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BIE TOPCO LIMITED

Company number 08528558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Full accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
07 Feb 2024 AP01 Appointment of Claire Paramo as a director on 6 February 2024
14 Aug 2023 AA Full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr Robert Patrick Graham Knight as a director on 12 January 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 TM01 Termination of appointment of Robert Walker as a director on 31 March 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
25 Oct 2021 AA Full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr James Alexander John Wilson as a director on 15 April 2021
16 Dec 2020 AA Full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2020 AD01 Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to 1 George Yard London EC3V 9DF on 14 May 2020
04 Nov 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 TM01 Termination of appointment of Benedict Charles Anthony Hawkins as a director on 30 June 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Mr Simon Peter John Cordrey as a director on 25 October 2018
25 Oct 2018 AP01 Appointment of Mr Byron Lance Tarboton as a director on 25 October 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from St Michael's House, Third Floor 1 George Yard London EC3V 9DF England to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from Queens House 8 Queen Street London EC4N 1SP to St Michael's House, Third Floor 1 George Yard London EC3V 9DF on 7 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 March 2017