BIE TOPCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 08528558
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address QUEENS HOUSE, 8 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Richard King as a director on 17 May 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of BIE TOPCO LIMITED are www.bietopco.co.uk, and www.bie-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bie Topco Limited is a Private Limited Company. The company registration number is 08528558. Bie Topco Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Bie Topco Limited is Queens House 8 Queen Street London Ec4n 1sp. . HAWKINS, Benedict Charles Anthony is a Director of the company. MOORE, Simon Charles is a Director of the company. MORETON, Emma-Claire is a Director of the company. WALKER, Robert is a Director of the company. WHYTE, Gordon Gillies is a Director of the company. Director KING, Richard has been resigned. Director PERRY, Roland Robert Joseph has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HAWKINS, Benedict Charles Anthony
Appointed Date: 14 May 2013
48 years old
Director
MOORE, Simon Charles
Appointed Date: 17 December 2013
48 years old
Director
MORETON, Emma-Claire
Appointed Date: 17 December 2013
53 years old
Director
WALKER, Robert
Appointed Date: 14 May 2013
68 years old
Director
WHYTE, Gordon Gillies
Appointed Date: 14 May 2013
55 years old

Resigned Directors

Director
KING, Richard
Resigned: 17 May 2017
Appointed Date: 02 December 2014
69 years old
Director
PERRY, Roland Robert Joseph
Resigned: 01 May 2015
Appointed Date: 17 December 2013
59 years old

BIE TOPCO LIMITED Events

17 May 2017
Termination of appointment of Richard King as a director on 17 May 2017
16 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Auditor's resignation
29 Sep 2016
Group of companies' accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 96.3999
...
... and 25 more events
10 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 98.49
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013
Registration of charge 085285580002
28 May 2013
Registration of charge 085285580001
14 May 2013
Incorporation

BIE TOPCO LIMITED Charges

20 May 2013
Charge code 0852 8558 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Converted Investments Limited (For Itself and as Agent for and Behalf of the Noteholders)
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0852 8558 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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