Kellogg Brown & Root Group Limited

Company Name	Kellogg Brown & Root Group Limited
Directors	Stuart John Baxter Bradie and Paul Emmanuel Kahn
Company Status	Active
Company Number	07057601
Category	Private Limited Company
Incorporation Date	27 October 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
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	21 April 2020(10 years, 5 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(11 years, 4 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(12 years, 11 months 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 Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	27 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
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	27 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Martin Nelhams
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Colin Such
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2013)
Role	Director Accounting
Country of Residence	England
Correspondence Address	Hill Park Court Soringfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Siva Nadesan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2016)
Role	Chartered Accounatnt
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(10 years, 2 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	31 July 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Contact

Website	kbr.com
Telephone	0x6e4277efa
Telephone region	Unknown

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

200 at £1	Kellogg Brown & Root Overseas Projects LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£194,343,671
Cash	£30,476,735
Current Liabilities	£560,341,168

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
14 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 12 January 2023 (1 page)
4 January 2023	Confirmation statement made on 13 December 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)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
15 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
13 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
15 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 31 July 2020 (2 pages)
12 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
21 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 21 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
9 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
9 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 April 2016	Termination of appointment of Siva Nadesan as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Siva Nadesan as a director on 8 April 2016 (1 page)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
30 October 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)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (7 pages)
30 October 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)
30 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (7 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (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)
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)
26 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
26 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 200 (6 pages)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (43 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-22 GBP 200 (15 pages)
22 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-22 GBP 200 (15 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
30 August 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 May 2013	Appointment of Mr Siva Nadesan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
14 May 2013	Appointment of Mr Siva Nadesan as a director (3 pages)
14 May 2013	Termination of appointment of Colin Such as a director (2 pages)
30 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (15 pages)
30 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (15 pages)
29 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (15 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Full accounts made up to 31 December 2010 (14 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 200 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 200 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 200 (4 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Appointment of Mr Colin Such as a director (3 pages)
4 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders (15 pages)
4 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders (15 pages)
27 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
27 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
27 October 2009	Incorporation (20 pages)
27 October 2009	Incorporation (20 pages)

Kellogg Brown & Root Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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