Menna Overview
Here’s a quick overview of KELTBRAY GROUP LIMITED 👀 — a Esher, Surrey based business that started in 2015.
KELTBRAY GROUP LIMITED
- Company statusactive
- Company No09845675
- Age10 years 9 months Incorporated 28 October 2015
- Officers3
Address
St Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom
KELTBRAY GROUP LIMITED is an active company incorporated on 28 October 2015 and based in Esher, Surrey, United Kingdom. The company was registered 11 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
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 06 Jun 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jun 2024
Resolution
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Jun 2024
Legacy
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | secretary | 01 Mar 2023 | |
| BURNSIDE, Peter James | director | Feb 1965 | 08 May 2018 |
| KERR, Brendan Martin | director | Aug 1965 | 28 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Osprey Holdings Limited | 21 Jun 2024 | |
| Mr Brendan Martin Kerr | Aug 1965 | 06 Apr 2016 |
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BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin are mutual persons.
BURNSIDE, Peter James are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
BURNSIDE, Peter James, KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
KERR, Brendan Martin are mutual persons.
KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
KERR, Brendan Martin are mutual persons.
KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
KERR, Brendan Martin, KEEHAN, John Patrick are mutual persons.
KEEHAN, John Patrick are mutual persons.
KERR PROP TWO LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY NOMINEES LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY FLEET LIMITED
BURNSIDE, Peter James are mutual persons.
KELTBRAY BUILT ENVIRONMENT LIMITED
BURNSIDE, Peter James are mutual persons.
KERR PARTNERSHIP LLP
KERR, Brendan Martin are mutual persons.
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Menna Overview
Here’s a quick overview of KELTBRAY GROUP LIMITED 👀 — a Esher, Surrey based business that started in 2015.