Kier Education Investments Limited. Head office in Salford. Check Director.

Kier Education Investments Limited, Salford

Kier Education Investments Limited is a private limited company. Once, it was called Kier Babcock Education Investments Limited (changed on 2017-11-07). Located at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, the aforementioned 16 years old firm was incorporated on 2007-12-21 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Steven V. (appointed on 16 November 2022), Peter S. (appointed on 19 February 2021), Jayne H. (appointed on 01 July 2018). As for the secretaries (1 in total), we can name: Jaime T. (appointed on 24 September 2021).

About
Name: Kier Education Investments Limited
Number: 06458919
Incorporation date: 2007-12-21
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kier Holdings Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05887559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Babcock Support Services Limited

6 April 2016 - 26 October 2017

Address	Rosyth Business Park Rosyth, Dunfermline, Fife, KY11 2YD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc099884
Nature of control:	25-50% voting rights 25-50% shares

The date for Kier Education Investments Limited confirmation statement filing is 2024-02-28. The latest confirmation statement was sent on 2023-02-14. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Kier Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. Babcock Support Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Rosyth, KY11 2YD Dunfermline, Fife.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 1st, February 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 1st, February 2024 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024 \| accounts	Free Download (248 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
AP01	On Wed, 16th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
TM01	Wed, 16th Nov 2022 - the day director's appointment was terminated filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 8th, February 2022 \| accounts	Free Download (20 pages)
TM02	Fri, 24th Sep 2021 - the day secretary's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 24th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 5th Jul 2021. New Address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 5th, July 2021 \| address	Free Download (1 page)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 10th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, October 2020 \| accounts	Free Download (24 pages)
AD01	Address change date: Fri, 17th Apr 2020. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 17th, April 2020 \| address	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 9th Sep 2019 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM02	Mon, 9th Sep 2019 - the day secretary's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 20th, June 2019 \| accounts	Free Download (20 pages)
TM01	Sun, 1st Jul 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jul 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 13th, April 2018 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on Fri, 8th Dec 2017 filed on: 8th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Nov 2017 filed on: 7th, November 2017 \| resolution	Free Download (3 pages)
TM01	Thu, 26th Oct 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM01	Tue, 17th Oct 2017 - the day director's appointment was terminated filed on: 20th, October 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (18 pages)
AP01	On Thu, 14th Jul 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
TM01	Mon, 11th Jul 2016 - the day director's appointment was terminated filed on: 20th, July 2016 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jul 2016 new director was appointed. filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
AP01	On Wed, 18th Nov 2015 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Jan 2016. New Address: Tempsford Hall Sandy Bedfordshire SG19 2BD. Previous address: Export House Cawsey Way Woking Surrey GU21 6QX filed on: 19th, January 2016 \| address	Free Download (1 page)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
TM01	Fri, 3rd Jul 2015 - the day director's appointment was terminated filed on: 19th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (9 pages)
TM01	Mon, 9th Feb 2015 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download
TM01	Mon, 9th Feb 2015 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download
TM01	Mon, 9th Feb 2015 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (14 pages)
AP01	On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 2.00 GBP capital
TM01	Fri, 22nd Nov 2013 - the day director's appointment was terminated filed on: 22nd, November 2013 \| officers	Free Download (1 page)
TM02	Sat, 5th Oct 2013 - the day secretary's appointment was terminated filed on: 5th, October 2013 \| officers	Free Download (1 page)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Tue, 21st May 2013 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Tue, 21st May 2013 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (1 page)
TM01	Mon, 25th Mar 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
TM02	Thu, 14th Mar 2013 - the day secretary's appointment was terminated filed on: 14th, March 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AP01	On Tue, 16th Oct 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM01	Mon, 8th Oct 2012 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
AP01	On Fri, 5th Oct 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 17th May 2012 filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM02	Thu, 17th May 2012 - the day secretary's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
TM02	Tue, 17th Apr 2012 - the day secretary's appointment was terminated filed on: 17th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 17th Apr 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 17th Apr 2012 filed on: 17th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (5 pages)
CH03	On Thu, 22nd Dec 2011 secretary's details were changed filed on: 29th, December 2011 \| officers	Free Download (1 page)
CH01	On Thu, 22nd Dec 2011 director's details were changed filed on: 29th, December 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, December 2011 \| accounts	Free Download (1 page)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Jul 2011 new director was appointed. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
TM01	Mon, 20th Jun 2011 - the day director's appointment was terminated filed on: 20th, June 2011 \| officers	Free Download (1 page)
AP01	On Fri, 25th Mar 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
TM01	Wed, 22nd Dec 2010 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
TM02	Thu, 12th Aug 2010 - the day secretary's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (1 page)
AP01	On Thu, 12th Aug 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Aug 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
TM01	Thu, 12th Aug 2010 - the day director's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (1 page)
AP01	On Thu, 12th Aug 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 14th, October 2009 \| accounts	Free Download (1 page)
288b	On Tue, 18th Aug 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
288a	On Wed, 15th Jul 2009 Secretary appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On Thu, 4th Jun 2009 Appointment terminated secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
288a	On Thu, 4th Jun 2009 Secretary appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/03/2009 from west hall, parvis road west byfleet surrey KT14 6EZ filed on: 17th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 4th, December 2008 \| resolution	Free Download (13 pages)
123	Nc inc already adjusted 27/11/08 filed on: 4th, December 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2008 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed mouchel babcock investments LIMITEDcertificate issued on 27/05/08 filed on: 27th, May 2008 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2008 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed mouchel enterprise LIMITEDcertificate issued on 21/05/08 filed on: 21st, May 2008 \| change of name	Free Download (2 pages)
288a	On Fri, 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
288a	On Fri, 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2007 \| incorporation	Free Download (17 pages)

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