BIE TOPCO LIMITED

Key Data

Status

Active

Company No.

08528558

Incorporation date

14/05/2013

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

20/04/2026

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

View PDF (1 pages)

20/04/2026

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

View PDF (3 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)

28/11/2025

Termination of appointment of a secretary

View PDF (1 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

15/09/2025

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

View PDF (1 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 (18 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)

14/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

17/05/2023

Confirmation statement made on 2023-05-14 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 (19 pages)

22/11/2022

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

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

25/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (2 pages)

16/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 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)

04/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

03/07/2019

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

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 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)

23/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

07/12/2017

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

View PDF (1 pages)

07/12/2017

Registered office address changed from Queens 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

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

07/06/2017

Change of share class name or designation

View PDF (2 pages)

07/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2017

Resolutions

View PDF (39 pages)

06/06/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (13 pages)

24/05/2017

Satisfaction of charge 085285580002 in full

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (7 pages)

17/05/2017

Termination of appointment of Richard King as a director on 2017-05-17

View PDF (1 pages)

16/12/2016

Resolutions

View PDF (53 pages)

17/10/2016

Auditor's resignation

View PDF (1 pages)

29/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

09/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (9 pages)

01/02/2016

Cancellation of shares. Statement of capital on 2015-11-12

View PDF (13 pages)

01/02/2016

Resolutions

View PDF (1 pages)

01/02/2016

Purchase of own shares.

View PDF (3 pages)

30/11/2015

Cancellation of shares. Statement of capital on 2015-05-01

View PDF (13 pages)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (7 pages)

09/06/2015

Appointment of Mr Richard King as a director

View PDF (2 pages)

09/06/2015

Termination of appointment of Roland Robert Joseph Perry as a director on 2015-05-01

View PDF (1 pages)

05/06/2015

Appointment of Richard King as a director on 2014-12-02

View PDF (3 pages)

05/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/05/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (13 pages)

19/05/2015

Resolutions

View PDF (52 pages)

19/05/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

04/11/2014

Previous accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

04/06/2014

Director's details changed for Gordon Gillies Whyte on 2013-05-14

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Benedict Charles Anthony Hawkins on 2014-05-02

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Robert Walker on 2014-05-02

View PDF (2 pages)

02/05/2014

Registered office address changed from 126-130 St Leonards Road Windsor Berkshire SL4 3DG United Kingdom on 2014-05-02

View PDF (1 pages)

16/01/2014

Appointment of Mrs Emma-Claire Moreton as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr Roland Robert Joseph Perry as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr Simon Charles Moore as a director

View PDF (2 pages)

10/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2013

Change of share class name or designation

View PDF (2 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (6 pages)

10/06/2013

Resolutions

View PDF (50 pages)

04/06/2013

Registration of charge 085285580002

View PDF (121 pages)

28/05/2013

Registration of charge 085285580001

View PDF (40 pages)

14/05/2013

Incorporation

View PDF (51 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
0
132.90K
-
0.00
0.00
-

2023
0
132.90K
-
0.00
-
-

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
Moreton, Emma-Claire	Director	17/12/2013 - 22/12/2025	5
Whyte, Gordon Gillies	Director	14/05/2013 - 22/12/2025	7
Mr Simon Peter John Cordrey	Director	25/10/2018 - Present	4
Moore, Simon Charles	Director	17/12/2013 - Present	6
Mr Byron Lance Tarboton	Director	25/10/2018 - Present	3

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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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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SC278017

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

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Description

About BIE TOPCO LIMITED

BIE TOPCO LIMITED is an(a) Active company incorporated on 14/05/2013 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 TOPCO LIMITED?

BIE TOPCO LIMITED is currently Active. It was registered on 14/05/2013 .

Where is BIE TOPCO LIMITED located?

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

What does BIE TOPCO LIMITED do?

BIE TOPCO LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BIE TOPCO LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Claire Paramo as a director on 2025-11-04.