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Kellogg Brown & Root International Group Limited

Kellogg Brown & Root International Group Limited is an active company incorporated on 26 October 2009 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root International Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07056742
Private limited company
Age
16 years
Incorporated 26 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Limited
Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR (U.K.) Investments Limited
Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Holdings Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
KBR Investments Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Group Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.15M
Decreased by £49K (-0%)
Total Liabilities
-£682.38M
Increased by £40.46M (+6%)
Net Assets
-£89.23M
Decreased by £40.5M (+83%)
Debt Ratio (%)
115%
Increased by 6.83% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Merida Samantha Zena Cable-Lewis Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 3 Months Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Mrs. Sonia Galindo Appointed
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 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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