KELLOGG BROWN & ROOT LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT LIMITED
COMPANY NUMBER
00645125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
22/12/1959
(65years old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2000
01/11/2002
HALLIBURTON BROWN & ROOT LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01372865000
TPS: No
6-14 Sutton Court Road
Sutton
Surrey
SM1 4TY
Craigshaw Park
Aberdeen
Aberdeenshire
AB21 7GB
Greenford Depot
Greenford Road
Greenford
Middlesex
UB6 9AP
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 865000
Howe Moss Place
Kirkhill Industrial Estate
Aberdeen
Aberdeenshire
AB21 0GS
Howemos Place
Kirkhilll Industrial Estate
Aberdeen
Aberdeenshire
AB2 0DP
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 24/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 24/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 18/04/2024 | Michael Owen Daly (911336203) has left the board |
| 18/04/2024 | New Board Member Andrew Marino Goodwin (932190859) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 04/01/2023 | New Company Secretary Sonia Galindo (930374819) Appointed |
| 04/01/2023 | Adam Miles Kramer (928125116) has left the board |
| 26/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 17/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Adam Miles Kramer (928125116) Appointed |
| 20/02/2021 | New Accounts filed |
| 05/08/2020 | Martin Simmonite (919743118) has left the board |
| 05/08/2020 | Ahmed Al-Dadah (927200187) has left the board |
| 05/08/2020 | James Arthur Barrett (907417663) has left the board |
| 17/07/2020 | New Board Member Ahmed Al-Dadah (927200187) Appointed |
| 07/05/2020 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 07/05/2020 | Stuart John Baxter Bradie (926928336) has left the board |
| 04/05/2020 | New Board Member Stuart John Baxter Bradie (926928336) Appointed |
| 24/04/2020 | Andrew Jonathan Barrie (926889433) has left the board |
| 24/04/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 17/04/2020 | New Board Member Andrew Jonathan Barrie (926889433) Appointed |
| 16/04/2020 | New Board Member Michael Owen Daly (911336203) Appointed |
| 16/04/2020 | Farhan Mujib (917254263) has left the board |
| 16/04/2020 | Richard Francis Sullivan (917824702) has left the board |
| 16/04/2020 | David Lindsay Gibson (917970378) has left the board |
| 16/04/2020 | James Edward Lewis (913010132) has left the board |
| 16/04/2020 | Jan Egil Braendeland (920236060) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Company Secretary Gina Mary Wilson (926582763) Appointed |
| 09/01/2020 | Martin Nelhams (910201306) has left the board |
| 30/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 03/04/2017 | Andrew Robert Douglas Pringle (912989588) has left the board |
| 14/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 15/04/2016 | Jalal Jay Ibrahim (920680032) has left the board |
| 15/04/2016 | New Board Member Jalal Jay Ibrahim (920679738) Appointed |
| 08/04/2016 | New Board Member Jalal Jay Ibrahim (920680032) Appointed |
| 05/11/2015 | New Board Member Jan Egil Braendeland (920236060) Appointed |
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