Kellogg Brown & Root Holdings (U.K.) Limited

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Large Enterprise

Kellogg Brown & Root Holdings (u.k.) Limited

01870934•Private Limited With Share Capital

Hill Park Court, Springfield Drive, Leatherhead, KT227NL
01372865000

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Incorporated

11/12/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellogg Brown & Root Holdings (u.k.) Limited (01870934) is a private limited with share capital incorporated on 11/12/1984 (41 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 11/12/1984
KT227NL

Financial Overview

Total Assets

£632.35M

Liabilities

£7.34M

Net Assets

£625.00M

Cash

£5.35M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
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
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
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
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:02-04-2024
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:11-04-2023
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
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:31-03-2022
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2021
Legacy
Category:Accounts
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Legacy
Category:Other
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
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:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Legacy
Category:Accounts
Date:10-12-2019
Legacy
Category:Other
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2017
Legacy
Category:Accounts
Date:30-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2016
Legacy
Category:Accounts
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2015
Legacy
Category:Accounts
Date:29-12-2015
Legacy
Category:Other
Date:29-12-2015
Legacy
Category:Other
Date:29-12-2015
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:18-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2015
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 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:25-02-2014
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:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Legacy
Category:Mortgage
Date:27-07-2011
Memorandum Articles
Category:Incorporation
Date:01-07-2011
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

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very 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