KBR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KBR INVESTMENTS LIMITED
COMPANY NUMBER
04067016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2000
(24 years and 2 months old)
WEBSITE
http://www.kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2003
27/02/2004
KBR OVERSEAS INVESTMENTS 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 |
| KBR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
Credit Risk Overview
Want to learn more about KBR INVESTMENTS 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 KBR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBR INVESTMENTS 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 |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/01/2023 - 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 |
|
07/09/2000 - Present (24 years and 2 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
07/09/2000 - Present (24 years and 2 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 26/07/2024 | New Board Member Paul Charles O'Shaughnessy (932540743) Appointed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 13/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Company Secretary Sonia Galindo (930414505) Appointed |
| 13/01/2023 | New Accounts filed |
| 11/01/2023 | Adam Miles Kramer (928204419) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 17/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Adam Miles Kramer (928204419) Appointed |
| 20/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Andrew Jonathan Barrie (927340095) has left the board |
| 28/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 26/08/2020 | New Board Member Andrew Jonathan Barrie (927340095) Appointed |
| 20/08/2020 | James Arthur Barrett (907417663) has left the board |
| 24/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 10/01/2020 | New Company Secretary Gina Mary Wilson (926588378) Appointed |
| 15/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/04/2019 | Gregor Andrej Kosak (924780804) has left the board |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member James Arthur Barrett (907417663) Appointed |
| 09/08/2018 | James Arthur Barrett (912769297) has left the board |
| 28/06/2018 | New Board Member Gregor Andrej Kosak (924780804) Appointed |
| 08/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
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