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- KELLOGG BROWN & ROOT PROJECTS LIMITED
KELLOGG BROWN & ROOT PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT PROJECTS LIMITED
COMPANY NUMBER
01849064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
18/09/1984
(40 years and 2 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/04/1991
01/11/2002
BROWN & ROOT PROJECTS LIMITED
View all previous names
Previous Names
22/04/1991 01/11/2002 BROWN & ROOT PROJECTS LIMITED
05/03/1985 22/04/1991 COLLINS, HOLDING & ASSOCIATES LIMITED
18/09/1984 05/03/1985 AMPGROVE LIMITED
SURREY
KT22 7NL
Telephone: 01372862245
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 865000
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 LIMITED | Active - Accounts Filed | View Report |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Ahmed Al-Dadah (928504120) has left the board |
Date: 10/04/2024 | Event: New Board Member John Paul Baillie (932137509) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT PROJECTS 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 PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2013 - Present (11 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
04/04/2016 - Present (8 years and 7 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/09/1992 - 17/03/2006 (13 years and 6 months) Born in May 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: Ahmed Al-Dadah (928504120) has left the board |
Date: 10/04/2024 | Event: New Board Member John Paul Baillie (932137509) Appointed |
Date: 16/02/2024 | Event: New Accounts filed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: Martin Simmonite (919743118) has left the board |
Date: 19/07/2023 | Event: New Board Member Ahmed Al-Dadah (928504120) Appointed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: Adam Miles Kramer (928199618) has left the board |
Date: 12/01/2023 | Event: New Company Secretary Sonia Galindo (930404044) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Company Secretary Adam Miles Kramer (928199618) Appointed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: Susan Meirion Owen (917378063) has left the board |
Date: 29/06/2020 | Event: New Company Secretary Gina Mary Wilson (927122575) Appointed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: Jalal Jay Ibrahim (920679857) has left the board |
Date: 15/04/2016 | Event: New Board Member Jalal Jay Ibrahim (920679738) Appointed |
Date: 08/04/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Board Member Jalal Jay Ibrahim (920679857) Appointed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 28/08/2015 | Event: New Board Member Martin Simmonite (919743118) Appointed |
Date: 20/07/2015 | Event: Alan Lindsay Woodhead (900863061) has left the board |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: Colin Such (915937940) has left the board |
Date: 23/05/2013 | Event: New Board Member Richard Francis Sullivan (917824702) Appointed |
Date: 16/05/2013 | Event: New Board Member Ricahrd Francis Sullivan (917824713) Appointed |
Date: 22/11/2012 | Event: New Company Secretary Susan Meirion Owen (917378063) Appointed |
Date: 22/11/2012 | Event: Paul Edward Cochiese Ferguson (907177268) has left the board |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: Albert William Allan has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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