Kier Benefits Limited

Active08660753 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Jasvir Kaur Bhogal
Beverley Jayne Sweet
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born April 1969 (57)
Bhogal, Jasvir Kaur
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Sweet, Beverley Jayne
Director · Appointed 20 May 2019
British
Born October 1984 (42)
Sturman, Jonathan Neil
Director · Appointed 13 January 2016
British
Born September 1973 (53)
Officer history (15 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
22 January 2024
Appointed Hallett, Stephanie Fiona as Director
21 December 2023
Resigned Forsyth, Caroline Jane as Director
19 December 2023
Appointed Bhogal, Jasvir Kaur as Director
26 July 2023
Resigned Lacey, Rosemary Anne as Director
22 March 2023
Appointed Lacey, Rosemary Anne as Director
3 March 2023
Resigned Redfern, Helen Louise as Director
25 February 2022
Appointed Forsyth, Caroline Jane as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
28 January 2021
Resigned Bradshaw, Mark Anthony as Director
29 May 2020
Resigned Bartram, Sarah Catherine as Director
13 September 2019
Resigned Thomas, Gary Matthew as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
20 May 2019
Appointed Bartram, Sarah Catherine as Director
20 May 2019
Appointed Sweet, Beverley Jayne as Director
24 August 2018
Resigned Easton, Tina Diana as Director
10 August 2018
Resigned Mccreath, Paul Andrew Graeme as Director
19 March 2018
Appointed Easton, Tina Diana as Director
19 March 2018
Appointed Redfern, Helen Louise as Director
19 March 2018
Appointed Mccreath, Paul Andrew Graeme as Director
13 January 2016
Appointed Thomas, Gary Matthew as Director
13 January 2016
Appointed Sturman, Jonathan Neil as Director
18 December 2015
Resigned Manning, Amanda Charlotte as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
30 June 2014
Appointed Manning, Amanda Charlotte as Director
28 February 2014
Resigned Boon, Christine as Director
22 August 2013
Appointed Hamilton, Deborah Pamela as Secretary
22 August 2013
Appointed Bradshaw, Mark Anthony as Director
22 August 2013
Appointed Boon, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1611136

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited This company Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited Status not confirmedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Watford Health Campus Limited Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited Status not confirmedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
2 March 2026Termination of appointment of a secretary
28 December 2025Accounts for a dormant company30 June 2025
3 November 2025Confirmation statement with no updates26 October 2025
8 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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