KBR CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
KBR CONSTRUCTION LIMITED
COMPANY NUMBER
02250876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/05/1988
(36 years and 7 months old)
WEBSITE
kbruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/07/2001
13/04/2005
KBR CALEDONIA LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01536507845
TPS: Yes
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about KBR CONSTRUCTION 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 GROUP LIMITED | Active - Accounts Filed | View Report |
| KBR CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Martin Simmonite (919743118) Appointed |
| 28/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
Credit Risk Overview
Want to learn more about KBR CONSTRUCTION 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 KBR CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBR CONSTRUCTION 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 |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Martin Simmonite (919743118) Appointed |
| 28/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 19/07/2023 | New Board Member Martin Simmonite (919743118) Appointed |
| 24/03/2022 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 14/04/2021 | New Company Secretary Adam Miles Kramer (928195480) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | Susan Meirion Owen (917378049) has left the board |
| 28/05/2020 | New Company Secretary Gina Mary Wilson (927003254) Appointed |
| 25/05/2020 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 25/05/2020 | Farhan Mujib (917254263) has left the board |
| 08/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Martin Simmonite (919743118) Appointed |
| 09/08/2015 | New Annual Return filed |
| 20/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 06/08/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378049) Appointed |
| 22/11/2012 | Paul Edward Cochiese Ferguson (907177268) has left the board |
| 12/10/2012 | New Board Member Farhan Mujib (917254263) Appointed |
| 01/10/2012 | Albert William Allan has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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