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Home > England & Wales Companies > KELLOGG BROWN & ROOT HOLDINGS LIMITED
Company Information for

KELLOGG BROWN & ROOT HOLDINGS LIMITED

HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
03780592
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root Holdings Ltd
KELLOGG BROWN & ROOT HOLDINGS LIMITED was founded on 1999-06-01 and has its registered office in Drive, Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KELLOGG BROWN & ROOT HOLDINGS LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD
DRIVE, LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 03780592
Company ID Number 03780592
Date formed 1999-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLOGG BROWN & ROOT HOLDINGS LIMITED
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Companies with same name KELLOGG BROWN & ROOT HOLDINGS LIMITED
The following companies were found which have the same name as KELLOGG BROWN & ROOT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL Active Company formed on the 1984-12-11

Company Officers of KELLOGG BROWN & ROOT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-30
JAMES BARRETT
 Director 2008-01-31
MARTIN NELHAMS
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA NADESAN
 Director 2013-05-01 2016-04-08
COLIN SUCH
 Director 2011-04-28 2013-05-01
STEPHEN GEORGE LLOYD
 Director 2006-02-21 2011-04-28
ERIK FRANCIS LAYZELL
 Director 2005-12-02 2008-01-31
JANE ELIZABETH MCCALLUM
 Director 2004-12-16 2007-07-06
IAIN KENNETH MORGAN
 Director 2004-03-02 2005-12-02
IAN MAURICE HENNIKER SMITH
 Company Secretary 1999-06-14 2004-11-30
RONALD GORDON BEVERIDGE
 Director 2002-11-18 2004-11-30
IAN MAURICE HENNIKER SMITH
 Director 1999-06-14 2004-11-30
STEPHEN JOHN NICHOLSON
 Director 1999-06-14 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-11-18 2004-03-02
JOHN KENNEDY
 Director 2001-05-16 2003-02-07
RICKY DEAN LUKE
 Director 1999-06-23 2002-11-18
ADAM BATTY
 Company Secretary 1999-06-03 1999-06-14
ADAM BATTY
 Director 1999-06-03 1999-06-14
ELIZABETH FORTIN
 Director 1999-06-03 1999-06-14
NORTON ROSE LIMITED
 Nominated Secretary 1999-06-01 1999-06-03
NOROSE LIMITED
 Nominated Director 1999-06-01 1999-06-03
NORTON ROSE LIMITED
 Nominated Director 1999-06-01 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Company Secretary 2007-12-01 CURRENT 1959-06-01 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Company Secretary 2007-12-01 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Company Secretary 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Company Secretary 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Company Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KBR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Company Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Company Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Company Secretary 2004-11-30 CURRENT 1892-07-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Secretary 2004-11-29 CURRENT 1987-09-11 Active
JAMES BARRETT KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2008-01-31 CURRENT 2004-02-26 Active
JAMES BARRETT KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAMES BARRETT KBR (ASPIRE SERVICES) HOLDINGS LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAMES BARRETT HOWARD HUMPHREYS & PARTNERS LIMITED Director 2008-01-31 CURRENT 1959-06-01 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Director 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT (U.K.) LIMITED Director 2004-11-30 CURRENT 1986-05-21 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Director 2004-11-30 CURRENT 1892-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-10Termination of appointment of Adam Miles Kramer on 2023-01-02
2023-01-10Appointment of Mrs. Sonia Galindo as company secretary on 2023-01-02
2022-10-24AP01DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-15TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-04CH01Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
2020-08-14AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BAXTER BRADIE
2020-04-16AP01DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-01-09AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-09TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 103
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-12-21AD02Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-16AD04Register(s) moved to registered office address Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
2014-12-05AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-05AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 103
2014-07-08AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR SIVA NADESAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0101/06/11 FULL LIST
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-07-01MEM/ARTSARTICLES OF ASSOCIATION
2011-06-09SH0102/04/11 STATEMENT OF CAPITAL GBP 103.00
2011-05-12AP01DIRECTOR APPOINTED MR COLIN SUCH
2011-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-15RES01ALTER ARTICLES 01/04/2011
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-08AR0101/06/10 FULL LIST
2010-02-02SH0126/11/09 STATEMENT OF CAPITAL GBP 102.00
2010-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bDIRECTOR RESIGNED
2007-07-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-06-11363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288aNEW DIRECTOR APPOINTED
2003-11-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-23363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-11-01CERTNMCOMPANY NAME CHANGED HALLIBURTON COMPANY U.K. LIMITED CERTIFICATE ISSUED ON 01/11/02
2002-08-16AUDAUDITOR'S RESIGNATION
2002-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-06363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-18244DELIVERY EXT'D 3 MTH 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLOGG BROWN & ROOT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLOGG BROWN & ROOT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT HOLDINGS LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KELLOGG BROWN & ROOT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLOGG BROWN & ROOT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLOGG BROWN & ROOT HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode KT22 7NL