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KIER BISHOPS STORTFORD HOLDINGS LIMITED

KIER BISHOPS STORTFORD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKIER BISHOPS STORTFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11333878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KIER BISHOPS STORTFORD HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor Optimum House,
    Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIER RICHMOND HOLDINGS LIMITEDApr 27, 2018Apr 27, 2018

    What are the latest accounts for KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 113338780001, created on Mar 13, 2026

    		22 pagesMR01

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    		2 pagesCH01

    Full accounts made up to Jun 30, 2025

    		14 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		14 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has had name change 10/09/2024
    		RES13

    Certificate of change of name

    Company name changed kier richmond holdings LIMITED\certificate issued on 11/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2024

    		RES15

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Amended full accounts made up to Jun 30, 2020

    		13 pagesAAMD

    Full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Fareen Lalani as a director on Jun 30, 2023

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mark Ian Robinson as a director on Jan 06, 2022

    		2 pagesAP01

    Appointment of Fareen Lalani as a director on Jan 06, 2022

    		2 pagesAP01

    Termination of appointment of Leigh Parry Thomas as a director on Jan 06, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		13 pagesAA

    Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Kier Property Developments Limited as a person with significant control on Jul 05, 2021

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Change of details for Kier Property Developments Limited as a person with significant control on Apr 17, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABUDARHAM, Joseph Samuel
    GX11 1AA Line Wall Road
    57/63
    Gibraltar
    		Director
    GX11 1AA Line Wall Road
    57/63
    Gibraltar
    		GibraltarBritish208989670001
    HOWARD, Lee
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Director
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		EnglandBritish208700940002
    ROBINSON, Mark Ian
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Director
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		EnglandBritish203541600001
    HIGGINS, Philip
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Secretary
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		262782670001
    MELGES, Bethan
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    		Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    United Kingdom
    		245802950001
    LALANI, Fareen
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Director
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		United KingdomBritish291714510001
    THOMAS, Leigh Parry
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Director
    Optimum House,
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		EnglandBritish159413310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIER BISHOPS STORTFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		Apr 27, 2018
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00873685
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KIER BISHOPS STORTFORD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2026
    Delivered On Mar 13, 2026
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kuwait Finance House PLC
    Transactions
    • Mar 13, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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