Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
BIE EXECUTIVE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 George Yard, London EC3V 9DF
- Classification (SIC)
- Temporary employment agency activities (78.20 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-03 with no updates
- 07/01/2026View PDF (1 pages)
Termination of appointment of Claire Paramo as a director on 2025-11-04
- 29/12/2025View PDF (1 pages)
Termination of appointment of Emma-Claire Moreton as a director on 2025-12-22
- 29/12/2025View PDF (1 pages)
Termination of appointment of Gordon Gillies Whyte as a director on 2025-12-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
17/03/2027Filing deadline
Last statement 03/03/2026Due 17/03/2027
- Next statement date
- 03/03/2027
- Last statement dated
- 03/03/2026
Financial performance
The latest figures BIE EXECUTIVE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.94M2025
2.53%vs 20242024: £4.82M
Total Assets
£10.80M2025
-7.18%vs 20242024: £11.63M
Cash in Bank
£3.44M2025
21.95%vs 20242024: £2.82M
Total Liabilities
£5.74M2025
-13.37%vs 20242024: £6.63M
Employees
542025
+3vs 20242024: 51
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 13.37% on 2024. See the full financial analysis for BIE EXECUTIVE LIMITED.
The full financial record
Four ways through BIE EXECUTIVE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 54 | +3 |
| 2024 | 51 | +3 |
| 2023 | 48 | +7 |
| 2022 | 41 | +8 |
| 2021 | 33 | – |
Reported employee count increased from 33 in 2021 to 54 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/03/2010–21/05/2013 | 34 | |
| Director | 25/10/2018–Present | 4 | |
| Director | 17/12/2013–Present | 6 | |
| Director | 25/10/2018–Present | 3 | |
| Secretary | 19/07/2021–27/06/2025 | 0 | |
| Secretary | 03/03/2010–21/05/2013 | 0 | |
| Secretary | 22/05/2013–29/04/2016 | 0 | |
| Secretary | 29/04/2016–19/07/2021 | 0 | |
| Director | 03/03/2010–31/03/2022 | 28 | |
| Director | 15/04/2021–Present | 6 | |
| Director | 01/04/2010–12/03/2012 | 4 | |
| Director | 17/12/2013–05/03/2015 | 47 | |
| Director | 01/04/2010–03/05/2013 | 3 | |
| Director | 06/02/2024–04/11/2025 | 4 | |
| Director | 15/05/2012–21/05/2013 | 4 | |
| Director | 17/12/2013–30/06/2019 | 6 | |
| Director | 01/04/2010–10/03/2013 | 2 | |
| Director | 17/12/2013–22/12/2025 | 5 | |
| Director | 15/05/2012–22/12/2025 | 7 | |
| Director | 12/01/2023–27/06/2025 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 28/04/2017–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 96
- Since 03/03/2010
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 20/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 20/04/2026
- Officer changes (5)Latest 07/01/2026
- Accounts filedLatest 16/10/2025
Filing timeline
- 20/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-03 with no updates
- 07/01/2026View PDF (1 pages)
Termination of appointment of Claire Paramo as a director on 2025-11-04
- 29/12/2025View PDF (1 pages)
Termination of appointment of Emma-Claire Moreton as a director on 2025-12-22
- 29/12/2025View PDF (1 pages)
Termination of appointment of Gordon Gillies Whyte as a director on 2025-12-22
- 27/11/2025View PDF (1 pages)
Termination of appointment of Robert Patrick Graham Knight as a secretary on 2025-06-27
- 27/11/2025View PDF (1 pages)
Termination of appointment of Robert Patrick Graham Knight as a director on 2025-06-27
- 16/10/2025View PDF (27 pages)
Full accounts made up to 2025-03-31
- 18/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-03 with no updates
- 04/11/2024View PDF (28 pages)
Full accounts made up to 2024-03-31
- 06/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-03 with no updates
- 07/02/2024View PDF (2 pages)
Appointment of Claire Paramo as a director on 2024-02-06
- 17/11/2023View PDF (17 pages)
Registration of charge 071769110006, created on 2023-11-16
Showing 12 of 96 filings
See when the next accounts and confirmation statement are due
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About BIE EXECUTIVE LIMITED
A short description of the company, written from its Companies House record.
BIE EXECUTIVE LIMITED is a private limited company registered in the United Kingdom, based in 1 George Yard, London EC3V 9DF. Companies House classifies its business as Temporary employment agency activities. It has been on the register for 16 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.94M and 54 employees.
BIE EXECUTIVE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BIE EXECUTIVE LIMITED under one registered business activity: Temporary employment agency activities (78.20 - SIC 2007).
BIE EXECUTIVE LIMITED is recorded as active on the Companies House register, and has been on it since 03/03/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.94M, total assets of £10.80M, cash in bank of £3.44M and total liabilities of £5.74M.
The most recent document on the record is dated 20/04/2026: Confirmation statement made on 2026-03-03 with no updates, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/03/2027.
Companies House lists 20 officers (4 currently in post) and 2 people with significant control.