Kellogg Brown & Root Overseas Projects Limited LEATHERHEAD


Kellogg Brown & Root Overseas Projects started in year 1986 as Private Limited Company with registration number 02050649. The Kellogg Brown & Root Overseas Projects company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL. Since February 6, 2006 Kellogg Brown & Root Overseas Projects Limited is no longer carrying the name Brown & Root Technology (no.2).

At present 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 present 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 Overseas Projects 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 02050649
Date of Incorporation Fri, 29th Aug 1986
Industry Other engineering activities
End of financial Year 31st December
Company age 38 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 Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 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: 05 August 2020

Resigned: 30 September 2022

Stuart B.

Position: Director

Appointed: 02 April 2020

Resigned: 16 April 2020

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 08 March 2021

James B.

Position: Director

Appointed: 31 March 2011

Resigned: 31 July 2020

Stephen L.

Position: Director

Appointed: 30 November 2009

Resigned: 31 March 2011

Martin N.

Position: Director

Appointed: 30 November 2009

Resigned: 02 January 2020

Daniel G.

Position: Director

Appointed: 07 April 2008

Resigned: 14 April 2010

Martin N.

Position: Secretary

Appointed: 01 December 2007

Resigned: 02 January 2020

Erik L.

Position: Director

Appointed: 02 December 2005

Resigned: 31 January 2008

Gordon B.

Position: Director

Appointed: 30 June 2005

Resigned: 07 April 2008

Harold F.

Position: Secretary

Appointed: 08 March 2004

Resigned: 01 December 2007

Iain M.

Position: Director

Appointed: 08 March 2004

Resigned: 02 December 2005

Ronald B.

Position: Director

Appointed: 29 November 2002

Resigned: 23 November 2004

John E.

Position: Director

Appointed: 29 November 2002

Resigned: 30 June 2005

Erik L.

Position: Director

Appointed: 29 November 2002

Resigned: 30 November 2004

Andrew E.

Position: Director

Appointed: 29 November 2002

Resigned: 08 March 2004

Paul F.

Position: Secretary

Appointed: 18 August 2000

Resigned: 08 March 2004

Anthony P.

Position: Director

Appointed: 28 July 2000

Resigned: 29 November 2002

Harold F.

Position: Secretary

Appointed: 30 September 1999

Resigned: 18 August 2000

Trevor N.

Position: Director

Appointed: 05 March 1997

Resigned: 28 July 2000

Arthur S.

Position: Director

Appointed: 10 February 1995

Resigned: 01 January 1997

Keith H.

Position: Director

Appointed: 01 September 1992

Resigned: 10 February 1995

Richard H.

Position: Director

Appointed: 01 September 1992

Resigned: 29 November 2002

Ian H.

Position: Secretary

Appointed: 01 September 1992

Resigned: 30 September 1999

Roger H.

Position: Director

Appointed: 01 September 1992

Resigned: 29 January 1993

John C.

Position: Director

Appointed: 01 September 1992

Resigned: 29 January 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, 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

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

Brown & Root Technology (no.2) February 6, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 10th, February 2024
Free Download (15 pages)

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