KELLOGG BROWN & ROOT PROJECTS LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01849064
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELLOGG BROWN & ROOT PROJECTS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is KELLOGG BROWN & ROOT PROJECTS LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of KELLOGG BROWN & ROOT PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BROWN & ROOT PROJECTS LIMITED	Apr 22, 1991	Apr 22, 1991
COLLINS, HOLDING & ASSOCIATES LIMITED	Mar 05, 1985	Mar 05, 1985
AMPGROVE LIMITED	Sep 18, 1984	Sep 18, 1984

What are the latest accounts for KELLOGG BROWN & ROOT PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KELLOGG BROWN & ROOT PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for KELLOGG BROWN & ROOT PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Oct 08, 2025	legacy	3 pages	GUARANTEE2

Oct 08, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	17 pages	AA

May 16, 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025	2 pages	AP03

Jan 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Jan 05, 2025	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024	1 pages	TM01

Feb 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Jul 17, 2023	Appointment of Mr. Ahmed Al-Dadah as a director on Jul 14, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Martin Simmonite as a director on Jun 12, 2023	1 pages	TM01

Jan 10, 2023	Appointment of Mrs. Sonia Galindo as a secretary on Jan 02, 2023	2 pages	AP03

Jan 10, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023	1 pages	TM02

Jan 08, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KELLOGG BROWN & ROOT PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				335876620001
GALINDO, Sonia, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				304040440001
BAILLIE, John Paul, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-5	321375090001
IBRAHIM, Jalal Jay Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 04, 2016		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Arab Emirates	American	1960-8	206797380001
SULLIVAN, Richard Francis Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	May 01, 2013		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1971-7	178247020001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 18, 2000	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Jul 16, 1999	Aug 18, 2000	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 08, 2021	Jan 02, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				281996180001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British		173780630001
PATMAN, Derek George 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey		Jul 16, 1999	Secretary	111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey		British		17816070001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 19, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				271225750001
AL-DADAH, Ahmed, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 14, 2023	Mar 15, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1981-10	285041200001
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008	Aug 28, 2012	Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	United Kingdom	British	1966-8	129895510001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
CHARLTON, Anthony 4 Sevenacres OX9 3JQ Thame Oxfordshire	Mar 03, 1997	Jul 18, 2002	Director	4 Sevenacres OX9 3JQ Thame Oxfordshire		British	1947-2	42257390001
CRUDDAS, Hamilton Maxwell Beechcroft KT21 2TY Ashtead 11 Surrey	Oct 16, 1995	Dec 06, 1999	Director	Beechcroft KT21 2TY Ashtead 11 Surrey	United Kingdom	British	1952-1	138078490001
ELLIS, Andrew Neil Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1964-9	84313410002
EVANS, John Llyr Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-12	85350570002
FEELY, Anthony Robert 2 Nunns Park Whiteparish SP5 2RX Salisbury Wiltshire		Jul 03, 2001	Director	2 Nunns Park Whiteparish SP5 2RX Salisbury Wiltshire		British	1947-4	17985730001
FETTERMAN, Anthony Jeffrey 17 Blakeden Drive Claygate KT10 0JR Esher Surrey		Nov 29, 2002	Director	17 Blakeden Drive Claygate KT10 0JR Esher Surrey	United Kingdom	British	1948-9	18407260001
FORDER, Kevin James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 05, 2005	Oct 05, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1955-10	102484900001
FORREST, Colin Ian 3 Tangmere Grove KT2 5GT Kingston Surrey	Jan 27, 1998	Nov 29, 2002	Director	3 Tangmere Grove KT2 5GT Kingston Surrey	United Kingdom	British	1958-4	56892240002
GRAND, Daniel Frank Laudacre House Beechwood Lane Lavington Park GU28 0NA Petworth West Sussex	Aug 31, 1995	Nov 29, 2002	Director	Laudacre House Beechwood Lane Lavington Park GU28 0NA Petworth West Sussex		British	1951-12	44755240001
HARRIS, Richard Peter St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey	Aug 31, 1995	Nov 29, 2002	Director	St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey		British	1941-9	16515520002
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	29361230003
LAMBERT, Charles John 1 Pauline Crescent Whitton TW2 6JD Twickenham Middlesex	Aug 31, 1995	Jan 19, 2001	Director	1 Pauline Crescent Whitton TW2 6JD Twickenham Middlesex		British	1938-8	30413190001
LAYZELL, Erik Francis 15 Rectory Close Merrow GU4 7AR Guildford Surrey	Nov 29, 2002	Nov 30, 2004	Director	15 Rectory Close Merrow GU4 7AR Guildford Surrey		British	1963-5	86191100001
LLOYD, Stephen George Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 30, 2006	Apr 28, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1951-11	110555660001
MASON, Peter John 142 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey		Nov 29, 2002	Director	142 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	England	British	1945-10	17846000002
MORGAN, Iain Kenneth 111 Astonville Street Southfields SW18 5AQ London	Aug 01, 1996	Nov 03, 1997	Director	111 Astonville Street Southfields SW18 5AQ London		British	1958-9	48989260001
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey		Jul 28, 2000	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	England	British	1946-11	25131120001
OSBORNE-MOSS, David Michael Goose Green Cottage Goose Green Bramley GU5 0LP Guildford Surrey	Aug 31, 1995	Aug 13, 1996	Director	Goose Green Cottage Goose Green Bramley GU5 0LP Guildford Surrey	United Kingdom	British	1946-1	42493720001
PRYOR, Anthony Francis Beechwood Worthy Road SO23 7AG Winchester Hampshire	Aug 01, 1996	Nov 29, 2002	Director	Beechwood Worthy Road SO23 7AG Winchester Hampshire	England	British	1947-10	35548060001
RAZNAHAN, Manouchehr Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey		Aug 01, 1995	Director	Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey		British	1945-11	63091710001
READ, Eric Stephen Willowmay Hooke Road KT24 5DY East Horsley Surrey	May 05, 1999	Aug 27, 2002	Director	Willowmay Hooke Road KT24 5DY East Horsley Surrey	England	British	1947-10	39286240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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