KB

KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Active

Company number 00909986

Leatherhead · Incorporated 5 July 1967

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

Last updated on 23 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELLOGG CONSTRUCTION LIMITED · 5 July 1967 – 31 December 1977

PULLMAN KELLOGG LIMITED · 31 December 1977 – 31 December 1981

M.W. KELLOGG LIMITED · 31 December 1981 – 9 June 2011

Company overview

No company summary available yet.

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
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Limited
Ownership Of Shares 75 To 100 Percent
19 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Legacy
Other
31 March 2023 View
Legacy
Accounts
13 March 2023 View
Legacy
Other
13 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2022 View
Legacy
Accounts
7 January 2022 View
Legacy
Other
7 January 2022 View
Legacy
Other
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Accounts
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Other
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2019 View
Legacy
Accounts
25 November 2019 View
Legacy
Other
25 November 2019 View
Legacy
Other
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Change Person Secretary Company With Change Date
Officers
30 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Legacy
Accounts
16 October 2018 View
Legacy
Other
16 October 2018 View
Legacy
Other
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Sail Address Company With Old Address New Address
Address
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Change Sail Address Company With Old Address New Address
Address
5 December 2014 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
Accounts With Accounts Type Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Resolution
Resolution
6 July 2011 View
Certificate Change Of Name Company
Change Of Name
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Resolution
Resolution
25 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Group
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
3 May 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
30 June 2003 View
Accounts With Accounts Type Group
Accounts
27 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
20 August 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
17 May 2002 View
Accounts With Accounts Type Group
Accounts
18 April 2002 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full Group
Accounts
30 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Full Group
Accounts
12 June 2000 View
Legacy
Mortgage
6 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 August 1999 View
Miscellaneous
Miscellaneous
29 July 1999 View
Auditors Resignation Company
Auditors
29 July 1999 View
Legacy
Annual Return
15 June 1999 View
Resolution
Resolution
1 June 1999 View
Accounts With Accounts Type Full Group
Accounts
13 May 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
31 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Accounts
14 October 1998 View
Miscellaneous
Miscellaneous
28 August 1998 View
Auditors Resignation Company
Auditors
28 August 1998 View
Legacy
Officers
18 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Full Group
Accounts
20 February 1998 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Officers
21 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full Group
Accounts
31 May 1996 View
Legacy
Mortgage
4 May 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
11 September 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
13 June 1995 View
Accounts With Accounts Type Full Group
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Full Group
Accounts
7 April 1994 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
1 April 1993 View
Accounts With Accounts Type Full Group
Accounts
15 March 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Capital
1 September 1992 View
Legacy
Capital
1 September 1992 View
Legacy
Capital
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Legacy
Officers
1 September 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full Group
Accounts
30 June 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full Group
Accounts
13 June 1989 View
Legacy
Annual Return
13 June 1989 View
Legacy
Accounts
11 October 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Officers
11 January 1988 View
Resolution
Resolution
6 November 1987 View
Resolution
Resolution
6 November 1987 View
Legacy
Capital
20 October 1987 View
Legacy
Capital
16 October 1987 View
Resolution
Resolution
16 October 1987 View
Legacy
Officers
11 September 1987 View
Accounts With Accounts Type Group
Accounts
9 May 1987 View
Legacy
Annual Return
9 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
10 June 1986 View
Legacy
Annual Return
10 June 1986 View
Certificate Change Of Name Company
Change Of Name
20 April 1977 View
Incorporation Company
Incorporation
5 July 1967 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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