KBR Investments Limited

Company Name	KBR Investments Limited
Directors	Stuart John Baxter Bradie and Paul Emmanuel Kahn
Company Status	Active
Company Number	04067016
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Previous Names	Fastflow Services Limited and KBR Overseas Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(19 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr Peter Smart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Monmouth Road Tisbury Salisbury Wiltshire SP3 6NL

Director Name	Mr Ian McKay Robertson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pool Road Hartley Wintney Hook Hampshire RG27 8RD

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Vice President Human Resources
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Gregor Andrej Kosak
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	halliburton.com

Location

Registered Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kellogg Brown & Root Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,346,732
Current Liabilities	£3,395,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Full accounts made up to 31 December 2022 (22 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
12 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023 (2 pages)
9 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023 (1 page)
8 January 2023	Full accounts made up to 31 December 2021 (22 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 19 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (20 pages)
16 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
14 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
16 February 2021	Full accounts made up to 31 December 2019 (19 pages)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 5 August 2020 (2 pages)
18 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
22 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 22 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Full accounts made up to 31 December 2018 (23 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
28 March 2019	Termination of appointment of Gregor Andrej Kosak as a director on 28 March 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
30 July 2018	Director's details changed for James Arthur Barratt on 30 July 2018 (2 pages)
26 June 2018	Appointment of Mr Gregor Andrej Kosak as a director on 26 June 2018 (2 pages)
2 November 2017	Full accounts made up to 31 December 2016 (16 pages)
2 November 2017	Full accounts made up to 31 December 2016 (16 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (6 pages)
11 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
11 September 2015	Director's details changed for James Arthur Barratt on 31 January 2010 (2 pages)
11 September 2015	Director's details changed for James Arthur Barratt on 31 January 2010 (2 pages)
11 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-09 GBP 1 (14 pages)
9 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-09 GBP 1 (14 pages)
9 October 2014	Annual return made up to 7 September 2014 Statement of capital on 2014-10-09 GBP 1 (14 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (14 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (14 pages)
1 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (14 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (14 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (14 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
22 September 2009	Return made up to 07/09/09; full list of members (5 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 October 2008	Return made up to 07/09/08; full list of members (5 pages)
10 October 2008	Return made up to 07/09/08; full list of members (5 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
20 September 2007	Return made up to 07/09/07; full list of members (5 pages)
20 September 2007	Return made up to 07/09/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Full accounts made up to 31 December 2006 (12 pages)
19 September 2006	Return made up to 07/09/06; full list of members (6 pages)
19 September 2006	Return made up to 07/09/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 07/09/05; full list of members (6 pages)
27 September 2005	Return made up to 07/09/05; full list of members (6 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 September 2004	Return made up to 07/09/04; full list of members (6 pages)
16 September 2004	Return made up to 07/09/04; full list of members (6 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
10 March 2004	Memorandum and Articles of Association (9 pages)
10 March 2004	Memorandum and Articles of Association (9 pages)
27 February 2004	Company name changed kbr overseas investments LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed kbr overseas investments LIMITED\certificate issued on 27/02/04 (2 pages)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
27 September 2003	Return made up to 07/09/03; full list of members (6 pages)
27 September 2003	Return made up to 07/09/03; full list of members (6 pages)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
6 May 2003	Amended accounts made up to 31 December 2001 (3 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 May 2003	Amended accounts made up to 31 December 2001 (3 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 May 2003	Company name changed fastflow services LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed fastflow services LIMITED\certificate issued on 02/05/03 (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (3 pages)
11 December 2002	New director appointed (1 page)
11 December 2002	New director appointed (3 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 07/09/02; full list of members (5 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Return made up to 07/09/02; full list of members (5 pages)
24 September 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 November 2001	Return made up to 07/09/01; full list of members (5 pages)
5 November 2001	Return made up to 07/09/01; full list of members (5 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 November 2000	Ad 03/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (18 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (18 pages)

KBR Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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