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KELLOGG BROWN & ROOT (SERVICES) LIMITED (01218957)

KELLOGG BROWN & ROOT (SERVICES) LIMITED (01218957) is an active UK company. incorporated on 9 July 1975. with registered office in Leatherhead. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. KELLOGG BROWN & ROOT (SERVICES) LIMITED has been registered for 50 years. Current directors include SUTORIUS FEIJEN, Maya Diana.

Company Number
01218957
Status
active
Type
ltd
Incorporated
9 July 1975
Age
50 years
Address
Hill Park Court, Leatherhead, KT22 7NL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
SUTORIUS FEIJEN, Maya Diana
SIC Codes
64203

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Introduction
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KELLOGG BROWN & ROOT (SERVICES) LIMITED

KELLOGG BROWN & ROOT (SERVICES) LIMITED is an active company incorporated on 9 July 1975 with the registered office located in Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. KELLOGG BROWN & ROOT (SERVICES) LIMITED was registered 50 years ago.(SIC: 64203)

Status

active

Active since 50 years ago

Company No

01218957

LTD Company

Age

50 Years

Incorporated 9 July 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

BROWN & ROOT (SERVICES) LIMITED
From: 9 July 1975To: 1 November 2002
Contact
Address

Hill Park Court Springfield Drive Leatherhead, KT22 7NL,

Timeline

2 key events • 2017 - 2019

Funding Officers Ownership
Director Left
Sept 17
Capital Update
Oct 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

SUTORIUS FEIJEN, Maya Diana

Active
24, Oegstgeest2343 EH
Secretary
Appointed 21 Oct 2003

SUTORIUS FEIJEN, Maya Diana

Active
24, Oegstgeest2343 EH
Born November 1971
Director
Appointed 21 Oct 2003

DINES, Christopher Arthur Joseph

Resigned
Van Houderingelaan 32, Oegstgeest2341 BK
Secretary
Appointed 06 Dec 1996
Resigned 17 Dec 1997

HENNIKER SMITH, Ian Maurice

Resigned
Fishers, RudgwickRH12 3DD
Secretary
Appointed N/A
Resigned 06 Dec 1996

VAN VLIET, Jozef Antonius Kornelis

Resigned
Zuiderwerf 4, 2804 Ml Gouda
Secretary
Appointed 17 Dec 1997
Resigned 21 Oct 2003

BAKKER, Johan Lucas

Resigned
Esserweg 16, Groningen9722 SN
Born May 1954
Director
Appointed 06 Dec 1996
Resigned 17 Dec 1997

BERKEL, Reinier Dirk

Resigned
Karel Doormanlaan 311, 2288 Ar Rijswijk
Born May 1945
Director
Appointed 03 Sept 2001
Resigned 16 Jul 2002

BEVERIDGE, Ronald Gordon

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born September 1945
Director
Appointed 21 Oct 2003
Resigned 30 Nov 2004

DINES, Christopher Arthur Joseph

Resigned
Van Houderingelaan 32, Oegstgeest2341 BK
Born April 1941
Director
Appointed 06 Dec 1996
Resigned 17 Dec 1997

DUNBAR, David Addison Milne

Resigned
7 Cunningham Hill Road, St AlbansAL1 5BX
Born August 1941
Director
Appointed N/A
Resigned 13 May 1994

FAVRE, Jack

Resigned
Tauro Building, Laan V Vredenoord 33, Rijswijk
Born June 1948
Director
Appointed 20 Jun 2005
Resigned 27 Jan 2017

HENRY, Keith Nicholas

Resigned
Touchwood, OxshottKT22 0PW
Born March 1945
Director
Appointed N/A
Resigned 10 Feb 1995

MEEUWISSE, Henri Jan Willem

Resigned
Suite Stierop 16, 1862 Jl., Bergen (Nh)FOREIGN
Born July 1953
Director
Appointed 21 Oct 2003
Resigned 31 Mar 2005

SAETRE, Jorunn

Resigned
Brikkenwal 10, 2317 Gt Leiden
Born December 1956
Director
Appointed 17 Dec 1997
Resigned 03 Sept 2001

SANDY, Joe Moore

Resigned
Van Boetzelaerlaan 10, Wassenaar2242SW
Born November 1957
Director
Appointed 06 Dec 1996
Resigned 17 Dec 1997

STEPHENS, Arthur Edward

Resigned
12 Thames Quay, LondonSW10 0UY
Born May 1948
Director
Appointed 10 Feb 1995
Resigned 06 Dec 1996

VAN DER KLAAUW, Arthur

Resigned
Oranjestraat 14, 2013 Vg HaarlemFOREIGN
Born August 1954
Director
Appointed 16 Jul 2002
Resigned 21 Oct 2003

VAN VLIET, Jozef Antonius Kornelis

Resigned
Zuiderwerf 4, 2804 Ml Gouda
Born April 1956
Director
Appointed 17 Dec 1997
Resigned 21 Oct 2003

