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

KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Hill Park Court, Springfield Drive, Leatherhead, SURREY, KT22 7NL,
Company Registration Number
07056742
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root International Group Ltd
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED was founded on 2009-10-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root International Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
Hill Park Court
Springfield Drive
Leatherhead
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 07056742
Company ID Number 07056742
Date formed 2009-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-12
Return next due 2025-01-26
Type of accounts FULL
Last Datalog update: 2024-11-20 11:35:09
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 INTERNATIONAL GROUP LIMITED
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Companies with same name KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
The following companies were found which have the same name as KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLOGG BROWN & ROOT INTERNATIONAL GROUP HOLDINGS LLP HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL Active - Proposal to Strike off Company formed on the 2009-11-04

Company Officers of KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2009-10-26
JAMES ARTHUR BARRETT
 Director 2009-10-26
MARTIN NELHAMS
 Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA NADESAN
 Director 2012-05-01 2016-04-04
COLIN SUCH
 Director 2011-04-28 2013-05-01
STEPHEN GEORGE LLOYD
 Director 2009-10-26 2011-04-28
JAMES ARTHUR BARRETT
 Company Secretary 2009-10-26 2009-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR BARRETT KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ARTHUR BARRETT KBR (I) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES ARTHUR BARRETT AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
JAMES ARTHUR BARRETT AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
JAMES ARTHUR BARRETT KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
JAMES ARTHUR BARRETT STIRLING WATER (2003) LIMITED Director 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
JAMES ARTHUR BARRETT KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2011-03-31 CURRENT 1986-08-29 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON LIMITED Director 2011-03-14 CURRENT 2010-12-16 Liquidation
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2011-03-14 CURRENT 2010-12-15 Liquidation
JAMES ARTHUR BARRETT KBR (U.K.) INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT ASPIRE DEFENCE SERVICES LIMITED Director 2008-01-22 CURRENT 2002-10-08 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Director 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Director 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Director 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off

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
2024-11-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-24DIRECTOR APPOINTED MR. PAUL CHARLES O'SHAUGHNESSY
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL KAHN
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
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
2022-10-25AP01DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-01-12Notification of Kbr Jersey Limited as a person with significant control on 2021-12-31
2022-01-12CESSATION OF KELLOGG BROWN & ROOT INTERNATIONAL GROUP HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12PSC07CESSATION OF KELLOGG BROWN & ROOT INTERNATIONAL GROUP HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Kbr Jersey Limited as a person with significant control on 2021-12-31
2021-11-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04CH01Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
2020-11-23SH19Statement of capital on 2020-11-23 GBP 400
2020-10-27SH20Statement by Directors
2020-10-27CAP-SSSolvency Statement dated 13/10/20
2020-10-27RES13Resolutions passed:
  • 14/10/2020
2020-08-24AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-04-21AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-01-09TM02Termination of appointment of Martin Nelhams on 2020-01-02
2020-01-09AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-30AD02Register 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
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/12/14
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
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-26AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED MR SIVA NADESAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
2012-11-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0126/10/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09SH0101/04/11 STATEMENT OF CAPITAL GBP 400
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-05-12AP01DIRECTOR APPOINTED MR COLIN SUCH
2011-04-15MEM/ARTSARTICLES OF ASSOCIATION
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15RES01ALTER ARTICLES 30/03/2011
2011-02-04AR0126/10/10 FULL LIST
2010-02-02SH0126/11/09 STATEMENT OF CAPITAL GBP 300
2010-02-02SH0123/11/09 STATEMENT OF CAPITAL GBP 200
2009-11-27AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-05AP01DIRECTOR APPOINTED JAMES ARTHUR BARRETT
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT INTERNATIONAL GROUP 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 INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT INTERNATIONAL GROUP 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 (64203 - Activities of construction holding companies) as KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT INTERNATIONAL GROUP 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 INTERNATIONAL GROUP 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 INTERNATIONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 7NL