KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02050649
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1986

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 OVERSEAS PROJECTS LIMITED?

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

Where is KELLOGG BROWN & ROOT OVERSEAS 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 OVERSEAS PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED	Jun 01, 1993	Jun 01, 1993
BROWN & ROOT VICKERS TECHNOLOGY LIMITED	May 07, 1993	May 07, 1993
BROWN & ROOT VICKERS TECHNOLOGY LIMITED	Feb 16, 1987	Feb 16, 1987
BEAMNOW LIMITED	Aug 29, 1986	Aug 29, 1986

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

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

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

Jan 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jan 14, 2025	legacy	83 pages	PARENT_ACC

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jan 05, 2025	legacy	83 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Appointment of Mr. Paul Charles O'shaughnessy as a director on Jul 15, 2024	2 pages	AP01

Jul 23, 2024	Termination of appointment of Paul Emmanuel Kahn as a director on Jul 12, 2024	1 pages	TM01

Feb 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 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 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Mar 14, 2023	legacy	89 pages	PARENT_ACC

Mar 14, 2023	legacy	1 pages	AGREEMENT2

Mar 14, 2023	legacy	3 pages	GUARANTEE2

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

Oct 25, 2022	Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 19, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022	1 pages	TM01

Oct 11, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					335876600001
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					304041240001
BRADIE, Stuart John Baxter, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 20, 2020		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-8	Director	260972900001
O'SHAUGHNESSY, Paul Charles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 15, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-11	Vice President, Projects & Programmes	325407430001
FERGUSON, Paul Edward Cochiese Seers Croft Faygate Lane RH12 4SN Faygate West Sussex	Aug 18, 2000	Mar 08, 2004	Secretary	Seers Croft Faygate Lane RH12 4SN Faygate West Sussex		British			71772680003
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Mar 08, 2004	Dec 01, 2007	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Sep 30, 1999	Aug 18, 2000	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex		Sep 30, 1999	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British			3904620001
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					282071790001
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 01, 2007	Jan 02, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British			102013060001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					265924250001
BARRETT, James Arthur Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Mar 31, 2011	Jul 31, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	United Kingdom	British	1965-7	Chartered Accountant	146720620001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 05, 2020	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Director	106750760001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Nov 23, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	Director	16472410005
BRADIE, Stuart John Baxter, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2020	Apr 16, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-8	Director	260972900001
BRYDEN, Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 30, 2005	Apr 07, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1957-7	Director	106620770001
CROOK, John Allen Manor House East Earsdon Village NE25 9JT Whitley Bay Tyne & Wear		Jan 29, 1993	Director	Manor House East Earsdon Village NE25 9JT Whitley Bay Tyne & Wear		British	1936-5	Company Director	39533120001
ELLIS, Andrew Neil Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	Nov 29, 2002	Mar 08, 2004	Director	Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey	United Kingdom	British	1964-9	Chartered Accountant	84313410001
EVANS, John Llyr Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 29, 2002	Jun 30, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-12	General Manager	85350570002
GRAND, Daniel Frank Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 07, 2008	Apr 14, 2010	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-12	Director	44755240002
HARRIS, Richard Peter St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey		Nov 29, 2002	Director	St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey		British	1941-9	Director	16515520002
HEAD, Roger Burgess Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent		Jan 29, 1993	Director	Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent		British	1946-7	Md Finance Of Vickers Plc	9242540001
HENRY, Keith Nicholas Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		Feb 10, 1995	Director	Touchwood 4 Parkfield Stokesheath Road KT22 0PW Oxshott Surrey		English	1945-3	Director	802560002
KAHN, Paul Emmanuel, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 19, 2022	Jul 12, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-1	Chartered Engineer	83783640001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2005	Jan 31, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	Accounting Manager	99503000001
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	Accounting Manager	86191100001
LLOYD, Stephen George Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Nov 30, 2009	Mar 31, 2011	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	United Kingdom	British	1951-11	Chartered Accountant	110555660001
MORGAN, Iain Kenneth Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 08, 2004	Dec 02, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-9	Accountant	78635240002
NELHAMS, Martin Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Nov 30, 2009	Jan 02, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	England	British	1960-1	Solicitor	102013060001
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	Mar 05, 1997	Jul 28, 2000	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	England	British	1946-11	Company Director	25131120001
PRYOR, Anthony Francis Beechwood Worthy Road SO23 7AG Winchester Hampshire	Jul 28, 2000	Nov 29, 2002	Director	Beechwood Worthy Road SO23 7AG Winchester Hampshire	England	British	1947-10	Director	35548060001
STEPHENS, Arthur Edward 12 Thames Quay Chelsea Harbour SW10 0UY London	Feb 10, 1995	Jan 01, 1997	Director	12 Thames Quay Chelsea Harbour SW10 0UY London		Usa	1948-5	Company Director	42277500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT OVERSEAS 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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