KBR (U.K.) Investments Limited

Company Name	KBR (U.K.) Investments Limited
Company Status	Active
Company Number	07560180
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)
Previous Name	Kellogg Brown & Root London Group Limited

Business Activity

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

Directors

Director Name	Mr Jalal Jay Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	29 April 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
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(10 years 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	20 October 2022(11 years, 7 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	10 March 2011(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 James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(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	Mr Paul Edward Ferguson
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Paul Edward Cochiese Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Farhan Mujib
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Susan Meirion Owen
Nationality	British
Status	Resigned
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	01 May 2020(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (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	07 May 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 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	kbruk.co.uk
Telephone	01372 865000
Telephone region	Esher

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

45.9m at £1	Kellogg Brown & Root LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,102,580
Cash	£6,404,755
Current Liabilities	£8,934,229

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	16 April 2024 (3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

14 June 2019	Delivered on: 25 June 2019 Persons entitled: Kellogg Brown & Root Trustees Limited Classification: A registered charge Outstanding

Filing History

25 August 2023	Registration of charge 075601800002, created on 23 August 2023 (30 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 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)
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)
24 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 20 October 2022 (2 pages)
12 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
28 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
12 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
31 March 2021	Solvency Statement dated 17/03/21 (1 page)
31 March 2021	Statement of capital on 31 March 2021 GBP 1,000 (4 pages)
31 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2021	Statement by Directors (1 page)
12 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
12 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 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)
18 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
18 August 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 6 August 2020 (2 pages)
14 May 2020	Appointment of Mr Andrew Jonathan Barrie as a director on 7 May 2020 (2 pages)
6 May 2020	Appointment of Mr Jalal Jay Ibrahim as a director on 29 April 2020 (2 pages)
5 May 2020	Termination of appointment of Farhan Mujib as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Miss Gina Mary Wilson as a secretary on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Susan Meirion Owen as a secretary on 1 May 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
25 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
25 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 June 2019	Registration of charge 075601800001, created on 14 June 2019 (30 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 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 (13 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (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	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 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	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 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 (13 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 45,906,850 (6 pages)
29 March 2016	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)
29 March 2016	Director's details changed for Mr Farhan Mujib on 1 July 2015 (2 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 45,906,850 (6 pages)
29 March 2016	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)
29 March 2016	Director's details changed for Mr Farhan Mujib on 1 July 2015 (2 pages)
27 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
27 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
10 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 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)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 45,906,850 (7 pages)
18 March 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 45,906,850 (7 pages)
18 March 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (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(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)
20 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
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	Audit exemption subsidiary accounts made up to 31 December 2013 (12 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)
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)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
11 April 2014	Director's details changed for Mr Farhan Mujib on 19 March 2014 (3 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 45,906,850 (14 pages)
14 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 45,906,850 (14 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
13 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
13 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
13 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
13 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (45 pages)
13 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
5 September 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 45,906,850 (5 pages)
5 September 2013	Statement of capital following an allotment of shares on 28 June 2012 GBP 45,906,850 (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a director (2 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Appointment of Susan Meirion Owen as a secretary (3 pages)
20 November 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a director (2 pages)
20 November 2012	Termination of appointment of Paul Ferguson as a secretary (2 pages)
20 November 2012	Appointment of Mr Farhan Mujib as a director (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2011	Company name changed kellogg brown & root london group LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
22 November 2011	Company name changed kellogg brown & root london group LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
22 November 2011	Change of name notice (2 pages)
22 November 2011	Change of name notice (2 pages)
23 May 2011	Appointment of Paul Edward Cochiese Ferguson as a director (3 pages)
23 May 2011	Appointment of Paul Edward Cochiese Ferguson as a director (3 pages)
13 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
13 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
18 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 March 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
10 March 2011	Incorporation (24 pages)
10 March 2011	Incorporation (24 pages)

KBR (U.K.) Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London