Kbr Investments Limited

General information

Name:

Kbr Investments Ltd

Office Address:

Hill Park Court Springfield KT22 7NL Drive, Leatherhead

Number: 04067016

Incorporation date: 2000-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2000-09-07. Established under company registration number 04067016, it is considered a Private Limited Company. You can contact the main office of the firm during its opening times at the following address: Hill Park Court Springfield, KT22 7NL Drive, Leatherhead. It has a history in registered name change. Up till now it had two different names. Until 2004 it was run under the name of Kbr Overseas Investments and before that its official company name was Fastflow Services. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The firm's most recent annual accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-11-01.

The firm owes its success and unending progress to a group of two directors, specifically Paul K. and Stuart B., who have been presiding over the company for two years. Furthermore, the director's efforts are aided with by a secretary - Sonia G., who was selected by the firm in 2023.

  • Previous company's names
  • Kbr Investments Limited 2004-02-27
  • Kbr Overseas Investments Limited 2003-05-02
  • Fastflow Services Limited 2000-09-07

Company staff

Sonia G.

Role: Secretary

Appointed: 12 January 2023

Latest update: 20 January 2024

Paul K.

Role: Director

Appointed: 19 October 2022

Latest update: 20 January 2024

Stuart B.

Role: Director

Appointed: 22 April 2020

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Kellogg Brown & Root Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Leatherhead at Hill Park Court, Springfield Drive, KT22 7NL.

Kellogg Brown & Root Investment Holdings Limited
Address: Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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