KIER BISHOPS STORTFORD LIMITED
Overview
| Company Name | KIER BISHOPS STORTFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11162997 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BISHOPS STORTFORD LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KIER BISHOPS STORTFORD LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER BISHOPS STORTFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER RICHMOND LIMITED | Jan 22, 2018 | Jan 22, 2018 |
What are the latest accounts for KIER BISHOPS STORTFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BISHOPS STORTFORD LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for KIER BISHOPS STORTFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 111629970001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 111629970002, created on Mar 13, 2026 | 47 pages | MR01 | ||||||||||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Kier Richmond Holdings Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed kier richmond LIMITED\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
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Amended full accounts made up to Jun 30, 2023 | 20 pages | AAMD | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Fareen Lalani as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Howard on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Leigh Parry Thomas as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Fareen Lalani as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mark Ian Robinson as a director on Jan 06, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Change of details for Kier Richmond Holdings Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Who are the officers of KIER BISHOPS STORTFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUDARHAM, Joseph Samuel | Director | GX11 1AA Line Wall Road 57/63 Gibraltar | Gibraltar | British | 208989670001 | |||||
| HOWARD, Lee | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 208700940002 | |||||
| ROBINSON, Mark Ian | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 203541600001 | |||||
| LALANI, Fareen | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 291714510001 | |||||
| PRONGUÉ, Phillippa Jane Wilton | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 242313410001 | |||||
| STOREY, Andrew Nicholas Cenwulf | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 127375310001 | |||||
| THOMAS, Leigh Parry | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 159413310001 |
Who are the persons with significant control of KIER BISHOPS STORTFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Bishops Stortford Holdings Limited | Jul 10, 2018 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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| Kier Property Developments Limited | Jan 22, 2018 | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0