Kellogg Brown & Root Solutions Limited
Company Profile
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MicroKellogg Brown & Root Solutions Limited
02035186•Private Limited With Share Capital
Hill Park Court, Springfield Drive, Leatherhead, KT227NL
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Incorporated
08/07/1986
Company Age
39 years
Directors
6
Employees
4
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Kellogg Brown & Root Solutions Limited (02035186) is a private limited with share capital incorporated on 08/07/1986 (39 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 09100 and is classified as Micro.
Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 08/07/1986
KT227NL
4 employees
Financial Overview
Total Assets
£17.55M
Liabilities
£3.37M
Net Assets
£14.18M
Turnover
£2.25M
Cash
£15.24M
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
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 Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2015
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 Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
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:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Memorandum Articles
Category:Incorporation
Date:31-08-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:26-07-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
Hill Park Court, Springfield Drive, Leatherhead, KT227NLRegistered
Tech Iweo Centre, 200 High Street, Colliers Wood, London, SW1P2JQ
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