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Summary

Contact details

Officers26

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 2000 (24 years ago)

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Summary

NameKELLOGG BROWN & ROOT OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04026687
Incorporation Date29 Jun 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Kellogg Brown & Root Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ibrahim, Jalal Jay

Director


Appointed on04 Apr 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Simmonite, Martin

Director


Appointed on25 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferguson, Paul Edward Cochiese

Secretary


Appointed on23 Nov 2004

Resigned on26 Oct 2012

individual

IndividualUnited Kingdom

Henniker Smith, Ian Maurice

Secretary


Appointed on29 Jun 2000

Resigned on23 Nov 2004

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Events

Old value

01 Nov 2002

Name changeHALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED

30 Aug 2000

Name changeHALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type fullAAView
16 Aug 2021Confirmation 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 date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

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Frequently asked questions

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

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

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

KELLOGG BROWN & ROOT OVERSEAS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was KELLOGG BROWN & ROOT OVERSEAS LIMITED started?

KELLOGG BROWN & ROOT OVERSEAS LIMITED was started in 2000

Sources: Companies House