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Kellogg Brown & Root (Greenford) Limited

Kellogg Brown & Root (Greenford) Limited is an active company incorporated on 5 July 1967 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root (Greenford) Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909986
Private limited company
Age
58 years
Incorporated 5 July 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372865000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Director • American • Lives in United States • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Projects Limited
Mr Richard Francis Sullivan and Mr. John Paul Baillie are mutual people.
Active
Granherne Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root (U.K.) Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root Overseas Limited
Mr. John Paul Baillie is a mutual person.
Active
Technical Staffing Resources Limited
Mr. John Paul Baillie is a mutual person.
Active
KBR (I) Limited
Mr. John Paul Baillie is a mutual person.
Active
Brown & Root Highlands Fabricators Limited
Mr. John Paul Baillie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.08M
Decreased by £115.38M (-84%)
Total Liabilities
-£6.73M
Decreased by £39.77M (-86%)
Net Assets
£15.36M
Decreased by £75.61M (-83%)
Debt Ratio (%)
30%
Decreased by 3.37% (-10%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr. John Paul Baillie Appointed
1 Year 7 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 7 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Martin Simmonite Resigned
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Repayment History
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