Kellogg Brown & Root Group Limited

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kellogg brown & root group limited
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Micro

Kellogg Brown & Root Group Limited

07057601•Private Limited With Share Capital

Hill Park Court, Springfield Drive, Leatherhead, KT227NL
01372865000

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Incorporated

27/10/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Kellogg Brown & Root Group Limited (07057601) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 64203 and is classified as Micro.

Kellogg brown & root group limited is a management consulting company based out of hill park ct, leatherhead, surrey, united kingdom.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 27/10/2009
KT227NL

Financial Overview

Total Assets

£3.48M

Liabilities

£3.46M

Net Assets

£19.9K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
james arthur barrett
director
S
stuart john baxter bradie
director
P
paul charles o'shaughnessy
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
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
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:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2023
Legacy
Category:Accounts
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
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 No Updates
Category:Confirmation Statement
Date:13-12-2021
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:15-02-2021
Legacy
Category:Accounts
Date:15-02-2021
Legacy
Category:Other
Date:15-02-2021
Legacy
Category:Other
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Legacy
Category:Accounts
Date:12-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2015
Legacy
Category:Accounts
Date:12-11-2015
Legacy
Category:Other
Date:12-11-2015
Legacy
Category:Other
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-10-2015
Legacy
Category:Other
Date:19-10-2015
Legacy
Category:Other
Date:19-10-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2014
Legacy
Category:Other
Date:20-11-2014
Legacy
Category:Other
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Legacy
Category:Other
Date:30-08-2013
Legacy
Category:Other
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
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:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:27-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

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

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Contact

01372865000
Hill Park Court, Springfield Drive, Leatherhead, KT227NL