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BIE BIDCO LIMITED (10730057)

BIE BIDCO LIMITED (10730057) is an active UK company. incorporated on 19 April 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. BIE BIDCO LIMITED has been registered for 8 years. Current directors include CORDREY, Simon Peter John, MOORE, Simon Charles, TARBOTON, Byron Lance and 1 others.

Company Number
10730057
Status
active
Type
ltd
Incorporated
19 April 2017
Age
8 years
Address
1 George Yard, London, EC3V 9DF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
CORDREY, Simon Peter John, MOORE, Simon Charles, TARBOTON, Byron Lance, WILSON, James Alexander John
SIC Codes
78109

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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. BIE BIDCO LIMITED was registered 8 years ago.(SIC: 78109)

Status

active

Active since 8 years ago

Company No

10730057

LTD Company

Age

8 Years

Incorporated 19 April 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 3 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 17 March 2026
For period ending 3 March 2026
Contact
Address

1 George Yard London, EC3V 9DF,

Previous Addresses

St Michaels' House, Third Floor 1 George Yard London EC3V 9DF England
From: 7 December 2017To: 14 May 2020
Queens House 8 Queen Street London EC4N 1SP United Kingdom
From: 19 April 2017To: 7 December 2017
Timeline

33 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Loan Secured
May 17
Director Joined
Jun 17
Funding Round
Jun 17
Share Issue
Jun 17
Owner Exit
Jun 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Jul 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Joined
Apr 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Share Buyback
Jul 21
Funding Round
Aug 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Capital Reduction
Jun 22
Share Buyback
Sept 22
Director Left
Nov 22
Director Joined
Jan 23
Funding Round
Apr 23
Director Joined
Feb 24
Director Left
Apr 24
Share Buyback
May 25
Director Left
Sept 25
Funding Round
Sept 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
17
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

CORDREY, Simon Peter John

Active
George Yard, LondonEC3V 9DF
Born February 1979
Director
Appointed 25 Oct 2018

MOORE, Simon Charles

Active
George Yard, LondonEC3V 9DF
Born March 1977
Director
Appointed 19 Apr 2017

TARBOTON, Byron Lance

Active
George Yard, LondonEC3V 9DF
Born September 1979
Director
Appointed 25 Oct 2018

WILSON, James Alexander John

Active
George Yard, LondonEC3V 9DF
Born August 1989
Director
Appointed 15 Apr 2021

KNIGHT, Robert Patrick Graham

Resigned
George Yard, LondonEC3V 9DF
Secretary
Appointed 19 Jul 2021
Resigned 27 Jun 2025

LEWIS, Susan Jane

Resigned
George Yard, LondonEC3V 9DF
Secretary
Appointed 19 Apr 2017
Resigned 19 Jul 2021

HAWKINS, Benedict Charles Anthony

Resigned
1 George Yard, LondonEC3V 9DF
Born September 1977
Director
Appointed 19 Apr 2017
Resigned 30 Jun 2019

KNIGHT, Robert Patrick Graham

Resigned
George Yard, LondonEC3V 9DF
Born March 1975
Director
Appointed 12 Jan 2023
Resigned 27 Jun 2025

MORETON, Emma-Claire

Resigned
George Yard, LondonEC3V 9DF
Born February 1972
Director
Appointed 19 Apr 2017
Resigned 22 Dec 2025

PARAMO, Claire

Resigned
George Yard, LondonEC3V 9DF
Born November 1974
Director
Appointed 06 Feb 2024
Resigned 04 Nov 2025

RICKMAN, Jeremy Peter

Resigned
George Yard, LondonEC3V 9DF
Born October 1965
Director
Appointed 09 Jun 2017
Resigned 31 Mar 2024

WALKER, Robert

Resigned
George Yard, LondonEC3V 9DF
Born March 1957
Director
Appointed 19 Apr 2017
Resigned 31 Mar 2022

WHYTE, Gordon Gillies

Resigned
George Yard, LondonEC3V 9DF
Born September 1970
Director
Appointed 19 Apr 2017
Resigned 22 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Bie Partners Limited

Active
George Yard, LondonEC3V 9DF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025

Mr Robert Walker

Ceased
1 George Yard, LondonEC3V 9DF
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2017
Ceased 28 Apr 2017
Fundings
Financials
Latest Activities

Filing History

69

Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Resolution
7 January 2026
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
30 December 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 December 2025
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
16 October 2025
AAAnnual Accounts
Capital Allotment Shares
26 September 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Accounts With Accounts Type Group
14 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Capital Return Purchase Own Shares
16 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Capital Cancellation Shares
8 June 2022
SH06Cancellation of Shares
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Capital Cancellation Shares
9 September 2021
SH06Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
9 September 2021
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
13 August 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2021
TM02Termination of Secretary
Capital Return Purchase Own Shares
19 July 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 June 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 June 2021
SH06Cancellation of Shares
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Memorandum Articles
9 February 2021
MAMA
Resolution
9 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 May 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 April 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 January 2020
SH06Cancellation of Shares
Accounts With Accounts Type Group
7 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Resolution
26 February 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 February 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 February 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 December 2018
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
31 October 2018
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
23 October 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
7 December 2017
AD01Change of Registered Office Address
Resolution
26 October 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 June 2017
SH01Allotment of Shares
Resolution
19 June 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2017
MR01Registration of a Charge
Incorporation Company
19 April 2017
NEWINCIncorporation