OpenRegistry
Companies House/London/Company profile

BIE MAGNUM LIMITED

Active
10327876·incorporated 2016-08-12

BIE MAGNUM LIMITED is an active UK private limited company, incorporated on 12 August 2016 at Companies House (number 10327876; OpenRegistry canonical ID GB-10327876-bie-magnum-limited). Sophymarine's OpenRegistry classifies it under SIC 25610 (Treatment and coating of metals), one of 1,153 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-12
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
25610 — Treatment and coating of metals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIE MAGNUM LIMITED has 1 person with significant control on file:

  • Corvero Limited (England reg. 16710324). Notified 2026-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Paul Uttley born 1951 resident in England, British national. Notified 2017-10-20. Ceased 2024-03-03.
    • Owns 25–50% of shares
  • Mrs Marian Durrant Uttley born 1948 resident in England, British national. Notified 2023-03-16. Ceased 2024-03-03.
    • Owns 25–50% of shares
  • Educational Solutions Ltd (England reg. 3543838). Notified 2016-10-01. Ceased 2026-04-23.
    • Has significant influence or control
  • Nicholas Keith Bath born 1950 resident in New Zealand, British national. Notified 2016-08-12. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Nicola Anne Curtis Bath born 1956 resident in New Zealand, British national. Notified 2016-08-12. Ceased 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-08-12. Ceased 2016-08-12.

Previous names

BIE MAGNUM LIMITED has previously traded as:

  • BIEMAGNUM LIMITED (until 2017-05-16)

Similar UK companies

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