Kellogg Brown & Root (Greenford) Limited

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Kellogg Brown & Root (greenford) Limited

00909986•Private Limited With Share Capital

Hill Park Court, Springfield Drive, Leatherhead, KT227NL

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Incorporated

05/07/1967

Company Age

58 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Kellogg Brown & Root (greenford) Limited (00909986) is a private limited with share capital incorporated on 05/07/1967 (58 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 05/07/1967
KT227NL

Financial Overview

Total Assets

£22.08M

Liabilities

£6.72M

Net Assets

£15.36M

Cash

£156.6K

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard francis sullivan
director
J
jay jalal ibrahim
director
J
john paul baillie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2023
Legacy
Category:Other
Date:31-03-2023
Legacy
Category:Accounts
Date:13-03-2023
Legacy
Category:Other
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2021
Legacy
Category:Accounts
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Legacy
Category:Other
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2019
Legacy
Category:Accounts
Date:25-11-2019
Legacy
Category:Other
Date:25-11-2019
Legacy
Category:Other
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Legacy
Category:Other
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2014
Change Sail Address Company With New Address
Category:Address
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Resolution
Category:Resolution
Date:06-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT227NLRegistered
Kellogg Tower, Greenford Road, Greenford, Middlesex, UB60JA

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Contact

Hill Park Court, Springfield Drive, Leatherhead, KT227NL