Kellogg Brown & Root Limited

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Large Enterprise

Kellogg Brown & Root Limited

00645125•Private Limited With Share Capital

Hill Park Court, Springfield Drive, Leatherhead, KT227NL

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Incorporated

22/12/1959

Company Age

66 years

Directors

7

Employees

14

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellogg Brown & Root Limited (00645125) is a private limited with share capital incorporated on 22/12/1959 (66 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Showcase our diversity and how our vast experience and core skills can be applied across different markets in the public and private sector. the leadership of complex, global energy programmes five of the seven largest projects in the world currently, worth a combined 175bn provides experiences dire...

Private Limited With Share Capital
SIC: 71122
Large Enterprise
Incorporated 22/12/1959
KT227NL
14 employees

Financial Overview

Total Assets

£1.59B

Liabilities

£413.99M

Net Assets

£1.17B

Turnover

£360.80M

Cash

£6.64M

Key Metrics

14

Employees

7

Directors

1

Shareholders

11

Patents

Board of Directors

5
J
jalal jay ibrahim
director
A
andrew marino goodwin
director
S
stuart john baxter bradie
director
P
paul charles o'shaughnessy
director
A
andrew marino goodwin
director

Charges

22

Registered

17

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:18-09-2026
Capital Allotment Shares
Category:Capital
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2023
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:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
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
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013

Import / Export

Imports
12 Months8
60 Months57
Exports
12 Months8
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT227NLRegistered
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT228JB
6-14 Sutton Court Road, Sutton, Surrey, SM14TY
Craigshaw Park, Aberdeen, Aberdeenshire, AB217GB
Greenford Depot, Greenford Road, Greenford, Middlesex, UB69AP

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Contact

Hill Park Court, Springfield Drive, Leatherhead, KT227NL