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Kellogg Brown & Root Projects Limited

Kellogg Brown & Root Projects Limited is an active company incorporated on 18 September 1984 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Projects Limited was registered 41 years ago.
Status
Active
Active since 33 years ago
Company No
01849064
Private limited company
Age
41 years
Incorporated 18 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root (Greenford) Limited
Mr John Paul Baillie and Richard Francis Sullivan are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr John Paul Baillie and Jalal Jay Ibrahim are mutual people.
Active
Kellogg Brown & Root Overseas Limited
Mr John Paul Baillie and Jalal Jay Ibrahim are mutual people.
Active
Technical Staffing Resources Limited
Mr John Paul Baillie and Jalal Jay Ibrahim are mutual people.
Active
Kellogg Brown & Root Limited
Jalal Jay Ibrahim is a mutual person.
Active
Granherne 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
£2.41M
Increased by £1.98M (+458%)
Turnover
Unreported
Decreased by £4.59K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £105.42K (+4%)
Total Liabilities
-£99.41K
Increased by £63.87K (+180%)
Net Assets
£2.36M
Increased by £41.56K (+2%)
Debt Ratio (%)
4%
Increased by 2.53% (+168%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Merida Samantha Zena Cable-Lewis Appointed
6 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Mr. John Paul Baillie Appointed
1 Year 8 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 8 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Martin Simmonite Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 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
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Repayment History
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