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BIE TOPCO LIMITED - 1 George Yard, London, EC3V 9DF, England, United Kingdom
Company Information
- Company registration number
- 08528558
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2013-05-14
- Age Of Company 2013-05-14 11 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Bie Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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BIE TOPCO LIMITED Company Description
- BIE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08528558. Its current trading status is "live". It was registered 2013-05-14. It has declared SIC or NACE codes as "78109". It has 7 directors It can be contacted at 1 George Yard .
Get BIE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bie Topco Limited - 1 George Yard, London, EC3V 9DF, England, United Kingdom
- 2013-05-14
- 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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confirmation-statement-with-no-updates (2021-05-25) - CS01
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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
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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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 (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (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 (2018-05-23) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-06-07) - SH08
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-updates (2017-05-23) - CS01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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capital-allotment-shares (2017-06-06) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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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-small (2017-10-06) - AA
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capital-variation-of-rights-attached-to-shares (2017-06-07) - SH10
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-09-29) - AA
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auditors-resignation-company (2016-10-17) - AUD
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resolution (2016-02-01) - RESOLUTIONS
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capital-cancellation-shares (2016-02-01) - SH06
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resolution (2016-12-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-02-01) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2015-06-05) - SH03
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capital-allotment-shares (2015-05-30) - SH01
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resolution (2015-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2015-05-19) - SH03
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capital-cancellation-shares (2015-11-30) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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accounts-with-accounts-type-group (2014-11-12) - AA
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change-account-reference-date-company-previous-shortened (2014-11-04) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-10) - SH01
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incorporation-company (2013-05-14) - NEWINC
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capital-name-of-class-of-shares (2013-06-10) - SH08
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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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capital-variation-of-rights-attached-to-shares (2013-06-10) - SH10
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resolution (2013-06-10) - RESOLUTIONS