KELLOGG BROWN & ROOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT HOLDINGS LIMITED
COMPANY NUMBER
03780592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/06/1999
(25 years and 5 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/1999
01/11/2002
HALLIBURTON COMPANY U.K. LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01372865000
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 |
|---|---|---|---|
| 24/07/2024 | Appointment of director (AP01) | officers | |
| 23/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KBR (I) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
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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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT HOLDINGS 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 |
|---|---|---|---|---|
|
20/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 01/06/1999 - Present (25 years and 5 months) Secretary: 01/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
01/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Appointment of director (AP01) | officers | |
| 23/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 10/02/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Appointment of secretary (AP03) | officers | |
| 10/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 24/10/2022 | Appointment of director (AP01) | officers | |
| 13/10/2022 | Termination of appointment of director (TM01) | officers | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Confirmation Statement (CS01) | other | |
| 15/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2021 | Appointment of secretary (AP03) | officers | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 04/12/2020 | Change of director’s details (CH01) | officers | |
| 14/08/2020 | Appointment of director (AP01) | officers | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Termination of appointment of director (TM01) | officers | |
| 20/04/2020 | Appointment of director (AP01) | officers | |
| 16/04/2020 | Appointment of director (AP01) | officers | |
| 13/01/2020 | Termination of appointment of director (TM01) | officers | |
| 09/01/2020 | Appointment of secretary (AP03) | officers | |
| 09/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/12/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Annual Return (AR01) | returns | |
| 11/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 21/12/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/06/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 05/12/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/12/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/07/2014 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2013 | Annual Return (AR01) | returns | |
| 14/05/2013 | Termination of appointment of director (TM01) | officers | |
| 14/05/2013 | Appointment of director (AP01) | officers | |
| 17/09/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 11/07/2011 | Termination of appointment of director (TM01) | officers | |
| 01/07/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | No description (RESOLUTIONS) | other | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/07/2010 | Annual Return (AR01) | returns | |
| 02/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/06/2009 | Annual Return. (363A) | returns | |
| 23/12/2008 | Annual Accounts. (AA) | accounts | |
| 19/06/2008 | Annual Return. (363A) | returns | |
| 11/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2007 | Annual Accounts. (AA) | accounts | |
| 16/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2007 | Annual Return. (363A) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/06/2006 | Annual Return. (363A) | returns | |
| 02/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2005 | Annual Accounts. (AA) | accounts | |
| 14/06/2005 | Annual Return. (363A) | returns | |
| 10/06/2005 | Annual Accounts. (AA) | accounts | |
| 05/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 11/06/2004 | Annual Return. (363A) | returns | |
| 18/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/11/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/06/2003 | Annual Return. (363A) | returns | |
| 14/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 16/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 06/07/2002 | Annual Return. (363A) | returns | |
| 18/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/09/2001 | Annual Accounts. (AA) | accounts | |
| 26/06/2001 | Annual Return. (363A) | returns | |
| 19/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2001 | No description (RESOLUTIONS) | other | |
| 26/02/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/02/2001 | Shares agreement. (SA) | capitals | |
| 27/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 05/09/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/09/2000 | No description (RESOLUTIONS) | other | |
| 05/09/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 01/09/2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 12/01/2023 | Adam Miles Kramer (928198878) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930403476) Appointed |
| 26/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 17/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198878) Appointed |
| 27/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Andrew Jonathan Barrie (927311410) has left the board |
| 21/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 18/08/2020 | New Board Member Andrew Jonathan Barrie (927311410) Appointed |
| 14/08/2020 | James Arthur Barrett (907417663) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926591259) Appointed |
| 15/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 13/04/2016 | Siva Nadesan (906691969) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Siva Nadesan (906691969) Appointed |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 16/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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