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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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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legacy (2023-03-14) - GUARANTEE2
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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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