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Kellogg Brown & Root Group Limited

Kellogg Brown & Root Group Limited is an active company incorporated on 27 October 2009 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07057601
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Same address for the past 9 years
Telephone
01372865000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Aug 1966
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kellogg Brown & Root Holdings (U.K.) Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Holdings Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR Investments Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR Employment Services Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
KBR General Partner Limited
Mr. Stuart John Baxter Bradie, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr Paul Emmanuel Kahn and Mr Paul Charles O'Shaughnessy are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.52M
Decreased by £57.75M (-45%)
Total Liabilities
-£2.39M
Decreased by £1.29M (-35%)
Net Assets
£68.14M
Decreased by £56.45M (-45%)
Debt Ratio (%)
3%
Increased by 0.51% (+18%)
Latest Activity
Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr. Paul Charles O'shaughnessy Appointed
1 Year 1 Month Ago on 15 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Adam Miles Kramer Resigned
2 Years 7 Months Ago on 12 Jan 2023
Mrs. Sonia Galindo Appointed
2 Years 7 Months Ago on 12 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
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
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 10 December 2024 with no updates
Submitted on 10 Dec 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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Feb 2024
Repayment History
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