BT

BIE TOPCO LIMITED

Active

Company number 08528558

London, England · Incorporated 14 May 2013

1 George Yard, London, EC3V 9DF, England

Last updated on 17 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

BIE TOPCO LIMITED is an active private limited company incorporated on 14 May 2013 and registered in England and Wales. Its registered office is at 1 George Yard, London, EC3V 9DF. The company’s principal activity is other activities of employment placement agencies (78109).

It is wholly owned by Bie Bidco Ltd, which has held 75-100% of the shares since 27 April 2017. The current directors are Simon Peter John Cordrey (appointed 25 October 2018), Simon Charles Moore (appointed 17 December 2013) and Byron Lance Tarboton (appointed 25 October 2018). A director was terminated on 20 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on time, with the next accounts due by 31 December 2026. The most recent confirmation statement, made up to 3 March 2026 with no updates, was filed on 20 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • BIE BIDCO LIMITED (100.0%)
Total shares
971,499
Nominal value
£97.150
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 499,999 GBP £50.000
B ORDINARY 471,500 GBP £47.150
Total 971,499

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIE BIDCO LIMITED A ORDINARY 499,999 51.47% 499,999 51.47%
BIE BIDCO LIMITED B ORDINARY 471,500 48.53% 471,500 48.53%
Total 971,499 100% 971,499 100%

Officers

No officers on record.

Persons with significant control

PS
Bie Bidco Ltd
Ownership Of Shares 75 To 100 Percent
27 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Termination Secretary Company
Officers
28 November 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2017 View
Resolution
Resolution
6 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Resolution
Resolution
16 December 2016 View
Auditors Resignation Company
Auditors
17 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Capital Cancellation Shares
Capital
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Capital Return Purchase Own Shares
Capital
1 February 2016 View
Capital Cancellation Shares
Capital
30 November 2015 View
Accounts With Accounts Type Group
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 June 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Resolution
Resolution
19 May 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 May 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2013 View
Capital Name Of Class Of Shares
Capital
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Resolution
Resolution
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2013 View
Incorporation Company
Incorporation
14 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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