OpenRegistry
Companies House/Salford/Company profile

KIER LOGISTICS (BOGNOR) LTD

Active
13683425·incorporated 2021-10-15

KIER LOGISTICS (BOGNOR) LTD is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13683425; OpenRegistry canonical ID GB-13683425-kier-logistics-bognor-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KIER LOGISTICS (BOGNOR) LTD has 1 person with significant control on file:

  • Kier Southwark Holdco Ltd (England reg. 16534752). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kier Pgim Logistics Holdco Ltd (England & Wales reg. 13682160). Notified 2021-10-15. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KIER LOGISTICS (BOGNOR) LTD has previously traded as:

  • KIER PGIM LOGISTICS (BOGNOR) LTD (until 2025-06-24)
  • KIER PGIM LOGISTICS PROPCO 1 LTD (until 2022-05-13)

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