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KIER EDUCATION SERVICES LIMITED (05457729)

KIER EDUCATION SERVICES LIMITED (05457729) is an active UK company. incorporated on 20 May 2005. with registered office in Salford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KIER EDUCATION SERVICES LIMITED has been registered for 20 years. Current directors include INCUTTI, Giuseppe, SMITH, James Andrew.

Company Number
05457729
Status
active
Type
ltd
Incorporated
20 May 2005
Age
20 years
Address
2nd Floor Optimum House, Salford, M50 3XP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
INCUTTI, Giuseppe, SMITH, James Andrew
SIC Codes
70100

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Introduction
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KIER EDUCATION SERVICES LIMITED

KIER EDUCATION SERVICES LIMITED is an active company incorporated on 20 May 2005 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KIER EDUCATION SERVICES LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05457729

LTD Company

Age

20 Years

Incorporated 20 May 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

KIER BABCOCK EDUCATION SERVICES LIMITED
From: 29 September 2017To: 7 November 2017
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
From: 21 May 2008To: 29 September 2017
MOUCHEL BABCOCK EDUCATION LIMITED
From: 29 February 2008To: 21 May 2008
MOUCHELPARKMAN BABCOCK EDUCATION LTD
From: 20 May 2005To: 29 February 2008
Contact
Address

2nd Floor Optimum House Clippers Quay Salford, M50 3XP,

Previous Addresses

81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Sandy Bedfordshire SG19 2BD England
From: 19 January 2016To: 17 April 2020
Export House Cawsey Way Woking Surrey GU21 6QX
From: 20 May 2005To: 19 January 2016
Timeline

54 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
May 05
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Dec 10
Director Joined
Mar 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Mar 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Mar 13
Director Joined
May 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
May 13
Director Left
Nov 13
Director Joined
Mar 14
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Jul 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Nov 17
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Jul 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
0
Funding
52
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

INCUTTI, Giuseppe

Active
Optimum House, SalfordM50 3XP
Born December 1970
Director
Appointed 29 Jul 2024

SMITH, James Andrew

Active
Optimum House, SalfordM50 3XP
Born August 1983
Director
Appointed 29 Jul 2024

COBDEN, Nicola

Resigned
Cawsey Way, WokingGU21 6QX
Secretary
Appointed 20 Mar 2012
Resigned 29 Aug 2013

ENGMANN, Catherine

Resigned
11 Tudor Way, WindsorSL4 5LT
Secretary
Appointed 16 Nov 2006
Resigned 22 May 2009

HIGGINS, Philip

Resigned
Optimum House, SalfordM50 3XP
Secretary
Appointed 17 Dec 2019
Resigned 24 Sept 2021

LEE, Kelly

Resigned
Friars Stile Place, RichmondTW10 6NL
Secretary
Appointed 26 May 2009
Resigned 30 Jul 2010

MASSIE, Amanda

Resigned
Cawsey Way, WokingGU21 6QX
Secretary
Appointed 02 May 2012
Resigned 08 Mar 2013

MASSIE, Amanda Jane Emilia

Resigned
Bradlow, GuildfordGU3 1HF
Secretary
Appointed 16 Nov 2006
Resigned 04 Aug 2009

MELGES, Bethan

Resigned
SandySG19 2BD
Secretary
Appointed 08 Dec 2017
Resigned 09 Sept 2019

SHAW, Christine

Resigned
Cawsey Way, WokingGU21 6QX
Secretary
Appointed 20 Mar 2012
Resigned 02 May 2012

SJOGREN, Carl

Resigned
Flat 22 Cobham Gate, CobhamKT11 2NZ
Secretary
Appointed 14 Jul 2009
Resigned 20 Mar 2012

THAM, Jaime Foong Yi

Resigned
Optimum House, SalfordM50 3XP
Secretary
Appointed 24 Sept 2021
Resigned 17 Feb 2026

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 20 May 2005
Resigned 20 May 2005

HLM SECRETARIES LIMITED

Resigned
1st Floor, AltrinchamWA14 1EX
Corporate secretary
Appointed 24 May 2005
Resigned 16 Nov 2006

BARNARD, Miles Lawrence

Resigned
Cawsey Way, WokingGU21 6QX
Born May 1966
Director
Appointed 13 Jul 2011
Resigned 22 Mar 2013

FAGENT, Marcus Kaye

Resigned
1 Waldens Park Road, WokingGU21 4RN
Born May 1961
Director
Appointed 16 Nov 2006
Resigned 10 Nov 2009

FELLOWES, Michael

Resigned
Cawsey Way, WokingGU21 6QX
Born January 1958
Director
Appointed 03 Jul 2006
Resigned 30 Jul 2010

HETTLE, Jayne Denise

Resigned
Optimum House, SalfordM50 3XP
Born January 1965
Director
Appointed 24 Feb 2021
Resigned 30 Jun 2024

HOWARD, Lee

Resigned
SandySG19 2BD
Born April 1981
Director
Appointed 17 Sept 2018
Resigned 01 Oct 2019

JACKSON, Andrew John

Resigned
Cawsey Way, WokingGU21 6QX
Born July 1969
Director
Appointed 21 Sept 2011
Resigned 15 May 2013

