-
KELLOGG BROWN & ROOT (GREENFORD) LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00909986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- AL-DADAH, Ahmed
- IBRAHIM, Jay Jalal
- SIMMONITE, Martin
- SULLIVAN, Richard Francis
- Company secretaries
- GALINDO, Sonia
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-05
- Age Of Company 1967-07-05 56 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Kellogg Brown & Root Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M.W. KELLOGG LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-09-27
- Last Date: 2022-09-13
-
KELLOGG BROWN & ROOT (GREENFORD) LIMITED Company Description
- KELLOGG BROWN & ROOT (GREENFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 00909986. Its current trading status is "live". It was registered 1967-07-05. It was previously called M.W. KELLOGG LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill Park Court .
Get KELLOGG BROWN & ROOT (GREENFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellogg Brown & Root (Greenford) Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1967-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KELLOGG BROWN & ROOT (GREENFORD) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-03-31) - AGREEMENT2
-
legacy (2023-03-13) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2023-01-30) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
-
legacy (2023-03-13) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-11) - CS01
-
legacy (2022-01-07) - PARENT_ACC
-
legacy (2022-01-07) - GUARANTEE2
-
legacy (2022-01-07) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-01-14) - PSC07
-
termination-director-company-with-name-termination-date (2021-07-07) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
-
appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
-
legacy (2021-02-16) - PARENT_ACC
-
legacy (2021-02-16) - GUARANTEE2
-
legacy (2021-02-16) - AGREEMENT2
-
notification-of-a-person-with-significant-control (2021-01-14) - PSC02
-
appoint-person-director-company-with-name-date (2021-07-07) - AP01
-
confirmation-statement-with-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
appoint-person-director-company-with-name-date (2020-05-21) - AP01
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
-
appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-20) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-25) - AA
-
legacy (2019-11-25) - PARENT_ACC
-
legacy (2019-11-25) - GUARANTEE2
-
legacy (2019-11-25) - AGREEMENT2
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
change-person-secretary-company-with-change-date (2019-08-30) - CH03
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-07-04) - PSC02
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
legacy (2018-10-16) - GUARANTEE2
-
legacy (2018-10-16) - AGREEMENT2
-
legacy (2018-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
-
legacy (2017-10-12) - PARENT_ACC
-
legacy (2017-10-12) - GUARANTEE2
-
legacy (2017-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-07-07) - AD02
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
appoint-person-director-company-with-name-date (2015-05-06) - AP01
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
change-sail-address-company-with-new-address (2014-12-05) - AD02
-
move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
-
change-sail-address-company-with-old-address-new-address (2014-12-05) - AD02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-09) - TM01
-
accounts-with-accounts-type-full (2013-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
termination-director-company-with-name (2013-06-24) - TM01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
termination-director-company-with-name (2013-05-07) - TM01
-
termination-director-company-with-name (2013-01-16) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
termination-director-company-with-name (2012-08-29) - TM01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-17) - TM01
-
resolution (2011-02-25) - RESOLUTIONS
-
termination-director-company-with-name (2011-03-21) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
accounts-with-accounts-type-group (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
certificate-change-of-name-company (2011-06-09) - CERTNM
-
resolution (2011-07-06) - RESOLUTIONS
-
termination-director-company-with-name (2011-05-26) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-07) - CH01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
accounts-with-accounts-type-group (2010-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
termination-director-company-with-name (2010-09-20) - TM01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-23) - 288a
-
legacy (2009-02-23) - 288b
-
legacy (2009-06-18) - 363a
-
legacy (2009-07-17) - 288b
-
accounts-with-accounts-type-group (2009-07-27) - AA
-
legacy (2009-07-17) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288b
-
legacy (2008-04-30) - 288a
-
legacy (2008-03-07) - 288a
-
legacy (2008-03-07) - 288b
-
legacy (2008-06-03) - 288c
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 288a
-
accounts-with-accounts-type-group (2007-06-22) - AA
-
legacy (2007-07-04) - 288b
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 363a
-
legacy (2007-09-20) - 288b
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-24) - 288a
