KBR (U.K.) INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KBR (U.K.) INVESTMENTS LIMITED
COMPANY NUMBER
07560180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2011
(13 years and 9 months old)
WEBSITE
www.kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/2011
22/11/2011
KELLOGG BROWN & ROOT LONDON GROUP LIMITED
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 LIMITED | Active - Accounts Filed | View Report |
| KBR (U.K.) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KBR (U.K.) 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 (U.K.) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBR (U.K.) 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 |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/08/2020 - Present (4 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
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 |
|
10/03/2011 - 26/10/2012 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 16/01/2023 | New Company Secretary Sonia Galindo (930414422) Appointed |
| 11/01/2023 | Adam Miles Kramer (928195252) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 14/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 13/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Company Secretary Adam Miles Kramer (928195252) Appointed |
| 19/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Stuart John Baxter Bradie (927323301) has left the board |
| 24/08/2020 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 20/08/2020 | James Arthur Barrett (914672062) has left the board |
| 20/08/2020 | New Board Member Stuart John Baxter Bradie (927323301) Appointed |
| 20/05/2020 | Andrew Jonathan Barrie (926966465) has left the board |
| 20/05/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 18/05/2020 | New Board Member Andrew Jonathan Barrie (926966465) Appointed |
| 15/05/2020 | Jalal Jay Ibrahim (926945963) has left the board |
| 15/05/2020 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 08/05/2020 | New Board Member Jalal Jay Ibrahim (926945963) Appointed |
| 07/05/2020 | Susan Meirion Owen (917378123) has left the board |
| 07/05/2020 | Farhan Mujib (917254263) has left the board |
| 07/05/2020 | New Company Secretary Gina Mary Wilson (926940910) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378123) Appointed |
| 22/11/2012 | Paul Edward Ferguson (915843608) has left the board |
| 22/11/2012 | Paul Edward Cochiese Ferguson (915916627) has left the board |
| 22/11/2012 | New Board Member Farhan Mujib (917254263) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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