KIER BENEFITS LIMITED

Overview

Company Name	KIER BENEFITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08660753
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER BENEFITS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KIER BENEFITS LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for KIER BENEFITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIER BENEFITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for KIER BENEFITS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Dec 28, 2025	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Jan 25, 2024	Appointment of Stephanie Fiona Hallett as a director on Jan 22, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Caroline Jane Forsyth as a director on Dec 21, 2023	1 pages	TM01

Dec 21, 2023	Appointment of Jasvir Kaur Bhogal as a director on Dec 19, 2023	2 pages	AP01

Dec 08, 2023	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Termination of appointment of Rosemary Anne Lacey as a director on Jul 26, 2023	1 pages	TM01

Mar 22, 2023	Appointment of Rosemary Anne Lacey as a director on Mar 22, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Helen Louise Redfern as a director on Mar 03, 2023	1 pages	TM01

Dec 15, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Appointment of Caroline Forsyth as a director on Feb 25, 2022	2 pages	AP01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Sep 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 09, 2021	Change of details for Kier Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Feb 03, 2021	Termination of appointment of Mark Anthony Bradshaw as a director on Jan 28, 2021	1 pages	TM01

Nov 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIER BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHOGAL, Jasvir Kaur Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Dec 19, 2023		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1977-8	317366340001
HALLETT, Stephanie Fiona Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 22, 2024		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-4	167673780001
STURMAN, Jonathan Neil Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jan 13, 2016		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1973-9	133387010001
SWEET, Beverley Jayne Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	May 20, 2019		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1984-10	258964030001
ARMITAGE, Matthew Sandy SG19 2BD Bedfordshire Tempsford Hall	Dec 22, 2014	Jul 16, 2015	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				193683840001
HAMILTON, Deborah Pamela Sandy SG19 2BD Bedfordshire Tempsford Hall England	Aug 22, 2013	Sep 22, 2014	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall England				180772720001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262496210001
MELGES, Bethan Sandy SG19 2BD Bedfordshire Tempsford Hall	Jul 16, 2015	Sep 09, 2019	Secretary	Sandy SG19 2BD Bedfordshire Tempsford Hall				199685750001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288088590001
BARTRAM, Sarah Catherine M2 2EE Manchester 81 Fountain Street England	May 20, 2019	May 29, 2020	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1982-9	258963710001
BOON, Christine Sandy SG19 2BD Bedfordshire Tempsford Hall England	Aug 22, 2013	Feb 28, 2014	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1964-9	180772710001
BRADSHAW, Mark Anthony M2 2EE Manchester 81 Fountain Street England	Aug 22, 2013	Jan 28, 2021	Director	M2 2EE Manchester 81 Fountain Street England	England	British	1970-7	180772700002
EASTON, Tina Diana Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 19, 2018	Aug 24, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1966-3	244554800001
FORSYTH, Caroline Jane Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Feb 25, 2022	Dec 21, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1965-5	81734250004
LACEY, Rosemary Anne Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 22, 2023	Jul 26, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1965-11	307039600001
MANNING, Amanda Charlotte Sandy SG19 2BD Bedfordshire Tempsford Hall England	Jun 30, 2014	Dec 18, 2015	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall England	England	British	1971-4	189182210001
MCCREATH, Paul Andrew Graeme Sandy SG19 2BD Bedfordshire Tempsford Hall	Mar 19, 2018	Aug 10, 2018	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1972-7	244520530001
REDFERN, Helen Louise Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Mar 19, 2018	Mar 03, 2023	Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1979-12	244520460001
THOMAS, Gary Matthew Sandy SG19 2BD Bedfordshire Tempsford Hall	Jan 13, 2016	Sep 13, 2019	Director	Sandy SG19 2BD Bedfordshire Tempsford Hall	England	British	1971-5	204305620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER BENEFITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Limited

Apr 06, 2016

Optimum House,

Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1611136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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