Kellogg Brown & Root Holdings Limited

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Large Enterprise

Kellogg Brown & Root Holdings Limited

03780592•Private Limited With Share Capital

Hill Park Court, Springfield, Drive, Leatherhead, KT227NL
01372865000

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Incorporated

01/06/1999

Company Age

26 years

Directors

4

Employees

5,332

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellogg Brown & Root Holdings Limited (03780592) is a private limited with share capital incorporated on 01/06/1999 (26 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 64203 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 01/06/1999
KT227NL
5,332 employees

Financial Overview

Total Assets

£2.10B

Liabilities

£443.81M

Net Assets

£1.66B

Turnover

£992.17M

Cash

£152.71M

Key Metrics

5,332

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
stuart john baxter bradie
director
P
paul charles o'shaughnessy
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
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 Group
Category:Accounts
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-06-2015
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
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Memorandum Articles
Category:Incorporation
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Resolution
Category:Resolution
Date:15-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Accounts
Date:20-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
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