Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 2009.
KELLOGG BROWN & ROOT GROUP LIMITED
- Company statusactive
- Company No07057601
- Age16 years 9 months Incorporated 27 October 2009
- Officers4
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT GROUP LIMITED is an active company incorporated on 27 October 2009 and based in Leatherhead, Surrey. The company was registered 17 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 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 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 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 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 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 | 12 Jan 2023 | |
| BRADIE, Stuart John Baxter, Mr. | director | Aug 1966 | 21 Apr 2020 |
| O'SHAUGHNESSY, Paul Charles, Mr. | director | Nov 1975 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Overseas Projects Limited | 06 Apr 2016 |
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Here’s a quick overview of KELLOGG BROWN & ROOT GROUP LIMITED 👀 — a Leatherhead, Surrey based business that started in 2009.