KELLOGG BROWN & ROOT (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
KELLOGG BROWN & ROOT (U.K.) LIMITED
COMPANY NUMBER
02021947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/05/1986
(38 years and 6 months old)
WEBSITE
http://kbr.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/1998
01/11/2002
HALLIBURTON (U.K.) LIMITED
View all previous names
SURREY
KT22 7NL
Telephone: 01372865000
TPS: No
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 865000
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT (U.K.) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KELLOGG BROWN & ROOT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLOGG BROWN & ROOT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/07/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 09/04/2024 | Ahmed Al-Dadah (928504120) has left the board |
| 09/04/2024 | New Board Member John Paul Baillie (932137509) Appointed |
| 26/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | James Edward Lewis (913010132) has left the board |
| 24/07/2023 | Martin Simmonite (919743118) has left the board |
| 24/07/2023 | New Board Member Ahmed Al-Dadah (928504120) Appointed |
| 01/02/2023 | New Company Secretary Sonia Galindo (930486469) Appointed |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | Adam Miles Kramer (928198360) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 26/10/2022 | Richard Francis Sullivan (917824702) has left the board |
| 26/10/2022 | New Board Member Christopher Jeffs (930148160) Appointed |
| 17/10/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 21/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928198360) Appointed |
| 20/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member Andrew Jonathan Barrie (910675076) Appointed |
| 28/08/2020 | Andrew Jonathan Barrie (927340471) has left the board |
| 26/08/2020 | New Board Member Andrew Jonathan Barrie (927340471) Appointed |
| 21/08/2020 | James Arthur Barrett (907417663) has left the board |
| 25/05/2020 | Farhan Mujib (917254263) has left the board |
| 24/04/2020 | New Board Member Stuart John Baxter Braide (926909211) Appointed |
| 15/01/2020 | Martin Nelhams (910201306) has left the board |
| 10/01/2020 | New Company Secretary Gina Mary Wilson (926588478) Appointed |
| 29/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/04/2017 | Andrew Robert Douglas Pringle (912989588) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Jalal Jay Ibrahim (920679738) Appointed |
| 04/12/2015 | New Accounts filed |
| 17/11/2015 | Clare Elizabeth Kinahan (908786102) has left the board |
| 05/11/2015 | New Board Member Jan Egil Braendeland (920236060) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 20/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
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