• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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