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KBR (I) Limited

KBR (I) Limited is an active company incorporated on 25 May 2016 with the registered office located in Leatherhead, Surrey. KBR (I) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10198740
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 8 years 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Management • American • Lives in United States • Born in Aug 1960
Director • Chartered Engineer • British • Lives in England • Born in May 1975
Director • Vice President, Projects & Programmes • British • Lives in England • Born in Nov 1975
Director • President, Government Solutions INT., KB • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Granherne Limited
Mr. John Paul Baillie, Mr Paul Kahn, and 1 more are mutual people.
Active
Kellogg Brown & Root (U.K.) Limited
Mr. John Paul Baillie and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Technical Staffing Resources Limited
Mr. John Paul Baillie and Mr Paul Charles O'Shaughnessy are mutual people.
Active
Kellogg Brown & Root Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
Active
Kellogg Brown & Root (Greenford) Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root Projects Limited
Mr. John Paul Baillie is a mutual person.
Active
Kellogg Brown & Root Holdings (U.K.) Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
Active
Kellogg Brown & Root Overseas Projects Limited
Mr Paul Charles O'Shaughnessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.25K
Decreased by £1.66K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.89K
Decreased by £1.69K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£75.89K
Decreased by £1.69K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mrs. Merida Samantha Zena Cable-Lewis Appointed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Mr. Paul Charles O'shaughnessy Appointed
1 Year 1 Month Ago on 15 Jul 2024
Paul Kahn Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr. Paul Kahn Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr. John Paul Baillie Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr. Jalal (Jay) Ibrahim Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Mrs. 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
Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Paul Kahn as a director on 12 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr. Paul Kahn as a director on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
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