BIE TOPCO LIMITED
Company details
- Registered name
- BIE TOPCO LIMITED
- Company number
- 08528558
- Registered office
- 1 George Yard, London, EC3V 9DF, England
- Company type
- Private limited company
- Incorporated on
- 14 May 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/12/2025 | Director resigned | WHYTE, Gordon Gillies | — |
| 22/12/2025 | Director resigned | MORETON, Emma-Claire | — |
| 04/11/2025 | Director resigned | PARAMO, Claire | — |
| 27/06/2025 | Director resigned | KNIGHT, Robert Patrick Graham | — |
| 06/02/2024 | Director appointed | — | PARAMO, Claire |
| 12/01/2023 | Director appointed | — | KNIGHT, Robert Patrick Graham |
| 31/03/2022 | Director resigned | WALKER, Robert | — |
| 15/04/2021 | Director appointed | — | WILSON, James Alexander John |
| 30/06/2019 | Director resigned | HAWKINS, Benedict Charles Anthony | — |
| 25/10/2018 | Director appointed | — | TARBOTON, Byron Lance |
| 25/10/2018 | Director appointed | — | CORDREY, Simon Peter John |
| 17/05/2017 | Director resigned | KING, Richard | — |
| 27/04/2017 | Person with significant control added | — | Bie Bidco Ltd |
| 01/05/2015 | Director resigned | PERRY, Roland Robert Joseph | — |
| 02/12/2014 | Director appointed | — | KING, Richard |
| 17/12/2013 | Director appointed | — | PERRY, Roland Robert Joseph |
| 17/12/2013 | Director appointed | — | MORETON, Emma-Claire |
| 17/12/2013 | Director appointed | — | MOORE, Simon Charles |
| 20/05/2013 | Charge registered | — | A registered charge |
| 20/05/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIE TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BIE TOPCO LIMITED (08528558)
BIE TOPCO LIMITED is a private limited company incorporated on 14 May 2013 and registered in the United Kingdom under company number 08528558. Its registered office is at 1 George Yard, London, EC3V 9DF, England. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Bie Bidco Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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