Menna Overview
Here’s a quick overview of KELTBRAY GROUP LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2015.
KELTBRAY GROUP LIMITED
- Company statusactive
- Company No09845675
- Age11 years 1 month Incorporated 28 October 2015
- Officers3
Address
Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
KELTBRAY GROUP LIMITED is an active company incorporated on 28 October 2015 and based in Thames Ditton, Surrey, England. 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 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 29 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year 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
2 Years 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
People
Officers3
Significant control (PSC)2
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 |
|---|---|---|
| Keltbray (Be) Holdings Limited | 31 Oct 2024 | |
| Crumlin Investments Management 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 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.
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Here’s a quick overview of KELTBRAY GROUP LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2015.