Register entry · No. 08528558
BIE TOPCO LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £44,156.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 14 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
As filed with Companies House. -
Nature of business
- 78109 Other Activities Of Employment Placement Agencies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BIE TOPCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | — | £0 | — | £44,156 | 0 |
| 31 Mar 2024 | — | £0 | — | £44,156 | 0 |
| 31 Mar 2023 | — | £808,832 | — | £44,156 | 0 |
| 31 Mar 2022 | — | £0 | £0 | £44,156 | 0 |
| 31 Mar 2021 * | — | £-31 | £6,916 | £44,156 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Charles Moore | Director | 17 Dec 2013 | — | March 1977 | British · United Kingdom |
| Byron Lance Tarboton | Director | 25 Oct 2018 | — | September 1979 | South African · England |
| Simon Peter John Cordrey | Director | 25 Oct 2018 | — | February 1979 | British · England |
| James Alexander John Wilson | Director | 15 Apr 2021 | — | August 1989 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bie Bidco Ltd company · 10730057 · England | Ownership of shares 75 to 100 percent | 27 Apr 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIE TOPCO LIMITED still trading?
The register shows BIE TOPCO LIMITED as active.
What does BIE TOPCO LIMITED do?
It files the industry code 78109 (Other Activities Of Employment Placement Agencies).
When was BIE TOPCO LIMITED set up?
It was incorporated on 14 May 2013.
When are BIE TOPCO LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BIE TOPCO LIMITED's next confirmation statement due?
By 17 March 2027.
Who runs BIE TOPCO LIMITED?
BIE TOPCO LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House