Kellogg Brown & Root Holdings Limited in Springfield DRIVE, LEATHERHEAD

Kellogg Brown & Root Holdings Limited DRIVE, LEATHERHEAD

Founded in 1999, Kellogg Brown & Root Holdings, classified under reg no. 03780592 is an active company. Currently registered at Hill Park Court KT22 7NL, Drive, Leatherhead the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2002-11-01 Kellogg Brown & Root Holdings Limited is no longer carrying the name Halliburton Company U.k.

At the moment there are 2 directors in the the company, namely Paul K. and Stuart B.. 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.

Kellogg Brown & Root Holdings 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	03780592
Date of Incorporation	Tue, 1st Jun 1999
Industry	Activities of other holding companies n.e.c.
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 02 January 2023

Paul K.

Position: Director

Appointed: 19 October 2022

Stuart B.

Position: Director

Appointed: 20 April 2020

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 02 January 2023

Andrew B.

Position: Director

Appointed: 31 July 2020

Resigned: 30 September 2022

Stuart B.

Position: Director

Appointed: 03 April 2020

Resigned: 16 April 2020

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 08 March 2021

Siva N.

Position: Director

Appointed: 01 May 2013

Resigned: 08 April 2016

Colin S.

Position: Director

Appointed: 28 April 2011

Resigned: 01 May 2013

James B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2020

Stephen L.

Position: Director

Appointed: 21 February 2006

Resigned: 28 April 2011

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: Director

Appointed: 30 November 2004

Resigned: 02 January 2020

Martin N.

Position: Secretary

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: 18 November 2002

Resigned: 30 November 2004

Andrew E.

Position: Director

Appointed: 18 November 2002

Resigned: 02 March 2004

John K.

Position: Director

Appointed: 16 May 2001

Resigned: 07 February 2003

Ricky L.

Position: Director

Appointed: 23 June 1999

Resigned: 18 November 2002

Ian H.

Position: Secretary

Appointed: 14 June 1999

Resigned: 30 November 2004

Ian H.

Position: Director

Appointed: 14 June 1999

Resigned: 30 November 2004

Stephen N.

Position: Director

Appointed: 14 June 1999

Resigned: 30 November 2004

Adam B.

Position: Director

Appointed: 03 June 1999

Resigned: 14 June 1999

Elizabeth F.

Position: Director

Appointed: 03 June 1999

Resigned: 14 June 1999

Adam B.

Position: Secretary

Appointed: 03 June 1999

Resigned: 14 June 1999

Norton Rose Limited

Position: Nominee Secretary

Appointed: 01 June 1999

Resigned: 03 June 1999

Norose Limited

Position: Nominee Director

Appointed: 01 June 1999

Resigned: 03 June 1999

Norton Rose Limited

Position: Nominee Director

Appointed: 01 June 1999

Resigned: 03 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Kellogg Brown & Root International Group 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 International Group 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 previous names

Halliburton Company U.k	November 1, 2002
Alechold	June 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, February 2024	accounts	Free Download (82 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, February 2024	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, March 2023	accounts	Free Download (89 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 19th, March 2021	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, December 2019	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 29th, October 2018	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 30th, November 2016	accounts	Free Download (57 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-08: 103.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 22nd, December 2015	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 17th, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 8th, July 2014	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (47 pages)
AR01	Annual return for the period up to 2013-06-01 filed on: 18th, June 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 4th, July 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 14th, July 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 8th, July 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 28th, January 2010	accounts	Free Download (45 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 23rd, December 2008	accounts	Free Download (46 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, December 2007	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 13th, December 2007	accounts	Free Download (47 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (37 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, September 2005	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 15th, September 2005	accounts	Free Download (39 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2005	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 10th, June 2005	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, July 2004	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 14th, July 2004	accounts	Free Download (37 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, August 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 7th, August 2002	accounts	Free Download (32 pages)
363a	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-07-06 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 6th, September 2001	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 6th, September 2001	accounts	Free Download (32 pages)
363a	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (2 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 9th, July 1999	accounts	Free Download (1 page)

Kellogg Brown & Root Holdings Limited DRIVE, LEATHERHEAD

Kellogg Brown & Root Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sonia G.

Paul K.

Stuart B.

Adam K.

Andrew B.

Stuart B.

Gina W.

Siva N.

Colin S.

James B.

Stephen L.

Erik L.

Jane M.

Martin N.

Martin N.

Iain M.

Ronald B.

Andrew E.

John K.

Ricky L.

Ian H.

Ian H.

Stephen N.

Adam B.

Elizabeth F.

Adam B.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

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