Kbr (u.k.) Investments Limited in Springfield Drive LEATHERHEAD

Kbr (u.k.) Investments Limited LEATHERHEAD

Founded in 2011, Kbr (u.k.) Investments, classified under reg no. 07560180 is an active company. Currently registered at Hill Park Court KT22 7NL, Leatherhead the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2011/11/22 Kbr (u.k.) Investments Limited is no longer carrying the name Kellogg Brown & Root London Group.

Currently there are 3 directors in the the firm, namely Paul K., Stuart B. and Jalal I.. In addition one secretary - Sonia G. - is with the company. Currently 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 (u.k.) Investments 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	07560180
Date of Incorporation	Thu, 10th Mar 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 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: 12 January 2023

Paul K.

Position: Director

Appointed: 20 October 2022

Stuart B.

Position: Director

Appointed: 06 August 2020

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

Kellogg Brown & Root Limited

Kbr 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

Kellogg Brown & Root London Group	November 22, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024	accounts	Free Download (14 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, March 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, March 2023	accounts	Free Download (89 pages)
AP03	On 2023/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/03 filed on: 9th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/20. filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 12th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2021/03/08 filed on: 12th, April 2021	officers	Free Download (1 page)
AP03	On 2021/03/08, company appointed a new person to the position of a secretary filed on: 12th, April 2021	officers	Free Download (2 pages)
SH19	1000.00 GBP is the capital in company's statement on 2021/03/31 filed on: 31st, March 2021	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/03/21 filed on: 31st, March 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, March 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, March 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021	accounts	Free Download (78 pages)
CH01	On 2020/11/05 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/06. filed on: 18th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/07. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/29. filed on: 6th, May 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/05/01 filed on: 5th, May 2020	officers	Free Download (1 page)
AP03	On 2020/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 5th, May 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, November 2019	accounts	Free Download (70 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, July 2019	resolution	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, October 2017	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 29th, March 2016	annual return	Free Download (6 pages)
SH01	45906850.00 GBP is the capital in company's statement on 2016/03/29	capital
AD02	Single Alternative Inspection Location changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England at an unknown date to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL filed on: 29th, March 2016	address	Free Download (1 page)
CH01	On 2015/07/01 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 27th, November 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, November 2015	accounts	Free Download (46 pages)
AD04	On 1970/01/01 location of register(s) was changed to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	45906850.00 GBP is the capital in company's statement on 2015/03/18	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA filed on: 5th, December 2014	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 20th, November 2014	accounts	Free Download (12 pages)
CH01	On 2014/03/19 director's details were changed filed on: 11th, April 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 14th, March 2014	annual return	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (11 pages)
SH01	45906850.00 GBP is the capital in company's statement on 2012/06/28 filed on: 5th, September 2013	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 13th, March 2013	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2012/11/20 filed on: 20th, November 2012	officers	Free Download (2 pages)
AP03	On 2012/11/20, company appointed a new person to the position of a secretary filed on: 20th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/20 filed on: 20th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/20. filed on: 20th, November 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 20th, March 2012	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2011	resolution	Free Download (15 pages)
CERTNM	Company name changed kellogg brown & root london group LIMITEDcertificate issued on 22/11/11 filed on: 22nd, November 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, November 2011	change of name	Free Download (2 pages)
AP01	New director appointment on 2011/05/23. filed on: 23rd, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 18th, March 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, March 2011	incorporation	Free Download (24 pages)

Kbr (u.k.) Investments Limited LEATHERHEAD

Kbr (u.k.) Investments Limited Address / Contact

Company Information / Profile

Company staff

Sonia G.

Paul K.

Stuart B.

Jalal I.

Adam K.

Andrew B.

Gina W.

Susan O.

Farhan M.

Paul F.

Paul F.

James B.

Stephen L.

People with significant control

Company previous names

Company filings

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