Introduction
Watch Company
K
KIER BISHOPS STORTFORD HOLDINGS LIMITED
KIER BISHOPS STORTFORD HOLDINGS LIMITED is an active company incorporated on 27 April 2018 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KIER BISHOPS STORTFORD HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11333878
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
KIER RICHMOND HOLDINGS LIMITED
From: 27 April 2018To: 11 November 2024
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 United Kingdom
From: 27 April 2018To: 17 April 2020
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ABUDARHAM, Joseph Samuel
ActiveLine Wall RoadGX11 1AA
Born December 1978
Director
Appointed 15 Jun 2018
ABUDARHAM, Joseph Samuel
Line Wall RoadGX11 1AA
Born December 1978
Director
15 Jun 2018
Active
HOWARD, Lee
ActiveOptimum House,, SalfordM50 3XP
Born April 1981
Director
Appointed 27 Apr 2018
HOWARD, Lee
Optimum House,, SalfordM50 3XP
Born April 1981
Director
27 Apr 2018
Active
ROBINSON, Mark Ian
ActiveOptimum House,, SalfordM50 3XP
Born March 1976
Director
Appointed 06 Jan 2022
ROBINSON, Mark Ian
Optimum House,, SalfordM50 3XP
Born March 1976
Director
06 Jan 2022
Active
HIGGINS, Philip
ResignedOptimum House,, SalfordM50 3XP
Secretary
Appointed 25 Sept 2019
Resigned 24 Sept 2021
HIGGINS, Philip
Optimum House,, SalfordM50 3XP
Secretary
25 Sept 2019
Resigned 24 Sept 2021
Resigned
MELGES, Bethan
ResignedSandySG19 2BD
Secretary
Appointed 27 Apr 2018
Resigned 09 Sept 2019
MELGES, Bethan
SandySG19 2BD
Secretary
27 Apr 2018
Resigned 09 Sept 2019
Resigned
LALANI, Fareen
ResignedOptimum House,, SalfordM50 3XP
Born May 1971
Director
Appointed 06 Jan 2022
Resigned 30 Jun 2023
LALANI, Fareen
Optimum House,, SalfordM50 3XP
Born May 1971
Director
06 Jan 2022
Resigned 30 Jun 2023
Resigned
THOMAS, Leigh Parry
ResignedOptimum House,, SalfordM50 3XP
Born January 1971
Director
Appointed 27 Apr 2018
Resigned 06 Jan 2022
THOMAS, Leigh Parry
Optimum House,, SalfordM50 3XP
Born January 1971
Director
27 Apr 2018
Resigned 06 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Optimum House, Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Kier Property Developments Limited
Optimum House, Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2018
Active
Filing History
35
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
11 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2021
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2020
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2019
25 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2019
Change Account Reference Date Company Previous Extended
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2019
No document