KB

KELLOGG BROWN & ROOT (SERVICES) LIMITED

Active

Company number 01218957

Leatherhead · Incorporated 9 July 1975

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

Last updated on 27 March 2026

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

BROWN & ROOT (SERVICES) LIMITED · 9 July 1975 – 1 November 2002

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
28 October 2025
Next due
11 November 2026
8 weeks 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
Laurel Financial Services B.V
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 December 2025 View
Gazette Filings Brought Up To Date
Gazette
6 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Secretary Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Resolution
Resolution
20 August 2019 View
Legacy
Insolvency
24 July 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Sail Address Company With Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Change Person Director Company With Change Date
Officers
5 October 2015 View
Move Registers To Sail Company With New Address
Address
9 December 2014 View
Change Sail Address Company With New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date
Annual Return
8 October 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Accounts With Accounts Type Group
Accounts
17 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Group
Accounts
20 September 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Group
Accounts
12 September 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Group
Accounts
4 September 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
11 July 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
6 July 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
27 September 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Group
Accounts
27 August 2002 View
Legacy
Officers
23 August 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Officers
2 August 2002 View
Resolution
Resolution
21 March 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Accounts
27 October 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 May 1998 View
Legacy
Address
11 March 1998 View
Legacy
Officers
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Capital
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
23 June 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
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Officers
13 November 1990 View
Legacy
Address
29 October 1989 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Resolution
Resolution
7 February 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Annual Return
23 August 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Legacy
Address
31 July 1986 View
Accounts With Made Up Date
Accounts
4 November 1985 View
Accounts With Made Up Date
Accounts
1 November 1984 View
Accounts With Made Up Date
Accounts
12 November 1983 View
Accounts With Made Up Date
Accounts
21 September 1982 View
Accounts With Made Up Date
Accounts
28 August 1981 View
Certificate Change Of Name Company
Change Of Name
25 September 1975 View
Miscellaneous
Miscellaneous
9 July 1975 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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