23/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (1 pages)

22/03/2010

Change of name notice

View PDF (1 pages)

22/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/03/2010

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
41
4.85M
-
0.00
3.57M
-

2023
48
4.44M
-
31.55M
3.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Robert	Director	03/03/2010 - 31/03/2022	28
Paramo, Claire	Director	06/02/2024 - 04/11/2025	4
Wilson, James	Director	15/04/2021 - Present	6
Diprose, Nicholas Alver	Director	01/04/2010 - 03/05/2013	3
Allin, Robert Edward	Director	03/03/2010 - 21/05/2013	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIE EXECUTIVE LIMITED

BIE EXECUTIVE LIMITED is an(a) Active company incorporated on 03/03/2010 with the registered office located at 1 George Yard, London EC3V 9DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIE EXECUTIVE LIMITED?

BIE EXECUTIVE LIMITED is currently Active. It was registered on 03/03/2010 .

Where is BIE EXECUTIVE LIMITED located?

BIE EXECUTIVE LIMITED is registered at 1 George Yard, London EC3V 9DF.

What does BIE EXECUTIVE LIMITED do?

BIE EXECUTIVE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BIE EXECUTIVE LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-03 with no updates.