Kbr Investments Limited in Springfield DRIVE, LEATHERHEAD

Kbr Investments Limited DRIVE, LEATHERHEAD

Founded in 2000, Kbr Investments, classified under reg no. 04067016 is an active company. Currently registered at Hill Park Court KT22 7NL, Drive, Leatherhead the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 27th Feb 2004 Kbr Investments Limited is no longer carrying the name Kbr Overseas Investments.

At present there are 2 directors in the the firm, namely Paul K. and Stuart B.. In addition one secretary - Sonia G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kbr Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04067016
Date of Incorporation	Thu, 7th Sep 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Sonia G.

Position: Secretary

Appointed: 12 January 2023

Paul K.

Position: Director

Appointed: 19 October 2022

Stuart B.

Position: Director

Appointed: 22 April 2020

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 03 January 2023

Andrew B.

Position: Director

Appointed: 05 August 2020

Resigned: 30 September 2022

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 08 March 2021

Gregor K.

Position: Director

Appointed: 26 June 2018

Resigned: 28 March 2019

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Erik L.

Position: Director

Appointed: 02 December 2005

Resigned: 31 January 2008

Jane M.

Position: Director

Appointed: 16 December 2004

Resigned: 06 July 2007

Martin N.

Position: Secretary

Appointed: 30 November 2004

Resigned: 02 January 2020

Martin N.

Position: Director

Appointed: 30 November 2004

Resigned: 02 January 2020

Iain M.

Position: Director

Appointed: 02 March 2004

Resigned: 02 December 2005

Ronald B.

Position: Director

Appointed: 01 May 2003

Resigned: 30 November 2004

Andrew E.

Position: Director

Appointed: 29 November 2002

Resigned: 02 March 2004

Ian H.

Position: Director

Appointed: 29 November 2002

Resigned: 30 November 2004

Ian H.

Position: Secretary

Appointed: 02 September 2002

Resigned: 30 November 2004

Paul F.

Position: Secretary

Appointed: 07 September 2000

Resigned: 02 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 07 September 2000

Ian R.

Position: Director

Appointed: 07 September 2000

Resigned: 29 November 2002

Peter S.

Position: Director

Appointed: 07 September 2000

Resigned: 29 November 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Kellogg Brown & Root Investment Holdings Limited from Leatherhead, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kellogg Brown & Root Investment Holdings Limited

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

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

Company previous names

Kbr Overseas Investments	February 27, 2004
Fastflow Services	May 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, November 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 filed on: 9th, October 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2001 filed on: 6th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2001 filed on: 6th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 23rd, November 2000	accounts	Free Download (1 page)

Kbr Investments Limited DRIVE, LEATHERHEAD

Kbr Investments Limited Address / Contact

Company Information / Profile

Company staff

Sonia G.

Paul K.

Stuart B.

Adam K.

Andrew B.

Gina W.

Gregor K.

James B.

Erik L.

Jane M.

Martin N.

Martin N.

Iain M.

Ronald B.

Andrew E.

Ian H.

Ian H.

Paul F.

Swift Incorporations Limited

Ian R.

Peter S.

People with significant control

Company previous names

Company filings

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