Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT PROJECTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1984.
KELLOGG BROWN & ROOT PROJECTS LIMITED
- Company statusactive
- Company No01849064
- Age41 years 10 months Incorporated 18 September 1984
- Officers5
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT PROJECTS LIMITED is an active company incorporated on 18 September 1984 and based in Leatherhead, Surrey. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 15 May 2025 | |
| GALINDO, Sonia, Mrs. | secretary | 02 Jan 2023 | |
| BAILLIE, John Paul, Mr. | director | May 1975 | 02 Apr 2024 |
| IBRAHIM, Jalal Jay | director | Aug 1960 | 04 Apr 2016 |
| SULLIVAN, Richard Francis | director | Jul 1971 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Limited | 06 Apr 2016 |
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Here’s a quick overview of KELLOGG BROWN & ROOT PROJECTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1984.