KANISH, Kamal

Resigned
Cawsey Way, WokingGU21 6QX
Born December 1960
Director
Appointed 15 May 2013
Resigned 03 Jul 2015

LANDREY, Steven

Resigned
Cawsey Way, WokingGU21 6QX
Born August 1969
Director
Appointed 10 Nov 2009
Resigned 15 May 2013

LEEMING, Graham David

Resigned
76 Albert Road, ReadingRG4 7PL
Born September 1968
Director
Appointed 24 May 2005
Resigned 10 Nov 2009

MATHIESON, David George

Resigned
Cawsey Way, WokingGU21 6QX
Born April 1965
Director
Appointed 15 May 2013
Resigned 09 Feb 2015

MEASURES, James Thornton

Resigned
3 Lyndhurst House, WeybridgeKT13 9YS
Born December 1951
Director
Appointed 16 Nov 2006
Resigned 31 Oct 2013

MEREDITH, Ian Charles

Resigned
ManchesterM2 2EE
Born May 1963
Director
Appointed 11 Jul 2016
Resigned 31 Jan 2021

MORRISS, Stephen James

Resigned
Cawsey Way, WokingGU21 6QX
Born September 1965
Director
Appointed 10 Nov 2009
Resigned 10 Dec 2010

PALMER, Philip Garry

Resigned
SandySG19 2BD
Born December 1970
Director
Appointed 11 Sept 2012
Resigned 25 Jul 2017

PERRIE, Jim

Resigned
Cawsey Way, WokingGU21 6QX
Born July 1962
Director
Appointed 02 Oct 2012
Resigned 09 Feb 2015

PLESTER, David Frank

Resigned
Cawsey Way, WokingGU21 6QX
Born August 1964
Director
Appointed 30 Jul 2010
Resigned 11 Sept 2012

POLLARD, Lucinda

Resigned
Cawsey Way, WokingGU21 6QX
Born January 1972
Director
Appointed 20 Mar 2012
Resigned 15 May 2013

RYLETT, Alan Michael

Resigned
SandySG19 2BD
Born June 1949
Director
Appointed 15 Jul 2015
Resigned 11 Jul 2016

SAMPSON, Lorna Margaret

Resigned
SandySG19 2BD
Born February 1963
Director
Appointed 21 Sept 2011
Resigned 26 Oct 2017

SEDDON, Peter Andrew

Resigned
Optimum House, SalfordM50 3XP
Born September 1972
Director
Appointed 19 Feb 2021
Resigned 29 Jul 2024

SEDDON, Peter Andrew

Resigned
ManchesterM2 2EE
Born September 1972
Director
Appointed 14 Jul 2016
Resigned 31 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Babcock Support Services Limited

Ceased
Queen Street, GlasgowG1 3HD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Oct 2017

Kier Holdings Limited

Active
Optimum House, Clippers Quay, SalfordM50 3XP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

157

Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2026
AAAnnual Accounts
Legacy
17 February 2026
PARENT_ACCPARENT_ACC
Legacy
17 February 2026
GUARANTEE2GUARANTEE2
Legacy
17 February 2026
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 January 2025
AAAnnual Accounts
Legacy
27 January 2025
PARENT_ACCPARENT_ACC
Legacy
27 January 2025
GUARANTEE2GUARANTEE2
Legacy
27 January 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2024
AAAnnual Accounts
Legacy
20 January 2024
PARENT_ACCPARENT_ACC
Legacy
20 January 2024
AGREEMENT2AGREEMENT2
Legacy
20 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Change To A Person With Significant Control
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 December 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Confirmation Statement With Updates
25 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 April 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 December 2017
AP03Appointment of Secretary
Change To A Person With Significant Control
9 November 2017
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
7 November 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Resolution
29 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Accounts With Accounts Type Full
2 January 2014
AAAnnual Accounts
Termination Director Company With Name
22 November 2013
TM01Termination of Director
Termination Secretary Company With Name
5 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Secretary Company With Name
15 March 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2012
AP01Appointment of Director
Legacy
5 October 2012
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Termination Secretary Company With Name
17 May 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
17 May 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
21 March 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
21 March 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
25 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Appoint Person Director Company With Name
25 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Termination Secretary Company With Name
12 August 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Termination Director Company With Name
12 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Accounts With Accounts Type Full
8 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Legacy
18 August 2009
288bResignation of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
363aAnnual Return
Legacy
16 June 2009
287Change of Registered Office
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 March 2009
AAAnnual Accounts
Legacy
4 December 2008
225Change of Accounting Reference Date
Resolution
4 December 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
363aAnnual Return
Memorandum Articles
22 May 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 May 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 March 2008
AAAnnual Accounts
Memorandum Articles
11 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 February 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 December 2007
88(2)R88(2)R
Legacy
23 May 2007
363aAnnual Return
Legacy
31 March 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
19 March 2007
AAAnnual Accounts
Legacy
22 December 2006
287Change of Registered Office
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
363aAnnual Return
Legacy
19 January 2006
288cChange of Particulars
Legacy
27 September 2005
288cChange of Particulars
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288bResignation of Director or Secretary
Incorporation Company
20 May 2005
NEWINCIncorporation