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

KELLOGG BROWN & ROOT GROUP LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
07057601
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root Group Ltd
KELLOGG BROWN & ROOT GROUP LIMITED was founded on 2009-10-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Group 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 GROUP LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 07057601
Company ID Number 07057601
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 12:49:01
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 GROUP LIMITED
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Company Officers of KELLOGG BROWN & ROOT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2009-10-27
JAMES ARTHUR BARRETT
 Director 2009-10-27
MARTIN NELHAMS
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA NADESAN
 Director 2013-05-01 2016-04-08
COLIN SUCH
 Director 2011-04-28 2013-05-01
STEPHEN GEORGE LLOYD
 Director 2009-10-27 2011-04-28

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 INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 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 INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 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
2024-07-24DIRECTOR APPOINTED MR. PAUL CHARLES O'SHAUGHNESSY
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL KAHN
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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-03-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-12
2023-01-12Termination of appointment of Adam Miles Kramer on 2023-01-12
2023-01-04CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-24AP01DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-07Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
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
2021-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-03CH01Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-12AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-04-21AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-01-09AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-09TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2015-11-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-11-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-11-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-30AR0127/10/15 FULL LIST
2015-10-30AD02SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND
2015-10-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-12-05AD02SAIL ADDRESS CREATED
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-26AR0127/10/14 FULL LIST
2014-11-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-22AR0127/10/13 NO CHANGES
2013-09-13AA31/12/12 TOTAL EXEMPTION FULL
2013-08-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-08-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-05-14AP01DIRECTOR APPOINTED MR SIVA NADESAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
2012-11-30AR0127/10/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0127/10/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09SH0102/04/11 STATEMENT OF CAPITAL GBP 200
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-05-12AP01DIRECTOR APPOINTED MR COLIN SUCH
2011-02-04AR0127/10/10 FULL LIST
2009-11-27AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-27NEWINCCERTIFICATE 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 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 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 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 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT GROUP LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT 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 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 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