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Summary

Contact details

Officers66

Events1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

KELLOGG BROWN & ROOT (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 May 1986 (38 years ago)

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Summary

NameKELLOGG BROWN & ROOT (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02021947
Incorporation Date21 May 1986 (38 years ago) / 89 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

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 on21 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ibrahim, Jalal Jay

Director


Appointed on04 Apr 2016

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Wilson, Gina Mary

Secretary


Appointed on02 Jan 2020

Resigned on08 Mar 2021

individual

IndividualUnited Kingdom

Galindo, Sonia

Secretary


Appointed on28 Jan 2023

Country of residenceUnited States

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Events

Old value

01 Nov 2002

Name changeHALLIBURTON (U.K.) LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Appoint person director company with name dateAP01View
24 Oct 2022Termination director company with name termination dateTM01View
24 Oct 2022Appoint person director company with name dateAP01View

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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 date13 Dec 2024
    due by 27 Dec 2024
  • Last statement dated13 Dec 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Related companies by officers

Frequently asked questions

Where is KELLOGG BROWN & ROOT (U.K.) LIMITED's headquarters?

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

What is KELLOGG BROWN & ROOT (U.K.) LIMITED's industry?

KELLOGG BROWN & ROOT (U.K.) LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was KELLOGG BROWN & ROOT (U.K.) LIMITED started?

KELLOGG BROWN & ROOT (U.K.) LIMITED was started in 1986

Sources: Companies House