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Summary

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Officers30

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1999 (25 years ago)

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Summary

NameKELLOGG BROWN & ROOT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03780592
Incorporation Date01 Jun 1999 (25 years ago) / 237 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KBR P*******************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, DRIVE, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD, KT22 7NL

Officers

individual

IndividualUnited Kingdom

Kellogg Brown & Root International Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradie, Stuart John Baxter

Director


Appointed on20 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett, James Arthur

Director


Appointed on31 Jan 2008

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batty, Adam

Secretary


Appointed on03 Jun 1999

Resigned on14 Jun 1999

individual

IndividualUnited Kingdom

Henniker Smith, Ian Maurice

Secretary


Appointed on14 Jun 1999

Resigned on30 Nov 2004

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Events

Old value

01 Nov 2002

Name changeHALLIBURTON COMPANY U.K. LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
11 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

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Frequently asked questions

Where is KELLOGG BROWN & ROOT HOLDINGS LIMITED's headquarters?

KELLOGG BROWN & ROOT HOLDINGS LIMITED's headquarters is located at SURREY, DRIVE, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD, KT22 7NL

What is KELLOGG BROWN & ROOT HOLDINGS LIMITED's industry?

KELLOGG BROWN & ROOT HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was KELLOGG BROWN & ROOT HOLDINGS LIMITED started?

KELLOGG BROWN & ROOT HOLDINGS LIMITED was started in 1999

Sources: Companies House