KBR (I) Limited

Company Name	KBR (I) Limited
Company Status	Active
Company Number	10198740
Category	Private Limited Company
Incorporation Date	25 May 2016(7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Sonia Galindo
Status	Current
Appointed	02 January 2023(6 years, 7 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	Mr John Paul Baillie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(7 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jalal (Jay) Ibrahim
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	02 April 2024(7 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Executive Management
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Paul Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(7 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	President, Government Solutions Int., Kbr
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	25 May 2016(same day as company formation)
Role	Secretary
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	25 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Jan Egil Braendeland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Umberto Della Sala
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(3 years, 7 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	11 August 2020(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ahmed Al-Dadah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2024)
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(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2023)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

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

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	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
13 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
13 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
12 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 2 January 2023 (2 pages)
11 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
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 (12 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (76 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
12 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)
19 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (75 pages)
19 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
14 January 2021	Termination of appointment of Stuart John Baxter Bradie as a director on 13 January 2021 (1 page)
14 January 2021	Appointment of Mr. Ahmed Al-Dadah as a director on 13 January 2021 (2 pages)
16 December 2020	Termination of appointment of Jan Egil Braendeland as a director on 16 December 2020 (1 page)
3 December 2020	Termination of appointment of Umberto Della Sala as a director on 22 October 2020 (1 page)
18 August 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 11 August 2020 (2 pages)
18 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
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 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (68 pages)
10 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (61 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
13 February 2018	Director's details changed for Mr Jan Brendland on 25 May 2016 (2 pages)
13 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
13 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 May 2016	Termination of appointment of Martin Nelhams as a director on 26 May 2016 (1 page)
27 May 2016	Termination of appointment of Martin Nelhams as a director on 26 May 2016 (1 page)
25 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 1 (26 pages)
25 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 1 (26 pages)

KBR (I) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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