KBR (ASPIRE CONSTRUCTION) LIMITED

Overview

Company Name	KBR (ASPIRE CONSTRUCTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05704158
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

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

What is the purpose of KBR (ASPIRE CONSTRUCTION) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KBR (ASPIRE CONSTRUCTION) LIMITED located?

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

What are the latest accounts for KBR (ASPIRE CONSTRUCTION) 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 KBR (ASPIRE CONSTRUCTION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for KBR (ASPIRE CONSTRUCTION) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

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

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 25, 2024	Appointment of Mr. Barry Robert Donohoe as a director on Sep 24, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Matthew Philip Jacobs as a director on Sep 12, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Appointment of Mrs Sonia Galindo as a secretary on Jan 23, 2023	2 pages	AP03

Jan 24, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 11, 2023	1 pages	TM02

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

Nov 22, 2022	Appointment of Mr. Matthew Philip Jacobs as a director on Nov 22, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Appointment of Mr. Adam Miles Kramer as a secretary on Mar 23, 2021	2 pages	AP03

Mar 25, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Mar 23, 2021	1 pages	TM02

Feb 08, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Jan 08, 2021	Appointment of Mr Andrew Marino Goodwin as a director on Jan 01, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Stephen John Arthur as a director on Dec 31, 2020	1 pages	TM01

Jan 08, 2021	Termination of appointment of Robert Paul Kerry as a director on Dec 31, 2020	1 pages	TM01

Dec 03, 2020	Director's details changed for Mr. Andrew Jonathan Barrie on Nov 05, 2020	2 pages	CH01

Oct 06, 2020	Appointment of Miss Gina Mary Wilson as a secretary on Oct 01, 2020	2 pages	AP03

View All Filings

Who are the officers of KBR (ASPIRE CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					335861160001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 23, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					304652890001
DONOHOE, Barry Robert Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 24, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1972-4	Operations Director	303928130001
GOODWIN, Andrew Marino Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 01, 2021		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United States	American	1985-2	Finance Director	272611330001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Feb 09, 2006	Dec 01, 2007	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British			65317780001
HAWKINGS, Richard Venton Buffers Lane KT22 7XG Leatherhead 22 Surrey	Dec 01, 2007	Jun 10, 2008	Secretary	Buffers Lane KT22 7XG Leatherhead 22 Surrey		British			131063170001
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 23, 2021	Jan 11, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					281300400001
MCHALE, Kieron, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 19, 2020	Oct 01, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					271423420001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey	Jun 10, 2008	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey		British		Solicitor	131289930001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 01, 2020	Mar 23, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey					275074410001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Feb 09, 2006	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001
ARTHUR, Stephen John Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 20, 2016	Dec 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1956-6	Director	183901900001
BARRETT, James Arthur Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 31, 2008	Jul 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1965-7	Accountant	74176630004
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 11, 2020	Sep 30, 2022	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Director	106750760001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Aug 05, 2013	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	Operations Director	106750760001
BRYDEN, Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Apr 07, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1957-7	Director	106620770001
JACOBS, Matthew Philip, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 22, 2022	Sep 12, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-3	Company Director	277059950001
KERRY, Robert Paul Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jun 10, 2008	Dec 31, 2020	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1956-8	Senior Commercial Manager	112996290001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 09, 2006	Jan 31, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	Accounting Manager	99503000001
SPEARING, Matthew Mark Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	Aug 05, 2013	Feb 07, 2016	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England	United Kingdom	British	1973-4	Accountant	180685610001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Feb 09, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Feb 09, 2006	Mar 23, 2006	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBR (ASPIRE CONSTRUCTION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbr (Aspire Construction) Holdings 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 2006

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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