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KBR (U.K.) INVESTMENTS LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07560180
- 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
- BRADIE, Stuart John Baxter
- IBRAHIM, Jalal Jay
- KAHN, Paul Emmanuel
- Company secretaries
- GALINDO, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-10
- Age Of Company 2011-03-10 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KELLOGG BROWN & ROOT LONDON GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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KBR (U.K.) INVESTMENTS LIMITED Company Description
- KBR (U.K.) INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07560180. Its current trading status is "live". It was registered 2011-03-10. It was previously called KELLOGG BROWN & ROOT LONDON GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Hill Park Court .
Get KBR (U.K.) INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbr (U.k.) Investments Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 2011-03-10
- 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 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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legacy (2023-03-14) - GUARANTEE2
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legacy (2023-03-14) - AGREEMENT2
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legacy (2023-03-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-14) - AA
keyboard_arrow_right 2022
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
keyboard_arrow_right 2021
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legacy (2021-02-12) - AGREEMENT2
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legacy (2021-02-12) - GUARANTEE2
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legacy (2021-02-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-12) - AA
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resolution (2021-03-31) - RESOLUTIONS
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legacy (2021-03-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-31) - SH19
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legacy (2021-03-31) - SH20
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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legacy (2019-11-25) - AGREEMENT2
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resolution (2019-07-08) - RESOLUTIONS
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legacy (2019-11-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-25) - AA
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legacy (2019-11-25) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-15) - CS01
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legacy (2017-10-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-03-29) - CH01
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legacy (2016-10-10) - PARENT_ACC
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-03-18) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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legacy (2015-10-19) - GUARANTEE2
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-11-10) - AGREEMENT2
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legacy (2015-11-10) - PARENT_ACC
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legacy (2015-11-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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legacy (2014-10-02) - GUARANTEE2
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legacy (2014-10-02) - PARENT_ACC
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legacy (2014-11-20) - AGREEMENT2
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-13) - AA
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legacy (2013-09-13) - PARENT_ACC
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legacy (2013-09-13) - AGREEMENT2
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legacy (2013-09-13) - GUARANTEE2
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capital-allotment-shares (2013-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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appoint-person-director-company-with-name (2012-11-20) - AP01
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termination-secretary-company-with-name (2012-11-20) - TM02
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-03-10) - NEWINC
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resolution (2011-12-06) - RESOLUTIONS
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certificate-change-of-name-company (2011-11-22) - CERTNM
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change-of-name-notice (2011-11-22) - CONNOT
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-05-13) - TM01
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change-account-reference-date-company-current-shortened (2011-03-18) - AA01