KB

KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Active

Company number 02050649

Leatherhead · Incorporated 29 August 1986

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

Last updated on 2 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2011

Company history

Previous company names

BEAMNOW LIMITED · 29 August 1986 – 16 February 1987

BROWN & ROOT VICKERS TECHNOLOGY LIMITED · 16 February 1987 – 7 May 1993

BROWN & ROOT VICKERS TECHNOLOGY LIMITED · 7 May 1993 – 1 June 1993

BROWN & ROOT TECHNOLOGY (NO.2) LIMITED · 1 June 1993 – 6 February 2006

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
5 October 2025
Next due
19 October 2026
4 weeks 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
6 April 2016

Funding

6 funding rounds
2 April 2011
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
10 December 2009
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

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