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Kellogg Brown & Root Overseas Limited

Kellogg Brown & Root Overseas Limited is an active company incorporated on 29 June 2000 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Overseas Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Company No
04026687
Private limited company
Age
25 years
Incorporated 29 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (7 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hill Park Court
Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372862245
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United Arab Emirates • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Kellogg Brown & Root Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Projects Limited
Mr. John Paul Baillie and Mr Jalal Jay Ibrahim are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr Jalal Jay Ibrahim and Mr. John Paul Baillie are mutual people.
Active
Technical Staffing Resources Limited
Mr. John Paul Baillie and Mr Jalal Jay Ibrahim are mutual people.
Active
Kellogg Brown & Root Limited
Mr Jalal Jay Ibrahim is a mutual person.
Active
Kellogg Brown & Root (Greenford) Limited
Mr. John Paul Baillie 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103.11K
Decreased by £86.96K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.97K
Decreased by £81.92K (-43%)
Total Liabilities
-£5.23M
Increased by £20K (0%)
Net Assets
-£5.12M
Decreased by £101.93K (+2%)
Debt Ratio (%)
4754%
Increased by 2039.84% (+75%)
Latest Activity
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr. John Paul Baillie Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr. Ahmed Al-Dadah Appointed
2 Years 1 Month Ago on 14 Jul 2023
Martin Simmonite Resigned
2 Years 2 Months Ago on 12 Jun 2023
Mrs. Sonia Galindo Appointed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr. John Paul Baillie as a director on 2 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Termination of appointment of Martin Simmonite as a director on 12 June 2023
Submitted on 17 Jul 2023
Appointment of Mr. Ahmed Al-Dadah as a director on 14 July 2023
Submitted on 17 Jul 2023
Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023
Submitted on 10 Jan 2023
Repayment History
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