KELLOGG BROWN & ROOT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT GROUP LIMITED
COMPANY NUMBER
07057601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
27/10/2009
(15 years and 1 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 OVERSEAS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWARD HUMPHREYS & PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT GROUP 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 |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
27/10/2009 - Present (15 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 27/02/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 16/01/2023 | Adam Miles Kramer (928198704) has left the board |
| 16/01/2023 | New Company Secretary Sonia Galindo (930414595) Appointed |
| 08/01/2023 | 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 |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198704) Appointed |
| 24/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 21/08/2020 | Andrew Jonathan Barrie (927303195) has left the board |
| 14/08/2020 | James Arthur Barrett (914672062) has left the board |
| 14/08/2020 | New Board Member Andrew Jonathan Barrie (927303195) Appointed |
| 23/04/2020 | New Board Member Stuart John Baxter Bradie (926097290) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 13/01/2020 | Martin Nelhams (914648617) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926591021) Appointed |
| 03/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/04/2016 | Siva Nadesan (906691969) has left the board |
| 20/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Siva Nadesan (906691969) Appointed |
| 16/05/2013 | Colin Such (915937940) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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