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Contact details

Officers31

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 1986 (38 years ago)

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Summary

NameKELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
Historical names
  • BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02050649
Incorporation Date29 Aug 1986 (38 years ago) / 69 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Kellogg Brown & Root 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 Mar 2011

Resigned on31 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferguson, Paul Edward Cochiese

Secretary


Appointed on18 Aug 2000

Resigned on08 Mar 2004

individual

IndividualUnited Kingdom

Flinders, Harold Derek

Secretary


Appointed on08 Mar 2004

Resigned on01 Dec 2007

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Events

Old value

06 Feb 2006

Name changeBROWN & ROOT TECHNOLOGY (NO.2) LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Appoint person director company with name dateAP01View
13 Oct 2022Termination director company with name termination dateTM01View
11 Oct 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

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

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

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

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

What year was KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED started?

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED was started in 1986

Sources: Companies House