• UK
  • KELLOGG BROWN & ROOT GROUP LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
07057601
Company Status
LIVE
Country
United Kingdom
Registered Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK

Management

Managing Directors
BRADIE, Stuart John Baxter
KAHN, Paul Emmanuel
Company secretaries
GALINDO, Sonia

Company Details

Type of Business
ltd
Incorporated
2009-10-27
Age Of Company
2009-10-27 14 years
SIC/NACE
64203

Ownership

Beneficial Owners
Kellogg Brown & Root Overseas Projects Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

KELLOGG BROWN & ROOT GROUP LIMITED Company Description

KELLOGG BROWN & ROOT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07057601. Its current trading status is "live". It was registered 2009-10-27. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Hill Park Court .
More information

Get KELLOGG BROWN & ROOT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kellogg Brown & Root Group Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom

2009-10-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-10) - AGREEMENT2

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  • legacy (2024-02-10) - GUARANTEE2

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  • legacy (2024-02-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-20) - AA

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  • confirmation-statement-with-updates (2023-12-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA

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  • legacy (2023-03-14) - PARENT_ACC

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  • legacy (2023-03-14) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2023-01-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-12) - AP03

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  • confirmation-statement-with-no-updates (2023-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA

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  • legacy (2022-01-07) - PARENT_ACC

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  • legacy (2022-01-07) - AGREEMENT2

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  • legacy (2022-01-07) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2021-04-13) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-15) - AA

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  • legacy (2021-02-15) - PARENT_ACC

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  • legacy (2021-02-15) - GUARANTEE2

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  • legacy (2021-02-15) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2021-04-15) - TM02

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • legacy (2019-11-26) - GUARANTEE2

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  • legacy (2019-11-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-26) - AA

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  • legacy (2019-11-26) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA

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  • legacy (2018-10-16) - PARENT_ACC

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  • legacy (2018-10-16) - AGREEMENT2

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  • legacy (2018-10-16) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA

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  • legacy (2017-10-12) - GUARANTEE2

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  • legacy (2017-10-12) - PARENT_ACC

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  • legacy (2017-10-12) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • legacy (2016-10-10) - GUARANTEE2

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  • legacy (2016-10-10) - AGREEMENT2

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  • legacy (2016-10-10) - PARENT_ACC

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • legacy (2015-10-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-12) - AA

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  • legacy (2015-11-12) - PARENT_ACC

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  • legacy (2015-11-12) - AGREEMENT2

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  • legacy (2015-11-12) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-10-30) - AD02

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  • legacy (2015-10-19) - GUARANTEE2

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  • legacy (2014-10-02) - PARENT_ACC

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  • legacy (2014-11-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • legacy (2014-10-02) - GUARANTEE2

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  • move-registers-to-sail-company-with-new-address (2014-12-05) - AD03

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  • change-sail-address-company-with-new-address (2014-12-05) - AD02

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • legacy (2013-08-30) - GUARANTEE2

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  • legacy (2013-08-30) - AGREEMENT2

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  • termination-director-company-with-name (2013-05-14) - TM01

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  • annual-return-company-with-made-up-date (2013-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • capital-allotment-shares (2011-06-09) - SH01

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • change-account-reference-date-company-current-extended (2009-11-27) - AA01

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  • incorporation-company (2009-10-27) - NEWINC

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