Persons with significant control

1

Laurel Financial Services B.V

Active
Kbr Netherland Office, Da Rijswijk

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 August 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 October 2019
SH19Statement of Capital
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Resolution
20 August 2019
RESOLUTIONSResolutions
Legacy
24 July 2019
CAP-SSCAP-SS
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 December 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2015
CH01Change of Director Details
Move Registers To Sail Company With New Address
9 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 December 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date
8 October 2014
AR01AR01
Accounts With Accounts Type Group
30 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Group
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Person Director Company With Change Date
5 October 2012
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2012
AAAnnual Accounts
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Accounts With Accounts Type Group
13 August 2010
AAAnnual Accounts
Legacy
27 September 2009
363aAnnual Return
Accounts With Accounts Type Group
20 September 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Accounts With Accounts Type Group
12 September 2008
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
14 September 2007
288cChange of Particulars
Legacy
13 September 2007
288cChange of Particulars
Accounts With Accounts Type Group
4 September 2007
AAAnnual Accounts
Legacy
19 September 2006
363aAnnual Return
Accounts With Accounts Type Group
11 July 2006
AAAnnual Accounts
Legacy
7 October 2005
363aAnnual Return
Accounts With Accounts Type Group
17 August 2005
AAAnnual Accounts
Legacy
14 July 2005
288aAppointment of Director or Secretary
Legacy
14 July 2005
288bResignation of Director or Secretary
Legacy
17 December 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
363aAnnual Return
Legacy
11 August 2004
288cChange of Particulars
Accounts With Accounts Type Group
6 July 2004
AAAnnual Accounts
Legacy
4 December 2003
288bResignation of Director or Secretary
Legacy
27 November 2003
288cChange of Particulars
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
7 November 2003
288bResignation of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288aAppointment of Director or Secretary
Legacy
27 September 2003
363aAnnual Return
Accounts With Accounts Type Group
5 September 2003
AAAnnual Accounts
Certificate Change Of Name Company
1 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 2002
363aAnnual Return
Legacy
1 October 2002
288cChange of Particulars
Accounts With Accounts Type Group
27 August 2002
AAAnnual Accounts
Legacy
23 August 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
2 August 2002
288bResignation of Director or Secretary
Resolution
21 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2001
AAAnnual Accounts
Legacy
28 September 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
288bResignation of Director or Secretary
Legacy
28 September 2001
363aAnnual Return
Legacy
28 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
5 February 2001
AAAnnual Accounts
Legacy
27 October 2000
244244
Legacy
28 September 2000
363aAnnual Return
Accounts With Accounts Type Full Group
4 February 2000
AAAnnual Accounts
Legacy
22 October 1999
244244
Legacy
14 September 1999
363aAnnual Return
Accounts With Accounts Type Full
3 February 1999
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
25 September 1998
288cChange of Particulars
Legacy
8 September 1998
363aAnnual Return
Accounts With Accounts Type Full Group
15 May 1998
AAAnnual Accounts
Legacy
11 March 1998
287Change of Registered Office
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
363aAnnual Return
Legacy
6 January 1998
88(2)R88(2)R
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
123Notice of Increase in Nominal Capital
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
20 September 1996
363aAnnual Return
Accounts With Accounts Type Full
7 May 1996
AAAnnual Accounts
Legacy
21 September 1995
363x363x
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Legacy
2 March 1995
288288
Legacy
21 February 1995
288288
Legacy
4 September 1994
363x363x
Accounts With Accounts Type Full
20 June 1994
AAAnnual Accounts
Legacy
17 June 1994
288288
Legacy
14 September 1993
363x363x
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Legacy
24 September 1992
363x363x
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Resolution
21 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 1991
AAAnnual Accounts
Legacy
3 October 1991
363x363x
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
26 November 1990
AAAnnual Accounts
Legacy
13 November 1990
288288
Legacy
29 October 1989
287Change of Registered Office
Accounts With Accounts Type Full
3 October 1989
AAAnnual Accounts
Legacy
3 October 1989
363363
Resolution
7 February 1989
RESOLUTIONSResolutions
Legacy
16 January 1989
363363
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Legacy
18 July 1988
288288
Legacy
10 November 1987
363363
Accounts With Accounts Type Full
26 September 1987
AAAnnual Accounts
Legacy
29 July 1987
288288
Legacy
4 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Legacy
23 August 1986
363363
Accounts With Accounts Type Full
6 August 1986
AAAnnual Accounts
Legacy
31 July 1986
287Change of Registered Office
Accounts With Made Up Date
4 November 1985
AAAnnual Accounts
Accounts With Made Up Date
1 November 1984
AAAnnual Accounts
Accounts With Made Up Date
12 November 1983
AAAnnual Accounts
Accounts With Made Up Date
21 September 1982
AAAnnual Accounts
Accounts With Made Up Date
28 August 1981
AAAnnual Accounts
Certificate Change Of Name Company
25 September 1975
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
9 July 1975
MISCMISC