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BIE EXECUTIVE LIMITED - 1 George Yard, London, EC3V 9DF, England, United Kingdom
Company Information
- Company registration number
- 07176911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Yard
- London
- EC3V 9DF
- England 1 George Yard, London, EC3V 9DF, England UK
Management
- Managing Directors
- CORDREY, Simon Peter John
- MOORE, Simon Charles
- MORETON, Emma-Claire
- TARBOTON, Byron Lance
- WALKER, Robert
- WHYTE, Gordon Gillies
- WILSON, James Alexander John
- Company secretaries
- KNIGHT, Robert Patrick Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-03
- Age Of Company 2010-03-03 14 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Bie Bidco Ltd
- Bie Topco Ltd
- Bie Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIE INTERIM EXECUTIVE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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BIE EXECUTIVE LIMITED Company Description
- BIE EXECUTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 07176911. Its current trading status is "live". It was registered 2010-03-03. It was previously called BIE INTERIM EXECUTIVE LIMITED. It has declared SIC or NACE codes as "78200". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 1 George Yard .
Get BIE EXECUTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bie Executive Limited - 1 George Yard, London, EC3V 9DF, England, United Kingdom
- 2010-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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accounts-with-accounts-type-full (2021-10-25) - AA
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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auditors-resignation-company (2016-10-17) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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accounts-with-accounts-type-full (2014-10-29) - AA
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auditors-resignation-limited-company (2014-04-08) - AA03
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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change-of-name-notice (2014-04-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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accounts-with-accounts-type-full (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-secretary-company-with-name (2013-05-22) - TM02
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-05-03) - TM01
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termination-director-company-with-name (2013-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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termination-director-company-with-name (2012-03-12) - TM01
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resolution (2012-11-14) - RESOLUTIONS
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change-of-name-notice (2012-11-14) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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change-person-director-company-with-change-date (2011-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-03) - NEWINC
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resolution (2010-03-22) - RESOLUTIONS
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resolution (2010-03-23) - RESOLUTIONS
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change-of-name-notice (2010-03-26) - CONNOT
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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legacy (2010-03-19) - MG01
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legacy (2010-03-22) - MG01
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certificate-change-of-name-company (2010-03-26) - CERTNM
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change-of-name-notice (2010-03-22) - CONNOT