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Home > England & Wales Companies > KELLOGG BROWN & ROOT PROJECTS LIMITED
Company Information for

KELLOGG BROWN & ROOT PROJECTS LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
01849064
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root Projects Ltd
KELLOGG BROWN & ROOT PROJECTS LIMITED was founded on 1984-09-18 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KELLOGG BROWN & ROOT PROJECTS LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 01849064
Company ID Number 01849064
Date formed 1984-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-06 08:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLOGG BROWN & ROOT PROJECTS LIMITED
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Company Officers of KELLOGG BROWN & ROOT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MEIRION OWEN
 Company Secretary 2012-10-26
JALAL JAY IBRAHIM
 Director 2016-04-04
MARTIN SIMMONITE
 Director 2015-08-25
RICHARD FRANCIS SULLIVAN
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SUCH
 Director 2011-04-28 2013-05-01
PAUL EDWARD COCHIESE FERGUSON
 Company Secretary 2000-08-18 2012-10-26
ALBERT WILLIAM ALLAN
 Director 2008-04-14 2012-08-28
STEPHEN GEORGE LLOYD
 Director 2006-01-30 2011-04-28
WILLIAM PHILIP HOBDEN
 Director 2004-11-30 2008-04-14
DAVID HUW WILLIAMS
 Director 1992-09-01 2006-03-17
KEVIN JAMES FORDER
 Director 2005-01-05 2005-10-05
RONALD GORDON BEVERIDGE
 Director 2002-11-29 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-11-29 2004-11-30
JOHN LLYR EVANS
 Director 2002-11-29 2004-11-30
ERIK FRANCIS LAYZELL
 Director 2002-11-29 2004-11-30
ANTHONY JEFFREY FETTERMAN
 Director 1992-09-01 2002-11-29
COLIN IAN FORREST
 Director 1998-01-27 2002-11-29
DANIEL FRANK GRAND
 Director 1995-08-31 2002-11-29
RICHARD PETER HARRIS
 Director 1995-08-31 2002-11-29
PETER JOHN MASON
 Director 1992-09-01 2002-11-29
ANTHONY FRANCIS PRYOR
 Director 1996-08-01 2002-11-29
IAN MCKAY ROBERTSON
 Director 1996-08-01 2002-11-29
PETER FREDERICK SIMPSON
 Director 1992-09-01 2002-11-29
PETER SMART
 Director 1996-08-01 2002-11-29
ERIC STEPHEN READ
 Director 1999-05-05 2002-08-27
ANTHONY CHARLTON
 Director 1997-03-03 2002-07-18
ANTHONY ROBERT FEELY
 Director 1992-09-01 2001-07-03
CHARLES JOHN LAMBERT
 Director 1995-08-31 2001-01-19
HAROLD DEREK FLINDERS
 Company Secretary 1999-07-16 2000-08-18
TREVOR MILLS NOBLE
 Director 1992-09-01 2000-07-28
HAMILTON MAXWELL CRUDDAS
 Director 1995-10-16 1999-12-06
DEREK GEORGE PATMAN
 Company Secretary 1992-09-01 1999-07-16
IAIN KENNETH MORGAN
 Director 1996-08-01 1997-11-03
DAVID MICHAEL OSBORNE-MOSS
 Director 1995-08-31 1996-08-13
MANOUCHEHR RAZNAHAN
 Director 1992-09-01 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JALAL JAY IBRAHIM TECHNICAL STAFFING RESOURCES LIMITED Director 2016-04-04 CURRENT 2011-01-14 Active
JALAL JAY IBRAHIM KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2016-04-04 CURRENT 2000-06-29 Active
JALAL JAY IBRAHIM KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2016-04-04 CURRENT 1986-05-21 Active
JALAL JAY IBRAHIM KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2016-04-04 CURRENT 1986-07-08 Active
JALAL JAY IBRAHIM KELLOGG BROWN & ROOT LIMITED Director 2016-04-04 CURRENT 1959-12-22 Active
MARTIN SIMMONITE AOC INTERNATIONAL LIMITED Director 2015-08-25 CURRENT 1976-11-30 Active
MARTIN SIMMONITE KBR CONSTRUCTION LIMITED Director 2015-08-25 CURRENT 1988-05-04 Liquidation
MARTIN SIMMONITE KELLOGG BROWN & ROOT QATAR LIMITED Director 2015-08-25 CURRENT 1993-05-24 Liquidation
MARTIN SIMMONITE KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED Director 2015-08-25 CURRENT 1995-08-16 Liquidation
MARTIN SIMMONITE KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2015-08-25 CURRENT 2000-06-29 Active
MARTIN SIMMONITE BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Director 2015-08-25 CURRENT 1971-12-21 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2015-08-25 CURRENT 1986-07-08 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT LIMITED Director 2015-08-25 CURRENT 1959-12-22 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2015-08-24 CURRENT 1986-05-21 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED Director 2015-05-07 CURRENT 1984-06-04 Active
MARTIN SIMMONITE KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2015-05-07 CURRENT 1967-07-05 Active
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2013-05-01 CURRENT 1986-05-21 Active
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2013-05-01 CURRENT 1986-07-08 Active
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT LIMITED Director 2013-05-01 CURRENT 1959-12-22 Active
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2013-05-01 CURRENT 1967-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR AHMED AL-DADAH
2024-04-08DIRECTOR APPOINTED MR. JOHN PAUL BAILLIE
2024-02-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE
2023-07-17DIRECTOR APPOINTED MR. AHMED AL-DADAH
2023-01-10Termination of appointment of Adam Miles Kramer on 2023-01-02
2023-01-10Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-02
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-04-13TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-25AP03Appointment of Miss Gina Mary Wilson as company secretary on 2020-06-19
2020-06-25TM02Termination of appointment of Susan Meirion Owen on 2020-06-19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 90000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR JALAL JAY IBRAHIM
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 90000
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2015-08-26AP01DIRECTOR APPOINTED MR MARTIN SIMMONITE
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY WOODHEAD
2014-12-05AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-05AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 90000
2014-10-09AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 90000
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
2013-05-14AP01DIRECTOR APPOINTED RICAHRD FRANCIS SULLIVAN
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL FERGUSON
2012-11-20AP03Appointment of Susan Meirion Owen as company secretary
2012-10-05AR0101/09/12 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0101/09/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-05-12AP01DIRECTOR APPOINTED MR COLIN SUCH
2010-09-30AR0101/09/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288aDIRECTOR APPOINTED ALBERT ALLAN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-09-27363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-09-14363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288cSECRETARY'S PARTICULARS CHANGED
2003-09-27363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLOGG BROWN & ROOT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLOGG BROWN & ROOT PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLOGG BROWN & ROOT PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT PROJECTS LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as KELLOGG BROWN & ROOT PROJECTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLOGG BROWN & ROOT PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLOGG BROWN & ROOT PROJECTS LIMITED any grants or awards.
Ownership
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    Other companies at postcode KT22 7NL