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Summary

Affiliates

Contact details1

Officers61

Events2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1959 (64 years ago)

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Summary

NameKELLOGG BROWN & ROOT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00645125
CAGE Code
  • U0BJ8
Incorporation Date22 Dec 1959 (64 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FRAZE**************************

ActiveUnited Kingdom

ASPIR**************************

ActiveUnited Kingdom

AFFIN*************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, LEATHERHEAD, HILL PARK COURT, SPRINGFIELD DRIVE, KT22 7NL
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Kellogg Brown Root Holdings (u.k.) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bradie, Stuart John Baxter

Director


Appointed on29 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Daly, Michael Owen

Director


Appointed on07 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Galindo, Sonia

Secretary


Appointed on02 Jan 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wilson, Gina Mary

Secretary


Appointed on02 Jan 2020

Resigned on16 Mar 2021

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Events

Old value

01 Nov 2002

Name changeHALLIBURTON BROWN & ROOT LIMITED

30 Jun 2000

Name changeBROWN & ROOT LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
25 Mar 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
  • CategoryFULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges22
  • Outstanding17
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is KELLOGG BROWN & ROOT LIMITED's headquarters?

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

What is KELLOGG BROWN & ROOT LIMITED's industry?

KELLOGG BROWN & ROOT LIMITED is in the industry of Engineering activities and related technical consultancy

What year was KELLOGG BROWN & ROOT LIMITED started?

KELLOGG BROWN & ROOT LIMITED was started in 1959

What is the CAGE number of KELLOGG BROWN & ROOT LIMITED?

KELLOGG BROWN & ROOT LIMITED CAGE number is U0BJ8

Sources: Companies House