BE

BIE EXECUTIVE LIMITED

Active

Company number 07176911

London, England · Incorporated 3 March 2010

1 George Yard, London, EC3V 9DF, England

Last updated on 4 September 2026

Temporary employment agency activities · SIC 78200

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

Company history

Previous company names

BROOMCO (4216) LIMITED · 3 March 2010 – 26 March 2010

BIE INTERIM EXECUTIVE LIMITED · 26 March 2010 – 2 April 2014

Company overview

No company summary available yet.

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.

Officers

No officers on record.

Persons with significant control

PS
Bie Bidco Ltd
Significant Influence Or Control
28 April 2017
PS
Bie Topco Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

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
7 January 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 Director Company With Name Termination Date
Officers
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
16 October 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 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
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
11 March 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
14 March 2019 View
Accounts With Accounts Type Full
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
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Auditors Resignation Company
Auditors
17 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Auditors Resignation Limited Company
Auditors
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Certificate Change Of Name Company
Change Of Name
2 April 2014 View
Change Of Name Notice
Change Of Name
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Termination Secretary Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Resolution
Resolution
14 November 2012 View
Change Of Name Notice
Change Of Name
14 November 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2010 View
Change Of Name Notice
Change Of Name
26 March 2010 View
Resolution
Resolution
23 March 2010 View
Resolution
Resolution
23 March 2010 View
Resolution
Resolution
23 March 2010 View
Resolution
Resolution
22 March 2010 View
Change Of Name Notice
Change Of Name
22 March 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
19 March 2010 View
Incorporation Company
Incorporation
3 March 2010 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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