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KELLOGG BROWN & ROOT LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00645125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- BARRIE, Andrew Jonathan
- BRADIE, Stuart John Baxter
- DALY, Michael Owen
- IBRAHIM, Jalal Jay
- Company secretaries
- KRAMER, Adam Miles
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-22
- Age Of Company 1959-12-22 64 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Kellogg Brown Root Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLIBURTON BROWN & ROOT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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KELLOGG BROWN & ROOT LIMITED Company Description
- KELLOGG BROWN & ROOT LIMITED is a ltd registered in United Kingdom with the Company reg no 00645125. Its current trading status is "live". It was registered 1959-12-22. It was previously called HALLIBURTON BROWN & ROOT LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-09-01.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1959-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-20) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-07) - AP03
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-group (2019-11-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-group (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-11) - AD04
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change-sail-address-company-with-old-address-new-address (2015-09-11) - AD02
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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annual-return-company-with-made-up-date (2014-10-09) - AR01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-group (2013-09-13) - AA
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-group (2012-09-17) - AA
-
appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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resolution (2011-04-15) - RESOLUTIONS
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memorandum-articles (2011-04-21) - MEM/ARTS
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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capital-allotment-shares (2011-06-09) - SH01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-08) - SH01
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gazette-notice-compulsary (2010-01-26) - GAZ1
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resolution (2010-01-08) - RESOLUTIONS
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termination-director-company-with-name (2010-06-15) - TM01
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accounts-with-accounts-type-group (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-28) - 288a
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legacy (2008-05-01) - 288a
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-group (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-13) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288a
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legacy (2006-04-28) - 403a
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-group (2006-07-17) - AA
-
legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288b
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legacy (2005-01-19) - 288a
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legacy (2005-04-05) - 288b
-
legacy (2005-07-14) - 288b
-
legacy (2005-07-26) - 288a
-
accounts-with-accounts-type-group (2005-08-17) - AA
-
legacy (2005-09-27) - 363a
-
legacy (2005-11-02) - 288b
-
legacy (2005-12-20) - 288b
-
legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-23) - AA
-
legacy (2004-03-11) - 288a
-
legacy (2004-03-11) - 288b
-
legacy (2004-04-30) - 288c
-
legacy (2004-07-23) - 288c
-
legacy (2004-07-26) - 288c
-
legacy (2004-12-21) - 288a
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-22) - 244
-
accounts-with-accounts-type-group (2004-11-26) - AA
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-16) - 288b
-
legacy (2004-09-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 395
-
legacy (2003-09-27) - 288b
-
legacy (2003-10-20) - 244
-
legacy (2003-09-27) - 288a
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 288b
-
legacy (2003-11-24) - 288c
-
legacy (2003-09-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 288a
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legacy (2002-01-14) - 288b
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accounts-with-accounts-type-group (2002-01-22) - AA
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-group (2002-08-07) - AA
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auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-24) - 363a
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-13) - 288b
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certificate-change-of-name-company (2002-11-01) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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legacy (2001-01-25) - 288a
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accounts-with-accounts-type-full-group (2001-02-19) - AA
-
legacy (2001-03-15) - 288a
-
legacy (2001-09-18) - 288c
-
legacy (2001-09-18) - 363a
-
legacy (2001-10-18) - 244
-
legacy (2001-12-20) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
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certificate-change-of-name-company (2000-06-30) - CERTNM
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memorandum-articles (2000-07-24) - MEM/ARTS
-
legacy (2000-08-22) - 288b
-
legacy (2000-09-05) - 363a
-
legacy (2000-10-23) - 288a
-
legacy (2000-02-08) - 288b
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resolution (2000-12-12) - RESOLUTIONS
-
legacy (2000-12-12) - 123
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memorandum-articles (2000-12-12) - MEM/ARTS
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legacy (2000-10-27) - 244
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legacy (2000-12-20) - 88(2)R
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statement-of-affairs (2000-12-20) - SA
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 123
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resolution (1999-05-11) - RESOLUTIONS
-
memorandum-articles (1999-05-11) - MEM/ARTS
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statement-of-affairs (1999-10-20) - SA
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-10-27) - 244
-
legacy (1999-09-14) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 395
-
legacy (1998-01-25) - 288b
-
legacy (1998-02-10) - 288a
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accounts-with-accounts-type-full-group (1998-09-07) - AA
-
legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288a
-
legacy (1997-04-09) - 287
-
legacy (1997-02-21) - 288b
-
legacy (1997-10-01) - 363a
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accounts-with-accounts-type-full-group (1997-07-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 288b
-
legacy (1996-10-11) - 363a
-
legacy (1996-10-11) - 288c
-
legacy (1996-10-10) - 288b
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accounts-with-accounts-type-full-group (1996-05-07) - AA
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-20) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-09-21) - 363x
-
accounts-with-accounts-type-full-group (1995-09-11) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-17) - 288
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accounts-with-accounts-type-full-group (1994-06-20) - AA
-
legacy (1994-12-15) - 288
-
legacy (1994-09-04) - 363x
-
legacy (1994-03-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363x
-
accounts-with-accounts-type-full-group (1993-06-23) - AA
-
resolution (1993-03-10) - RESOLUTIONS
-
legacy (1993-01-19) - 288
-
legacy (1993-09-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-24) - 363x
-
resolution (1992-09-21) - RESOLUTIONS
-
legacy (1992-09-11) - 288
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accounts-with-accounts-type-full-group (1992-07-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-21) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-06-07) - 288
-
accounts-with-accounts-type-full-group (1991-07-03) - AA
-
certificate-change-of-name-company (1991-05-22) - CERTNM
-
legacy (1991-10-03) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 363
-
accounts-with-accounts-type-full-group (1990-12-12) - AA
-
legacy (1990-08-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 363
-
legacy (1989-02-08) - 403a
-
legacy (1989-04-04) - 288
-
accounts-with-accounts-type-full-group (1989-10-03) - AA
-
legacy (1989-12-14) - 288
-
legacy (1989-05-04) - 288
-
legacy (1989-04-28) - 288
-
legacy (1989-10-03) - 363
-
legacy (1989-11-24) - 287
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-17) - AA
-
legacy (1988-06-03) - 288
-
legacy (1988-05-04) - 288
-
legacy (1988-02-04) - 288
-
legacy (1988-12-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-26) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-01-08) - 288
-
legacy (1987-06-15) - 288
-
accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-12-18) - 288
-
legacy (1987-11-06) - 363
-
legacy (1987-06-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-02-18) - 288
-
legacy (1986-07-31) - 287
-
legacy (1986-11-06) - 288
-
legacy (1986-08-23) - 363
-
legacy (1986-11-18) - 395
-
accounts-with-accounts-type-group (1986-08-06) - AA
keyboard_arrow_right 1985
-
legacy (1985-05-03) - 288a
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-31) - AA
-
accounts-with-made-up-date (1983-10-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-26) - AA
keyboard_arrow_right 1975
-
legacy (1975-05-22) - 363
keyboard_arrow_right 1959
-
miscellaneous (1959-12-22) - MISC
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incorporation-company (1959-12-22) - NEWINC