Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2009.
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No07057115
- Age16 years 9 months Incorporated 26 October 2009
- Officers4
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED is an active company incorporated on 26 October 2009 and based in Leatherhead, Surrey. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Legacy
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 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
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Mar 2022
Legacy
4 Years Ago on 24 Mar 2022
Legacy
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
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 | |
| BRADIE, Stuart John Baxter, Mr. | director | Aug 1966 | 22 Apr 2020 |
| GOODWIN, Andrew Marino, Mr. | director | Feb 1985 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kbr, Inc. | 11 Jul 2019 | |
| Bitc (Us) Llc | 06 Apr 2016 |
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Here’s a quick overview of KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2009.