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Kier Bracknell Holdco Ltd

Kier Bracknell Holdco Ltd is an active company incorporated on 23 May 2025 with the registered office located in Salford, Greater Manchester. Kier Bracknell Holdco Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16471351
Private limited company
Age
3 months
Incorporated 23 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 23 February 2027 (1 year 5 months remaining)
Contact
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Mar 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Bracknell Ltd
Leigh Parry Thomas, Lee Howard, and 2 more are mutual people.
Active
Kier Logistics (Milton Keynes) Ltd
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier HGP Holdings 2 Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Sharston Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Southwark Holdco Ltd
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Property Developments Limited
Leigh Parry Thomas is a mutual person.
Active
Kier Ventures Limited
Leigh Parry Thomas is a mutual person.
Active
Kier Warth Limited
Leigh Parry Thomas is a mutual person.
Active
Financials
Kier Bracknell Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jaime Tham Resigned
2 Months Ago on 27 Jun 2025
Andrew Pinfield Appointed
2 Months Ago on 27 Jun 2025
Mr Adam Sherif Baghdadi Appointed
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Jamie Tham Details Changed
3 Months Ago on 23 May 2025
Incorporated
3 Months Ago on 23 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Termination of appointment of Jaime Tham as a secretary on 27 June 2025
Submitted on 24 Jul 2025
Appointment of Mr Adam Sherif Baghdadi as a director on 27 June 2025
Submitted on 24 Jul 2025
Appointment of Andrew Pinfield as a director on 27 June 2025
Submitted on 24 Jul 2025
Registration of charge 164713510001, created on 27 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Jamie Tham on 23 May 2025
Submitted on 29 May 2025
Incorporation
Submitted on 23 May 2025
Repayment History
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