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BIE BIDCO LIMITED - 1 George Yard, London, EC3V 9DF, England, United Kingdom
Company Information
- Company registration number
- 10730057
- 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
- RICKMAN, Jeremy Peter
- TARBOTON, Byron Lance
- WHYTE, Gordon Gillies
- WILSON, James Alexander John
- KNIGHT, Robert Patrick Graham
- Company secretaries
- KNIGHT, Robert Patrick Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-19
- Age Of Company 2017-04-19 7 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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BIE BIDCO LIMITED Company Description
- BIE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10730057. Its current trading status is "live". It was registered 2017-04-19. It has declared SIC or NACE codes as "78109". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 George Yard .
Get BIE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bie Bidco Limited - 1 George Yard, London, EC3V 9DF, England, United Kingdom
- 2017-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIE BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10730057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10730057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10730057#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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capital-allotment-shares (2023-04-24) - SH01
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-group (2023-08-14) - AA
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-06-08) - SH06
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confirmation-statement-with-updates (2022-07-26) - CS01
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capital-return-purchase-own-shares (2022-09-16) - SH03
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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accounts-with-accounts-type-group (2022-12-21) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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memorandum-articles (2021-02-09) - MA
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resolution (2021-02-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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capital-cancellation-shares (2021-09-09) - SH06
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-09-09) - SH05
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capital-return-purchase-own-shares (2021-09-09) - SH03
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capital-return-purchase-own-shares (2021-07-19) - SH03
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2021-06-21) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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accounts-with-accounts-type-group (2021-10-25) - AA
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capital-allotment-shares (2021-08-13) - SH01
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-30) - SH03
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-cancellation-shares (2020-01-10) - SH06
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accounts-with-accounts-type-group (2020-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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capital-variation-of-rights-attached-to-shares (2019-02-22) - SH10
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capital-name-of-class-of-shares (2019-02-22) - SH08
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accounts-with-accounts-type-group (2019-11-07) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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resolution (2019-02-26) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-24) - AA
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second-filing-capital-allotment-shares (2018-10-31) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-updates (2018-06-11) - CS01
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
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change-account-reference-date-company-previous-shortened (2018-12-11) - AA01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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incorporation-company (2017-04-19) - NEWINC
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resolution (2017-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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resolution (2017-10-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-06-25) - SH02
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capital-allotment-shares (2017-06-22) - SH01
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change-person-director-company-with-change-date (2017-06-17) - CH01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
