KB

KELLOGG BROWN & ROOT GROUP LIMITED

Active

Company number 07057601

Leatherhead · Incorporated 27 October 2009

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

Last updated on 8 September 2026

Activities of construction holding companies · SIC 64203

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 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
10 December 2025
Next due
24 December 2026
4 months 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 Sustainable Technology Solutions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
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
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
10 December 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Accounts
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2023 View
Legacy
Accounts
14 March 2023 View
Legacy
Other
14 March 2023 View
Legacy
Other
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 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 No Updates
Confirmation Statement
13 December 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
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
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2019 View
Legacy
Accounts
26 November 2019 View
Legacy
Other
26 November 2019 View
Legacy
Other
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 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
2 November 2017 View
Legacy
Accounts
12 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2016 View
Legacy
Accounts
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2015 View
Legacy
Accounts
12 November 2015 View
Legacy
Other
12 November 2015 View
Legacy
Other
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Sail Address Company With Old Address New Address
Address
30 October 2015 View
Legacy
Other
19 October 2015 View
Legacy
Other
19 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2014 View
Legacy
Other
20 November 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Annual Return Company With Made Up Date
Annual Return
22 November 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
Appoint Person Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2009 View
Incorporation Company
Incorporation
27 October 2009 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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