Kbr (u.k.) Investments Limited. net worth, address, company information. Free

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Kbr (U.k.) Investments Limited (number 07560180) is a private limited company created on 2011-03-10. The firm can be found at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. Changed on 2011-11-22, the previous name this firm utilized was Kellogg Brown & Root London Group Limited. Kbr (U.k.) Investments Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Kbr (u.k.) Investments Limited
Number	07560180
Date of Incorporation:	2011-03-10
End of financial year:	31 December
Address:	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Paul K. (in the company from 20 October 2022), Stuart B. (appointment date: 06 August 2020), Jalal I. (appointed on 29 April 2020). 1 secretary is present: Sonia G. (appointed on 12 January 2023). The Companies House indexes 1 person of significant control - Kellogg Brown & Root Limited, a corporation which can be reached at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Kellogg Brown & Root Limited

6 April 2016

Address	Kbr Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, March 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, March 2023 \| accounts	Free Download (89 pages)
(AP03) On 2023/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/03 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/20. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/30 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 2021/03/08 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP03) On 2021/03/08, company appointed a new person to the position of a secretary filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(SH19) 1000.00 GBP is the capital in company's statement on 2021/03/31 filed on: 31st, March 2021 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 17/03/21 filed on: 31st, March 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, March 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, March 2021 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, February 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021 \| accounts	Free Download (78 pages)
(CH01) On 2020/11/05 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/31 filed on: 18th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/06. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/07. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/29. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/05/01 filed on: 5th, May 2020 \| officers	Free Download (1 page)
(AP03) On 2020/05/01, company appointed a new person to the position of a secretary filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/01 filed on: 5th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, November 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, November 2019 \| accounts	Free Download (70 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 16th, October 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (63 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/10 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 45906850.00 GBP is the capital in company's statement on 2016/03/29 capital
(AD02) Single Alternative Inspection Location changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England at an unknown date to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL filed on: 29th, March 2016 \| address	Free Download (1 page)
(CH01) On 2015/07/01 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 27th, November 2015 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, November 2015 \| accounts	Free Download (46 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL filed on: 18th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/10 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 45906850.00 GBP is the capital in company's statement on 2015/03/18 capital
(AD03) On 1970/01/01 location of registered inspection location was changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA filed on: 5th, December 2014 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 20th, November 2014 \| accounts	Free Download (12 pages)
(CH01) On 2014/03/19 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/10 filed on: 14th, March 2014 \| annual return	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (11 pages)
(SH01) 45906850.00 GBP is the capital in company's statement on 2012/06/28 filed on: 5th, September 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/10 filed on: 13th, March 2013 \| annual return	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 2012/11/20 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/11/20, company appointed a new person to the position of a secretary filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/11/20 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/10 filed on: 20th, March 2012 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2011 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed kellogg brown & root london group LIMITEDcertificate issued on 22/11/11 filed on: 22nd, November 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, November 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2011/05/23. filed on: 23rd, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 18th, March 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, March 2011 \| incorporation	Free Download (24 pages)

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