Kbr (aspire Construction) Holdings No.2 Limited in Springfield Drive LEATHERHEAD - KT22 7NL

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Kbr (aspire Construction) Holdings No.2 Limited LEATHERHEAD

Founded in 2006, Kbr (aspire Construction) Holdings No.2, classified under reg no. 05704092 is an active company. Currently registered at Hill Park Court KT22 7NL, Leatherhead the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 4 directors in the the company, namely Matthew J., Andrew G. and Christopher D. and others. In addition one secretary - Sonia G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kbr (aspire Construction) Holdings No.2 Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield Drive
Town	Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05704092
Date of Incorporation	Thu, 9th Feb 2006
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 23 January 2023

Matthew J.

Position: Director

Appointed: 22 November 2022

Andrew G.

Position: Director

Appointed: 13 August 2020

Christopher D.

Position: Director

Appointed: 10 April 2006

Alan S.

Position: Director

Appointed: 10 April 2006

Adam K.

Position: Secretary

Appointed: 23 March 2021

Resigned: 11 January 2023

Andrew B.

Position: Director

Appointed: 01 January 2021

Resigned: 30 September 2022

Gina W.

Position: Secretary

Appointed: 01 October 2020

Resigned: 23 March 2021

Kieron M.

Position: Secretary

Appointed: 19 June 2020

Resigned: 01 October 2020

Stephen A.

Position: Director

Appointed: 30 March 2016

Resigned: 31 December 2020

Matthew S.

Position: Director

Appointed: 05 August 2013

Resigned: 07 February 2016

Robert K.

Position: Director

Appointed: 10 June 2008

Resigned: 31 December 2020

Susan O.

Position: Secretary

Appointed: 10 June 2008

Resigned: 19 June 2020

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Richard H.

Position: Secretary

Appointed: 01 December 2007

Resigned: 10 June 2008

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 23 March 2006

Andrew B.

Position: Director

Appointed: 09 February 2006

Resigned: 05 August 2013

Mitre Directors Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 09 February 2006

Erik L.

Position: Director

Appointed: 09 February 2006

Resigned: 31 January 2008

Gordon B.

Position: Director

Appointed: 09 February 2006

Resigned: 07 April 2008

Harold F.

Position: Secretary

Appointed: 09 February 2006

Resigned: 01 December 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Kellogg Brown & Root Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kellogg Brown & Root Limited

Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024	accounts	Free Download (82 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, March 2023	accounts	Free Download
AP03	Appointment (date: 2023-01-23) of a secretary filed on: 24th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-01-11 filed on: 24th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-22 filed on: 22nd, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-30 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022	accounts	Free Download (81 pages)
TM02	Termination of appointment as a secretary on 2021-03-23 filed on: 15th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-03-23) of a secretary filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, February 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-01 filed on: 7th, January 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-10-01 filed on: 6th, October 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-10-01) of a secretary filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 17th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-13 filed on: 17th, August 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-06-19) of a secretary filed on: 30th, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-06-19 filed on: 30th, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019	resolution	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-03-30 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 16th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-16: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2016-02-07 filed on: 9th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 12th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return for the period up to 2014-02-09 filed on: 25th, February 2014	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-08-20 filed on: 20th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (2 pages)
AR01	Annual return for the period up to 2013-02-09 filed on: 1st, March 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 7th, March 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 14th, March 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return for the period up to 2010-02-09 filed on: 9th, March 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, November 2008	accounts	Free Download (12 pages)
288a	On 2008-06-30 Director appointed filed on: 30th, June 2008	officers	Free Download (2 pages)
288a	On 2008-06-19 Secretary appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288b	On 2008-06-19 Appointment terminated secretary filed on: 19th, June 2008	officers	Free Download (1 page)
288b	On 2008-04-23 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
288a	On 2008-02-06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 2007-12-10 New secretary appointed filed on: 10th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-10 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
288b	On 2007-07-03 Director resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 2007-07-03 Secretary resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-02 New director appointed filed on: 2nd, May 2006	officers	Free Download (3 pages)
288a	On 2006-03-30 New director appointed filed on: 30th, March 2006	officers	Free Download (4 pages)
288a	On 2006-03-30 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-30 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-28 New secretary appointed filed on: 28th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-28 Director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-28 Secretary resigned;director resigned filed on: 28th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (29 pages)

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