Kellogg Brown & Root Limited

General information

Name:

Kellogg Brown & Root Ltd

Office Address:

Hill Park Court Springfield Drive KT22 7NL Leatherhead

Number: 00645125

Incorporation date: 1959-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1959 marks the start of Kellogg Brown & Root Limited, a company that is situated at Hill Park Court, Springfield Drive, Leatherhead. This means it's been 63 years Kellogg Brown & Root has been on the British market, as it was registered on 1959-12-22. The Companies House Reg No. is 00645125 and the post code is KT22 7NL. This firm has a history in business name changes. Previously it had two different names. Before 2002 it was prospering under the name of Halliburton Brown & Root and before that the official company name was Brown & Root. This firm's declared SIC number is 71122, that means Engineering related scientific and technical consulting activities. The company's latest filed accounts documents cover the period up to 2020-12-31 and the most recent annual confirmation statement was filed on 2022-03-25.

1 transaction have been registered in 2013 with a sum total of £895. Cooperation with the Department for Transport council covered the following areas: Self Development - All Staff.

Given this specific firm's number of employees, it was necessary to appoint extra executives, including: Stuart B., Andrew B., Michael D. who have been aiding each other since 2020-04-29 to fulfil their statutory duties for this limited company. Moreover, the managing director's duties are often helped with by a secretary - Adam K., who was selected by this specific limited company one year ago.

  • Previous company's names
  • Kellogg Brown & Root Limited 2002-11-01
  • Halliburton Brown & Root Limited 2000-06-30
  • Brown & Root Limited 1959-12-22

Company staff

Adam K.

Role: Secretary

Appointed: 16 March 2021

Latest update: 6 May 2022

Stuart B.

Role: Director

Appointed: 29 April 2020

Latest update: 6 May 2022

Andrew B.

Role: Director

Appointed: 07 April 2020

Latest update: 6 May 2022

Michael D.

Role: Director

Appointed: 07 April 2020

Latest update: 6 May 2022

Jalal I.

Role: Director

Appointed: 04 April 2016

Latest update: 6 May 2022

People with significant control

The companies with significant control over this firm are as follows: Kellogg Brown Root Holdings (U.K.) 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 Holdings (U.K.) 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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 April 2023
Confirmation statement last made up date 25 March 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2020/12/31 (AA)
filed on: 30th, December 2021
accounts
Free Download Download filing (81 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 895.00
2013-08-09 32159 £ 895.00 Self Development - All Staff

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
62
Company Age

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