Kier Business Services Limited

03679828

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, SALFORD, M50 3XP

Incorporated 07/12/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Giuseppe Incutti

director · Since 29/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

James Andrew Smith

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Persons with Significant Control

Kier Holdings Limited

75–100% shares

75–100% votes

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

Reg: 05887559 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2013Registered 26/02/2013Satisfied 11/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/07/2012Registered 03/08/2012Satisfied 11/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 07/12/2011Satisfied 11/02/2015

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 19/10/2006Registered 26/10/2006Satisfied 06/01/2012

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 19/10/2006Registered 26/10/2006Satisfied 06/01/2012

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 07/12/2005Registered 17/12/2005Satisfied 06/01/2012

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 07/12/2005Registered 17/12/2005Satisfied 06/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE WHICH EXPRESSION INCLUDES ITS SUCCESSORSAND

Created 10/09/2003Registered 29/09/2003Satisfied 30/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 20/12/2000Satisfied 30/04/2008