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KBR CONSTRUCTION LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02250876
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- IBRAHIM, Jalal Jay
- SIMMONITE, Martin
- Company secretaries
- WILSON, Gina Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-04
- Dissolved on
- 2022-01-26
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Kellogg Brown & Root Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KBR CALEDONIA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
✓
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KBR CONSTRUCTION LIMITED Company Description
- KBR CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02250876. Its current trading status is "closed". It was registered 1988-05-04. It was previously called KBR CALEDONIA LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 1 .
Get KBR CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02250876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02250876#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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resolution (2020-10-07) - RESOLUTIONS
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legacy (2020-08-19) - CAP-SS
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resolution (2020-08-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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appoint-person-secretary-company-with-name-date (2020-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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legacy (2020-08-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-08-19) - SH19
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confirmation-statement-with-updates (2020-09-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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legacy (2013-09-13) - AGREEMENT2
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legacy (2013-09-13) - PARENT_ACC
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legacy (2013-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-secretary-company-with-name (2012-11-20) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-07-25) - AA
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termination-director-company-with-name (2011-07-25) - TM01
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termination-director-company-with-name (2011-05-12) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-09-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-14) - AA
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-08-10) - 363a
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-08-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-04-18) - 288a
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legacy (2005-01-19) - 288a
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certificate-change-of-name-company (2005-04-13) - CERTNM
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legacy (2005-04-18) - 288b
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legacy (2005-11-02) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-08-10) - 363a
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-07-23) - 288c
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legacy (2004-07-26) - 288c
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-08-19) - 363a
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legacy (2004-12-15) - 288b
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-23) - 363a
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keyboard_arrow_right 2002
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legacy (2002-05-17) - 288a
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legacy (2002-04-10) - 288b
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legacy (2002-05-07) - 288a
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legacy (2002-04-10) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-05-17) - 288b
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accounts-with-accounts-type-full (2002-06-02) - AA
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legacy (2002-12-11) - 288a
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-08-12) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-08-01) - 363a
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legacy (2001-07-24) - 288b
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memorandum-articles (2001-07-18) - MEM/ARTS
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legacy (2001-07-08) - 287
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certificate-change-of-name-company (2001-07-03) - CERTNM
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accounts-with-accounts-type-full (2001-06-11) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-30) - 288b
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legacy (2000-12-15) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-10-31) - 288a
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legacy (2000-08-16) - 363a
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-23) - 288b
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legacy (1999-03-04) - 288a
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legacy (1999-03-16) - 288a
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legacy (1999-05-08) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-09-06) - 353
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legacy (1999-09-06) - 363a
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accounts-with-accounts-type-full (1999-05-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
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legacy (1998-09-23) - 288a
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legacy (1998-09-23) - 288c
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legacy (1998-08-18) - 288b
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accounts-with-accounts-type-full (1998-04-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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legacy (1997-03-27) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-09-15) - 288a
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legacy (1997-06-11) - 288a
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-11-02) - 287
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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accounts-with-accounts-type-full (1996-02-06) - AA
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legacy (1996-12-02) - 288b
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legacy (1996-12-02) - 288a
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legacy (1996-12-02) - 288c
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legacy (1996-06-30) - 288
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legacy (1996-12-10) - 288b
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legacy (1996-12-12) - 288a
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legacy (1996-12-22) - 363s
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accounts-with-accounts-type-full (1996-12-09) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-15) - CERTNM
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legacy (1995-06-14) - 225(1)
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resolution (1995-02-20) - RESOLUTIONS
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court-order (1995-03-30) - OC
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certificate-capital-reduction-share-premium (1995-04-05) - CERT19
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legacy (1995-06-06) - 288
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legacy (1995-08-03) - 288
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resolution (1995-08-08) - RESOLUTIONS
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auditors-resignation-company (1995-08-08) - AUD
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legacy (1995-09-11) - 288
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legacy (1995-11-14) - 288
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legacy (1995-11-14) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-21) - 288
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legacy (1994-04-21) - 288
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legacy (1994-05-05) - 288
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legacy (1994-08-08) - 363s
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legacy (1994-05-09) - 287
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accounts-with-accounts-type-full (1994-12-22) - AA
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legacy (1994-08-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-02) - AA
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legacy (1993-08-31) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-09-17) - 363b
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legacy (1992-06-02) - 288
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resolution (1992-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-20) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-02-22) - 288
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legacy (1991-04-15) - 363x
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legacy (1991-04-30) - 395
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legacy (1991-12-18) - 288
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legacy (1991-09-06) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-21) - AA
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legacy (1990-03-05) - 395
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legacy (1990-03-30) - 88(3)
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legacy (1990-03-30) - 88(2)O
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legacy (1990-03-21) - 88(2)P
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resolution (1990-08-08) - RESOLUTIONS
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memorandum-articles (1990-08-09) - MEM/ARTS
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legacy (1990-07-16) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-09) - 225(1)
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legacy (1989-01-05) - 287
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legacy (1989-01-05) - 288
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resolution (1989-01-05) - RESOLUTIONS
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legacy (1989-04-13) - 88(2)
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certificate-change-of-name-company (1989-01-09) - CERTNM
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memorandum-articles (1989-01-26) - MEM/ARTS
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legacy (1989-03-09) - 288
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legacy (1989-08-18) - 288
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legacy (1989-04-20) - 225(1)
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resolution (1989-04-13) - RESOLUTIONS
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legacy (1989-04-13) - 123
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keyboard_arrow_right 1988
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incorporation-company (1988-05-04) - NEWINC
