KBR (Aspire Construction) Limited

Company Name	KBR (Aspire Construction) Limited
Directors	Andrew Marino Goodwin and Matthew Philip Jacobs
Company Status	Active
Company Number	05704158
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Marino Goodwin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	23 March 2021(15 years, 1 month 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 Matthew Philip Jacobs
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
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	09 February 2006(same day as company formation)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Mr Richard Venton Hawkings
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Buffers Lane Leatherhead Surrey KT22 7XG

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 11 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	Robert Paul Kerry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Role	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years, 4 months after company formation)
Appointment Duration	12 years (resigned 19 June 2020)
Role	Solicitor
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Matthew Mark Spearing
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen John Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Kieron McHale
Status	Resigned
Appointed	19 June 2020(14 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2020)
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	11 August 2020(14 years, 6 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	Miss Gina Mary Wilson
Status	Resigned
Appointed	01 October 2020(14 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	kbr.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	Kbr (Aspire Construction) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,306,000
Gross Profit	£12,279,000
Net Worth	£5,277,000
Cash	£12,161,000
Current Liabilities	£12,788,000

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	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

28 November 2023	Full accounts made up to 31 December 2022 (33 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 January 2023	Appointment of Mrs Sonia Galindo as a secretary on 23 January 2023 (2 pages)
24 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 11 January 2023 (1 page)
8 January 2023	Full accounts made up to 31 December 2021 (31 pages)
22 November 2022	Appointment of Mr. Matthew Philip Jacobs as a director on 22 November 2022 (2 pages)
12 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 December 2020 (28 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 March 2021	Termination of appointment of Gina Mary Wilson as a secretary on 23 March 2021 (1 page)
25 March 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 23 March 2021 (2 pages)
8 February 2021	Full accounts made up to 31 December 2019 (25 pages)
8 January 2021	Appointment of Mr Andrew Marino Goodwin as a director on 1 January 2021 (2 pages)
8 January 2021	Termination of appointment of Stephen John Arthur as a director on 31 December 2020 (1 page)
8 January 2021	Termination of appointment of Robert Paul Kerry as a director on 31 December 2020 (1 page)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
6 October 2020	Termination of appointment of Kieron Mchale as a secretary on 1 October 2020 (1 page)
6 October 2020	Appointment of Miss Gina Mary Wilson as a secretary on 1 October 2020 (2 pages)
20 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 11 August 2020 (2 pages)
17 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
1 July 2020	Appointment of Mr. Kieron Mchale as a secretary on 19 June 2020 (2 pages)
1 July 2020	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020 (1 page)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 December 2018 (22 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 September 2016	Appointment of Mr Stephen John Arthur as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Stephen John Arthur as a director on 20 September 2016 (2 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (6 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (6 pages)
9 February 2016	Termination of appointment of Matthew Mark Spearing as a director on 7 February 2016 (1 page)
9 February 2016	Termination of appointment of Matthew Mark Spearing as a director on 7 February 2016 (1 page)
21 December 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)
21 December 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)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
11 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
11 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (7 pages)
5 December 2014	Register inspection address has been changed to 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)
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)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-25 GBP 1 (15 pages)
25 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-25 GBP 1 (15 pages)
25 February 2014	Annual return made up to 9 February 2014 Statement of capital on 2014-02-25 GBP 1 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 August 2013	Appointment of Matthew Mark Spearing as a director (3 pages)
20 August 2013	Appointment of Matthew Mark Spearing as a director (3 pages)
19 August 2013	Termination of appointment of Andrew Barrie as a director (2 pages)
19 August 2013	Termination of appointment of Andrew Barrie as a director (2 pages)
1 March 2013	Annual return made up to 9 February 2013 (15 pages)
1 March 2013	Annual return made up to 9 February 2013 (15 pages)
1 March 2013	Annual return made up to 9 February 2013 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (17 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (17 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
9 March 2010	Annual return made up to 9 February 2010 (11 pages)
9 March 2010	Annual return made up to 9 February 2010 (11 pages)
9 March 2010	Annual return made up to 9 February 2010 (11 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Full accounts made up to 31 December 2008 (13 pages)
12 March 2009	Return made up to 09/02/09; full list of members (6 pages)
12 March 2009	Return made up to 09/02/09; full list of members (6 pages)
28 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 November 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Director appointed robert paul kerry (2 pages)
30 June 2008	Director appointed robert paul kerry (2 pages)
19 June 2008	Appointment terminated secretary richard hawkings (1 page)
19 June 2008	Secretary appointed susan meirion owen (2 pages)
19 June 2008	Appointment terminated secretary richard hawkings (1 page)
19 June 2008	Secretary appointed susan meirion owen (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Appointment terminated director gordon bryden (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (6 pages)
18 February 2008	Return made up to 09/02/08; full list of members (6 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned (1 page)
1 March 2007	Return made up to 09/02/07; full list of members (6 pages)
1 March 2007	Return made up to 09/02/07; full list of members (6 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (4 pages)
30 March 2006	New director appointed (4 pages)
30 March 2006	New director appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
17 March 2006	Registered office changed on 17/03/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 February 2006	Incorporation (28 pages)
9 February 2006	Incorporation (28 pages)

KBR (Aspire Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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