KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
COMPANY NUMBER
07470197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2010
(13 years and 11 months old)
WEBSITE
KBR.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
15/12/2010
08/03/2011
M.W. KELLOGG GROUP HOLDINGS LIMITED
LONDON
SE1 2AF
Telephone: 01372862245
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED?
Purchase the company report or an
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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 |
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 |
| KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 09/06/2023 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199116) Appointed |
Credit Risk Overview
Want to learn more about KELLOGG BROWN & ROOT LONDON HOLDINGS 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 LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLOGG BROWN & ROOT LONDON HOLDINGS 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 Nov 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 09/06/2023 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928199116) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 24/08/2020 | Stuart John Baxter Bradie (927311449) has left the board |
| 24/08/2020 | New Board Member Stuart John Baxter Bradie (926909211) Appointed |
| 18/08/2020 | James Arthur Barrett (914672062) has left the board |
| 18/08/2020 | New Board Member Stuart John Baxter Bradie (927311449) Appointed |
| 12/05/2020 | Susan Meirion Owen (917378118) has left the board |
| 12/05/2020 | Farhan Mujib (917254263) has left the board |
| 12/05/2020 | New Company Secretary Gina Mary Wilson (926948244) Appointed |
| 12/05/2020 | New Board Member Jalal Jay Ibrahim (926945871) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Farhan Mujib (917254263) Appointed |
| 22/11/2012 | Paul Edward Cochiese Ferguson (915916627) has left the board |
| 22/11/2012 | Paul Edward Ferguson (915637963) has left the board |
| 22/11/2012 | New Company Secretary Susan Meirion Owen (917378118) Appointed |
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