KB

KELLOGG BROWN & ROOT LIMITED

Active

Company number 00645125

Leatherhead · Incorporated 22 December 1959

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Last updated on 24 August 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2025

Company history

Previous company names

BROWN & ROOT (U.K.) LIMITED · 22 December 1959 – 23 May 1991

BROWN & ROOT LIMITED · 23 May 1991 – 30 June 2000

HALLIBURTON BROWN & ROOT LIMITED · 30 June 2000 – 1 November 2002

Company overview

Kellogg Brown & Root Limited is an active private limited company incorporated on 22 December 1959 and registered in England and Wales. Its registered office is at Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL. The company is engaged in other engineering activities (SIC 71122 and 71129).

It is a wholly owned subsidiary of Kellogg Brown Root Holdings (U.K.) Limited, which holds 75–100% of the shares. Current directors are Jalal Jay Ibrahim (American, resident in the United Arab Emirates, appointed 2016), Stuart John Baxter Bradie (British, resident in England, appointed 2020), and Andrew Marino Goodwin (American, resident in the United Kingdom, appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 25 March 2026 and filed on 7 April 2026. A capital statement was also filed in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kellogg Brown Root Holdings (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
26 June 2025
Shares allotted · 0 shares allotted
—
26 June 2025
Shares allotted · 0 shares allotted
—
6 January 2025
Shares allotted · 0 shares allotted
—
2 April 2011
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2026 View
Legacy
Capital
30 March 2026 View
Legacy
Insolvency
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Capital Allotment Shares
Capital
12 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Capital Allotment Shares
Capital
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Group
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Move Registers To Registered Office Company With New Address
Address
11 September 2015 View
Change Sail Address Company With Old Address New Address
Address
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Move Registers To Sail Company With New Address
Address
5 December 2014 View
Change Sail Address Company With New Address
Address
5 December 2014 View
Annual Return Company With Made Up Date
Annual Return
9 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Memorandum Articles
Incorporation
21 April 2011 View
Resolution
Resolution
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Resolution
Resolution
8 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Group
Accounts
26 November 2004 View
Legacy
Accounts
22 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Group
Accounts
23 February 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Annual Return
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Annual Return
24 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Mortgage
20 December 2001 View
Legacy
Accounts
18 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Capital
20 December 2000 View
Statement Of Affairs
Miscellaneous
20 December 2000 View
Legacy
Capital
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Memorandum Articles
Incorporation
12 December 2000 View
Legacy
Accounts
27 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
22 August 2000 View
Memorandum Articles
Incorporation
24 July 2000 View
Certificate Change Of Name Company
Change Of Name
30 June 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Accounts
27 October 1999 View
Statement Of Affairs
Miscellaneous
20 October 1999 View
Statement Of Affairs
Miscellaneous
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Capital
11 May 1999 View
Memorandum Articles
Incorporation
11 May 1999 View
Resolution
Resolution
11 May 1999 View
Resolution
Resolution
11 May 1999 View
Resolution
Resolution
11 May 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full Group
Accounts
7 September 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Mortgage
2 January 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full Group
Accounts
17 July 1997 View
Legacy
Address
9 April 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
10 October 1996 View
Accounts With Accounts Type Full Group
Accounts
7 May 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
21 September 1995 View
Legacy
Officers
13 September 1995 View
Accounts With Accounts Type Full Group
Accounts
11 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full Group
Accounts
20 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Resolution
Resolution
10 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
24 September 1992 View
Resolution
Resolution
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Resolution
Resolution
21 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Annual Return
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Officers
7 June 1991 View
Certificate Change Of Name Company
Change Of Name
22 May 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Annual Return
20 December 1990 View
Accounts With Accounts Type Full Group
Accounts
12 December 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Address
24 November 1989 View
Accounts With Accounts Type Full Group
Accounts
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Officers
4 April 1989 View
Legacy
Mortgage
8 February 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Officers
7 December 1988 View
Accounts With Accounts Type Full Group
Accounts
17 November 1988 View
Legacy
Officers
3 June 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
18 December 1987 View
Legacy
Annual Return
6 November 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
3 June 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
26 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 November 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Annual Return
23 August 1986 View
Accounts With Accounts Type Group
Accounts
6 August 1986 View
Legacy
Address
31 July 1986 View
Legacy
Officers
18 February 1986 View
Legacy
Officers
3 May 1985 View
Accounts With Made Up Date
Accounts
31 December 1983 View
Accounts With Made Up Date
Accounts
1 October 1983 View
Accounts With Made Up Date
Accounts
26 August 1982 View
Legacy
Annual Return
22 May 1975 View
Miscellaneous
Miscellaneous
22 December 1959 View
Incorporation Company
Incorporation
22 December 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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