Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT OVERSEAS LIMITED 👀 — a Drive, Leatherhead, Surrey based business that started in 2000.
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- Company statusactive
- Company No04026687
- Age26 years 1 month Incorporated 29 June 2000
- Officers4
Address
Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT OVERSEAS LIMITED is an active company incorporated on 29 June 2000 and based in Drive, Leatherhead, Surrey. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 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 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Nov 2018
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Investment Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT OVERSEAS LIMITED 👀 — a Drive, Leatherhead, Surrey based business that started in 2000.