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-11-08) - 288a
-
legacy (2007-11-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-12) - 288a
-
legacy (2006-06-06) - 363a
-
legacy (2006-06-06) - 288c
-
legacy (2006-07-18) - 288b
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-26) - 288a
-
accounts-with-accounts-type-group (2006-10-31) - AA
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-23) - 288a
-
legacy (2006-11-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288c
-
legacy (2005-06-14) - 363s
-
accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-21) - 288b
-
legacy (2004-03-08) - 288b
-
legacy (2004-11-15) - 288a
-
accounts-with-accounts-type-group (2004-07-02) - AA
-
legacy (2004-11-23) - 288a
-
legacy (2004-12-30) - 288a
-
legacy (2004-06-15) - 363s
-
legacy (2004-06-29) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-27) - AA
-
legacy (2003-08-14) - 288c
-
legacy (2003-06-30) - 288a
-
legacy (2003-12-24) - 288c
-
legacy (2003-06-10) - 363s
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-18) - AA
-
legacy (2002-05-17) - 288b
-
legacy (2002-06-12) - 363s
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-13) - 288b
-
auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-08-20) - 288c
-
legacy (2002-08-29) - 288b
-
legacy (2002-08-29) - 288a
-
legacy (2002-08-30) - 288a
-
legacy (2002-09-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-27) - 288c
-
legacy (2001-02-01) - 288b
-
legacy (2001-02-13) - 288a
-
legacy (2001-03-01) - 288c
-
legacy (2001-04-26) - 288a
-
legacy (2001-06-14) - 363s
-
accounts-with-accounts-type-full-group (2001-04-30) - AA
-
legacy (2001-05-22) - 288c
-
legacy (2001-04-26) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-12) - AA
-
legacy (2000-07-12) - 288a
-
legacy (2000-07-12) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-06-21) - 363s
-
legacy (2000-08-07) - 288c
-
legacy (2000-07-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288a
-
legacy (1999-03-23) - 288b
-
legacy (1999-01-29) - 288b
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-19) - 288b
-
auditors-resignation-company (1999-03-05) - AUD
-
legacy (1999-03-23) - 288a
-
accounts-with-accounts-type-full-group (1999-05-13) - AA
-
legacy (1999-10-06) - 403a
-
legacy (1999-06-15) - 363s
-
auditors-resignation-company (1999-07-29) - AUD
-
miscellaneous (1999-07-29) - MISC
-
legacy (1999-08-16) - 288c
-
legacy (1999-09-17) - 288c
-
resolution (1999-06-01) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-20) - AA
-
legacy (1998-06-22) - 363s
-
legacy (1998-07-08) - 288b
-
auditors-resignation-company (1998-08-17) - AUD
-
legacy (1998-08-18) - 288a
-
legacy (1998-07-08) - 288a
-
miscellaneous (1998-08-28) - MISC
-
legacy (1998-10-14) - 225
-
legacy (1998-10-30) - 288b
-
legacy (1998-10-31) - 288a
-
auditors-resignation-company (1998-08-28) - AUD
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-18) - 288a
-
legacy (1997-04-01) - 288a
-
legacy (1997-07-03) - 363s
-
accounts-with-accounts-type-full-group (1997-04-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-11) - 288
-
legacy (1996-05-04) - 395
-
accounts-with-accounts-type-full-group (1996-05-31) - AA
-
legacy (1996-08-06) - 287
-
legacy (1996-07-04) - 363s
-
legacy (1996-08-21) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-09-24) - 288
-
legacy (1996-11-19) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-05-22) - AA
-
legacy (1995-06-13) - 288
-
legacy (1995-06-28) - 363s
-
legacy (1995-09-11) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-09-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
-
legacy (1994-09-04) - 288
-
accounts-with-accounts-type-full-group (1994-04-07) - AA
-
legacy (1994-09-15) - 288
-
legacy (1994-11-11) - 288
-
legacy (1994-11-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363s
-
legacy (1993-04-01) - 288
-
accounts-with-accounts-type-full-group (1993-03-15) - AA
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-01) - 123
-
resolution (1992-09-01) - RESOLUTIONS
-
legacy (1992-09-01) - 288
-
legacy (1992-06-29) - 363b
-
legacy (1992-06-12) - 288
-
legacy (1992-03-16) - 288
-
accounts-with-accounts-type-full-group (1992-06-29) - AA
-
legacy (1992-09-01) - 122
-
legacy (1992-09-01) - 88(2)R
-
legacy (1992-09-03) - 288
-
legacy (1992-09-23) - 288
keyboard_arrow_right 1991
-
resolution (1991-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-30) - AA
-
legacy (1991-10-01) - 288
-
legacy (1991-07-22) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-11) - AA
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-13) - AA
-
legacy (1989-06-13) - 363
-
legacy (1989-06-20) - 288
-
legacy (1989-09-05) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 225(1)
-
accounts-with-accounts-type-full (1988-08-17) - AA
-
legacy (1988-08-17) - 363
-
legacy (1988-01-11) - 288
keyboard_arrow_right 1987
-
resolution (1987-11-06) - RESOLUTIONS
-
legacy (1987-10-16) - 123
-
resolution (1987-10-16) - RESOLUTIONS
-
legacy (1987-09-11) - 288
-
accounts-with-accounts-type-group (1987-05-09) - AA
-
legacy (1987-05-09) - 363
-
legacy (1987-10-20) - PUC 2
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-10) - AA
-
legacy (1986-06-10) - 363
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-04-20) - CERTNM
keyboard_arrow_right 1967
-
incorporation-company (1967-07-05) - NEWINC