KBR Employment Services Limited

Company Name	KBR Employment Services Limited
Company Status	Active
Company Number	08644846
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Susana Chambers
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(4 years, 8 months after company formation)
Appointment Duration	6 years
Role	Hr Professional
Country of Residence	England
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	23 April 2020(6 years, 8 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	11 March 2021(7 years, 7 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	25 October 2022(9 years, 2 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

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	12 January 2023(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mrs Annette Marie Turner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	HR Director
Country of Residence	England
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	09 August 2013(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	09 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Sidney William Brettell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 03 April 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Richard Sean Card
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2021)
Role	Vice President - Operations, International
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(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2021)
Role	Company Director
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	Resigned
Appointed	02 April 2020(6 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
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	12 August 2020(7 years 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	Mr Adam Miles Kramer
Status	Resigned
Appointed	11 March 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

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

2 at £1	Kellogg Brown & Root Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,488,305
Net Worth	-£4,951
Current Liabilities	£1,576,333

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

24 December 2023	Full accounts made up to 31 December 2022 (23 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 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)
25 October 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on 25 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
11 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 December 2020 (21 pages)
1 November 2021	Termination of appointment of Richard Sean Card as a director on 31 October 2021 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 11 March 2021 (1 page)
12 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 11 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)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 12 August 2020 (2 pages)
18 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
23 April 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 23 April 2020 (2 pages)
23 April 2020	Termination of appointment of Stuart John Baxter Bradie as a director on 16 April 2020 (1 page)
15 April 2020	Appointment of Mr Stuart John Baxter Bradie as a director on 2 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	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
2 May 2018	Appointment of Susana Chambers as a director on 19 April 2018 (2 pages)
3 April 2018	Termination of appointment of Sidney William Brettell as a director on 3 April 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (6 pages)
20 August 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)
20 August 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)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 March 2015	Appointment of Mr Richard Sean Card as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Richard Sean Card as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Sidney William Brettell as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Annette Marie Turner as a director on 16 March 2015 (1 page)
16 March 2015	Appointment of Mr Sidney William Brettell as a director on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Annette Marie Turner as a director on 16 March 2015 (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)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (15 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (15 pages)
4 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (15 pages)
21 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
9 August 2013	Incorporation Statement of capital on 2013-08-09 GBP 2 (24 pages)
9 August 2013	Incorporation Statement of capital on 2013-08-09 GBP 2 (24 pages)

KBR Employment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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