Company NameKellogg Brown & Root International Group Holdings Llp
Company StatusDissolved
Company NumberOC349837
CategoryLimited Liability Partnership
Incorporation Date4 November 2009(14 years, 4 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Directors

LLP Designated Member NameBITC (US) Llc (Corporation)
StatusClosed
Appointed04 November 2009(same day as company formation)
Correspondence Address615 South Dupont Highway
Dover
Delaware 19901
United States
LLP Designated Member NameKellogg Brown & Root International Holdings Inc (Corporation)
StatusClosed
Appointed01 January 2011(1 year, 1 month after company formation)
Appointment Duration11 years, 4 months (closed 17 May 2022)
Correspondence AddressThe Corporatin Trust Company Corporation Trust Cen
1209 Orange Street
Wilmington
Delaware 19801
United States
LLP Designated Member NameKellogg Brown & Root International, Inc. (Corporation)
StatusResigned
Appointed04 November 2009(same day as company formation)
Correspondence Address615 South Dupont Highway
Dover
Delaware 19901
United States

Contact

Websitekbr.com

Location

Registered AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£114,697,677
Cash£51,992,398
Current Liabilities£96,237,111

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 September 2017Full accounts made up to 30 November 2016 (25 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (4 pages)
5 September 2016Full accounts made up to 30 November 2015 (20 pages)
17 November 2015Annual return made up to 4 November 2015 (4 pages)
17 November 2015Annual return made up to 4 November 2015 (4 pages)
17 November 2015Location of register of charges 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)
27 August 2015Full accounts made up to 30 November 2014 (18 pages)
5 December 2014Location of register of charges has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
2 December 2014Annual return made up to 4 November 2014 (3 pages)
2 December 2014Annual return made up to 4 November 2014 (3 pages)
7 July 2014Full accounts made up to 30 November 2013 (18 pages)
22 November 2013Annual return made up to 4 November 2013 (8 pages)
22 November 2013Annual return made up to 4 November 2013 (8 pages)
27 June 2013Full accounts made up to 30 November 2012 (15 pages)
10 December 2012Annual return made up to 4 November 2012 (8 pages)
10 December 2012Annual return made up to 4 November 2012 (8 pages)
26 June 2012Full accounts made up to 30 November 2011 (15 pages)
2 December 2011Annual return made up to 4 November 2011 (8 pages)
2 December 2011Annual return made up to 4 November 2011 (8 pages)
9 August 2011Full accounts made up to 30 November 2010 (15 pages)
19 January 2011Termination of appointment of Kellogg Brown & Root International, Inc. as a member (2 pages)
19 January 2011Appointment of Kellogg Brown & Root International Holdings Inc as a member (3 pages)
30 November 2010Annual return made up to 4 November 2010 (8 pages)
30 November 2010Annual return made up to 4 November 2010 (8 pages)
4 November 2009Incorporation of a limited liability partnership (9 pages)