KELLOGG BROWN & ROOT HOLDINGS LIMITED

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KELLOGG BROWN & ROOT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03780592

Incorporation date

01/06/1999

Size

Group

Contacts

Registered address

Registered address

Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NLCopy
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Latest events (Record since 01/06/1999)
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon16/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon16/05/2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15
dot icon06/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon24/07/2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15
dot icon23/07/2024
Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon10/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon13/03/2023
Group of companies' accounts made up to 2021-12-31
dot icon10/01/2023
Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02
dot icon10/01/2023
Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02
dot icon24/10/2022
Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-19
dot icon13/10/2022
Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30
dot icon11/08/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon30/12/2021
Group of companies' accounts made up to 2020-12-31
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon15/04/2021
Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-08
dot icon13/04/2021
Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-08
dot icon19/03/2021
Group of companies' accounts made up to 2019-12-31
dot icon04/12/2020
Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
dot icon14/08/2020
Appointment of Mr. Andrew Jonathan Barrie as a director on 2020-07-31
dot icon12/08/2020
Termination of appointment of James Arthur Barrett as a director on 2020-07-31
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with updates
dot icon20/04/2020
Appointment of Mr. Stuart John Baxter Bradie as a director on 2020-04-20
dot icon20/04/2020
Termination of appointment of Stuart John Baxter Bradie as a director on 2020-04-16
dot icon16/04/2020
Appointment of Mr Stuart John Baxter Bradie as a director on 2020-04-03
dot icon13/01/2020
Termination of appointment of Martin Nelhams as a director on 2020-01-02
dot icon09/01/2020
Appointment of Gina Mary Wilson as a secretary on 2020-01-02
dot icon09/01/2020
Termination of appointment of Martin Nelhams as a secretary on 2020-01-02
dot icon11/12/2019
Compulsory strike-off action has been discontinued
dot icon10/12/2019
Group of companies' accounts made up to 2018-12-31
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon29/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon15/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon14/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon11/04/2016
Termination of appointment of Siva Nadesan as a director on 2016-04-08
dot icon22/12/2015
Group of companies' accounts made up to 2014-12-31
dot icon21/12/2015
Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
dot icon17/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon16/06/2015
Register(s) moved to registered office address Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
dot icon05/12/2014
Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
dot icon05/12/2014
Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
dot icon23/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon13/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon18/06/2013
Annual return made up to 2013-06-01
dot icon14/05/2013
Appointment of Mr Siva Nadesan as a director
dot icon14/05/2013
Termination of appointment of Colin Such as a director
dot icon17/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon22/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon11/07/2011
Termination of appointment of Stephen Lloyd as a director
dot icon01/07/2011
Memorandum and Articles of Association
dot icon09/06/2011
Statement of capital following an allotment of shares on 2011-04-02
dot icon12/05/2011
Appointment of Mr Colin Such as a director
dot icon15/04/2011
Resolutions
dot icon28/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon02/02/2010
Statement of capital following an allotment of shares on 2009-11-26
dot icon28/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 01/06/09; full list of members
dot icon23/12/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 01/06/08; full list of members
dot icon11/02/2008
New director appointed
dot icon11/02/2008
Director resigned
dot icon13/12/2007
Group of companies' accounts made up to 2006-12-31
dot icon16/07/2007
Director resigned
dot icon05/07/2007
Return made up to 01/06/07; full list of members
dot icon05/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/06/2006
Return made up to 01/06/06; full list of members
dot icon02/03/2006
New director appointed
dot icon22/12/2005
New director appointed
dot icon20/12/2005
Director resigned
dot icon15/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 01/06/05; full list of members
dot icon10/06/2005
Group of companies' accounts made up to 2003-12-31
dot icon05/01/2005
New director appointed
dot icon21/12/2004
New secretary appointed;new director appointed
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Secretary resigned;director resigned
dot icon22/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon26/07/2004
Secretary's particulars changed;director's particulars changed
dot icon26/07/2004
Director's particulars changed
dot icon23/07/2004
Director's particulars changed
dot icon23/07/2004
Director's particulars changed
dot icon14/07/2004
Group of companies' accounts made up to 2002-12-31
dot icon11/06/2004
Return made up to 01/06/04; full list of members
dot icon18/03/2004
Director resigned
dot icon18/03/2004
New director appointed
dot icon24/11/2003
Director's particulars changed
dot icon20/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon23/06/2003
Return made up to 01/06/03; full list of members
dot icon14/02/2003
Director resigned
dot icon26/11/2002
New director appointed
dot icon26/11/2002
New director appointed
dot icon26/11/2002
Director resigned
dot icon01/11/2002
Certificate of change of name
dot icon16/08/2002
Auditor's resignation
dot icon07/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon07/08/2002
Group of companies' accounts made up to 2000-12-31
dot icon06/07/2002
Return made up to 01/06/02; full list of members
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon06/09/2001
Group of companies' accounts made up to 1999-12-31
dot icon26/06/2001
Return made up to 01/06/01; full list of members
dot icon19/06/2001
New director appointed
dot icon11/06/2001
New director appointed
dot icon31/05/2001
Resolutions
dot icon26/02/2001
Statement of affairs
dot icon26/02/2001
Ad 02/10/00--------- £ si [email protected]=1 £ ic 100/101
dot icon27/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon05/09/2000
Memorandum and Articles of Association
dot icon05/09/2000
Nc inc already adjusted 01/09/00
dot icon05/09/2000
Resolutions
dot icon05/09/2000
Resolutions
dot icon01/09/2000
Memorandum and Articles of Association
dot icon01/09/2000
Resolutions
dot icon01/09/2000
Div 23/08/00
dot icon21/06/2000
Return made up to 01/06/00; full list of members
dot icon21/06/2000
Director resigned
dot icon02/02/2000
Statement of affairs
dot icon02/02/2000
Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100
dot icon09/07/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon01/07/1999
New director appointed
dot icon22/06/1999
Memorandum and Articles of Association
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New secretary appointed;new director appointed
dot icon21/06/1999
Certificate of change of name
dot icon21/06/1999
New director appointed
dot icon18/06/1999
Director resigned
dot icon18/06/1999
Secretary resigned;director resigned
dot icon18/06/1999
Registered office changed on 18/06/99 from: kempson house 570 po box, london, EC3A 7AN
dot icon18/06/1999
New secretary appointed;new director appointed
dot icon09/06/1999
Secretary resigned;director resigned
dot icon09/06/1999
Director resigned
dot icon01/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

KELLOGG BROWN & ROOT HOLDINGS LIMITED has not submitted financial statements

KELLOGG BROWN & ROOT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KELLOGG BROWN & ROOT HOLDINGS LIMITED

KELLOGG BROWN & ROOT HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/1999 with the registered office located at Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLOGG BROWN & ROOT HOLDINGS LIMITED?

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KELLOGG BROWN & ROOT HOLDINGS LIMITED is currently Active. It was registered on 01/06/1999 .

Where is KELLOGG BROWN & ROOT HOLDINGS LIMITED located?

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KELLOGG BROWN & ROOT HOLDINGS LIMITED is registered at Hill Park Court, Springfield, Drive, Leatherhead, Surrey KT22 7NL.

What does KELLOGG BROWN & ROOT HOLDINGS LIMITED do?

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KELLOGG BROWN & ROOT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for KELLOGG BROWN & ROOT HOLDINGS LIMITED?

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The latest filing was on 08/10/2025: Group of companies' accounts made up to 2024-12-31.