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Company Information for

KBR (I) LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
10198740
Private Limited Company
Active

Company Overview

About Kbr (i) Ltd
KBR (I) LIMITED was founded on 2016-05-25 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kbr (i) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KBR (I) LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
 
Filing Information
Company Number 10198740
Company ID Number 10198740
Date formed 2016-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 22/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-06 08:22:44
Primary Source:Companies House
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Company Officers of KBR (I) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2016-05-25
JAMES ARTHUR BARRETT
 Director 2016-05-25
JAN EGIL BRAENDELAND
 Director 2016-05-25
UMBERTO DELLA SALA
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NELHAMS
 Director 2016-05-25 2016-05-26

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 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 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
JAN EGIL BRAENDELAND KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2015-11-03 CURRENT 1986-05-21 Active
JAN EGIL BRAENDELAND KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2015-11-03 CURRENT 1986-07-08 Active
JAN EGIL BRAENDELAND KELLOGG BROWN & ROOT LIMITED Director 2015-11-03 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
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
2024-07-24DIRECTOR APPOINTED MR. PAUL CHARLES O'SHAUGHNESSY
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN
2024-04-05DIRECTOR APPOINTED MR. PAUL KAHN
2024-04-04APPOINTMENT TERMINATED, DIRECTOR AHMED AL-DADAH
2024-04-04DIRECTOR APPOINTED MR. JOHN PAUL BAILLIE
2024-04-04DIRECTOR APPOINTED MR. JALAL (JAY) IBRAHIM
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
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-03-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-03-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-03-13Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-12Termination of appointment of Adam Miles Kramer on 2023-01-02
2023-01-12Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-02
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-07Audit exemption statement of guarantee by parent company 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
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-12AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-11
2021-04-12TM02Termination of appointment of Gina Mary Wilson on 2021-03-11
2021-03-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-14AP01DIRECTOR APPOINTED MR. AHMED AL-DADAH
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BAXTER BRADIE
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN EGIL BRAENDELAND
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR UMBERTO DELLA SALA
2020-08-18AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-08AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-08TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mr Jan Brendland on 2016-05-25
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-13AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KBR (I) 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 KBR (I) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBR (I) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of KBR (I) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBR (I) LIMITED
Trademarks
We have not found any records of KBR (I) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBR (I) 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 (70229 - Management consultancy activities other than financial management) as KBR (I) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBR (I) 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 KBR (I) 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 KBR (I) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7NL