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

KELLOGG BROWN & ROOT LONDON LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07471548
Private Limited Company
Liquidation

Company Overview

About Kellogg Brown & Root London Ltd
KELLOGG BROWN & ROOT LONDON LIMITED was founded on 2010-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Kellogg Brown & Root London 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 LONDON LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT22
 
Previous Names
M.W. KELLOGG HOLDINGS LIMITED08/03/2011
Filing Information
Company Number 07471548
Company ID Number 07471548
Date formed 2010-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-03-05 16:23:00
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 LONDON LIMITED
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Companies with same name KELLOGG BROWN & ROOT LONDON LIMITED
The following companies were found which have the same name as KELLOGG BROWN & ROOT LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 2010-12-15

Company Officers of KELLOGG BROWN & ROOT LONDON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MEIRION OWEN
 Company Secretary 2012-10-26
JAMES ARTHUR BARRETT
 Director 2011-03-14
FARHAN MUJIB
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD FERGUSON
 Company Secretary 2010-12-16 2012-10-26
PAUL EDWARD COCHIESE FERGUSON
 Director 2011-03-29 2012-10-26
STEPHEN GEORGE LLOYD
 Director 2010-12-16 2011-03-29

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 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 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
FARHAN MUJIB BROWN & ROOT HIGHLANDS FABRICATORS LIMITED Director 2013-08-26 CURRENT 1971-12-21 Active
FARHAN MUJIB KBR (U.K.) INVESTMENTS LIMITED Director 2012-10-26 CURRENT 2011-03-10 Active
FARHAN MUJIB KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2012-10-26 CURRENT 2010-12-15 Liquidation
FARHAN MUJIB KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2012-10-02 CURRENT 1967-07-05 Active
FARHAN MUJIB AOC INTERNATIONAL LIMITED Director 2012-08-28 CURRENT 1976-11-30 Active
FARHAN MUJIB KBR CONSTRUCTION LIMITED Director 2012-08-28 CURRENT 1988-05-04 Liquidation
FARHAN MUJIB KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED Director 2012-08-28 CURRENT 1995-08-16 Liquidation
FARHAN MUJIB KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2012-08-28 CURRENT 1986-05-21 Active
FARHAN MUJIB KELLOGG BROWN & ROOT LIMITED Director 2012-08-28 CURRENT 1959-12-22 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
2021-12-22Voluntary liquidation. Notice of members return of final meeting
2021-12-22Voluntary liquidation. Notice of members return of final meeting
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
2021-02-02SH19Statement of capital on 2021-02-02 GBP 1
2021-01-08AD03Registers moved to registered inspection location of Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2021-01-08AD02Register inspection address changed from Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2021-01-04LIQ01Voluntary liquidation declaration of solvency
2021-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-15
2021-01-04600Appointment of a voluntary liquidator
2020-10-08SH20Statement by Directors
2020-10-08CAP-SSSolvency Statement dated 17/09/20
2020-10-08RES13Resolutions passed:
  • Share premium account cancelled 17/09/2020
2020-08-24AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-07-02AP03Appointment of Miss Gina Mary Wilson as company secretary on 2020-06-19
2020-07-02TM02Termination of appointment of Susan Meirion Owen on 2020-06-19
2020-05-21AP01DIRECTOR APPOINTED MR. JALAL JAY IBRAHIM
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, 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
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, 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
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD02Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
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
2015-10-19AGREEMENT2NOTICE 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
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0116/12/14 FULL LIST
2014-12-05AD02SAIL ADDRESS CREATED
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
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014
2013-12-18AR0116/12/13 FULL LIST
2013-09-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-09-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-01-17AR0116/12/12 NO CHANGES
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON
2012-11-20AP03SECRETARY APPOINTED SUSAN MEIRION OWEN
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL EDWARD FERGUSON
2012-11-20AP01DIRECTOR APPOINTED MR FARHAN MUJIB
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0116/12/11 FULL LIST
2011-07-01RES01ADOPT ARTICLES 04/03/2011
2011-06-09SH0102/04/11 STATEMENT OF CAPITAL GBP 200
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-06AP01DIRECTOR APPOINTED PAUL EDWARD COCHIESE FERGUSON
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-03-30SH20STATEMENT BY DIRECTORS
2011-03-30CAP-SSSOLVENCY STATEMENT DATED 29/03/11
2011-03-30SH1930/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-30RES13SHARE PREM ACC CANCELLED 29/03/2011
2011-03-30RES06REDUCE ISSUED CAPITAL 29/03/2011
2011-03-17AP01DIRECTOR APPOINTED JAMES ARTHUR BARRETT
2011-03-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-08RES15CHANGE OF NAME 04/03/2011
2011-03-08CERTNMCOMPANY NAME CHANGED M.W. KELLOGG HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/11
2011-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27SH0104/01/11 STATEMENT OF CAPITAL GBP 200
2010-12-16NEWINCCERTIFICATE 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
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT LONDON LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT LONDON 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 (64209 - Activities of other holding companies n.e.c.) as KELLOGG BROWN & ROOT LONDON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT LONDON 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 LONDON 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 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF