KELLOGG BROWN & ROOT OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT OVERSEAS LIMITED
COMPANY NUMBER
04026687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/06/2000
(24 years and 5 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/08/2000
01/11/2002
HALLIBURTON BROWN & ROOT INTERNATIONAL 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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 09/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT OVERSEAS 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 |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 29/06/2000 - Present (24 years and 5 months) Secretary: 29/06/2000 - Present (24 years and 5 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 91 |
View Report |
|
29/06/2000 - Present (24 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 09/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
| 02/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | Martin Simmonite (919743118) has left the board |
| 19/07/2023 | New Board Member Ahmed Al-Dadah (928504120) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | Adam Miles Kramer (928199186) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930403999) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199186) Appointed |
| 20/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Company Secretary Gina Mary Wilson (927122496) Appointed |
| 29/06/2020 | Susan Meirion Owen (917378068) has left the board |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 15/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/04/2016 | Jalal Jay Ibrahim (920679994) has left the board |
| 15/04/2016 | New Board Member Jalal Jay Ibrahim (920679738) Appointed |
| 08/04/2016 | New Board Member Jalal Jay Ibrahim (920679994) Appointed |
| 11/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 11/08/2015 | New Annual Return filed |
| 20/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 06/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378068) Appointed |
| 22/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 01/10/2012 | Albert William Allan has left the board |
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