KB

KELLOGG BROWN & ROOT OVERSEAS LIMITED

Active

Company number 04026687

Drive, Leatherhead · Incorporated 29 June 2000

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

Last updated on 22 March 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company history

Previous company names

HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED · 29 June 2000 – 30 August 2000

HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED · 30 August 2000 – 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
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

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 Investment Holdings Limited
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
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 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 Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 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
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Change Sail Address Company With Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Move Registers To Registered Office Company With New Address
Address
5 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
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
19 January 2005 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
Legacy
Officers
16 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 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
Annual Return
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 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
Legacy
Officers
24 November 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2003 View
Legacy
Annual Return
7 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
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Resolution
Resolution
20 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Accounts
5 June 2001 View
Memorandum Articles
Incorporation
4 September 2000 View
Certificate Change Of Name Company
Change Of Name
30 August 2000 View
Legacy
Officers
25 August 2000 View
Incorporation Company
Incorporation
29 June 2000 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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