CompaniesInTheUK

KELLOGG BROWN & ROOT LIMITED

Company number 00645125 ·

Active

259 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
30 Mar 2026 Resolutions · 4 pages View document
30 Mar 2026 SH20 · 5 pages View document
30 Mar 2026 Statement of capital on 2026-03-30 · 3 pages View document
30 Mar 2026 CAP-SS · 5 pages View document
12 Dec 2025 Statement of capital following an allotment of shares on 2025-06-26 · 3 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 55 pages View document
14 Jul 2025 Statement of capital following an allotment of shares on 2025-06-26 · 3 pages View document
16 May 2025 Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
7 Jan 2025 Statement of capital following an allotment of shares on 2025-01-06 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Oct 2024 Full accounts made up to 2023-12-31 · 53 pages View document
24 Jul 2024 Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15 · 2 pages View document
23 Jul 2024 Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12 · 1 page View document
16 Apr 2024 Termination of appointment of Michael Owen Daly as a director on 2024-04-09 · 1 page View document
16 Apr 2024 Appointment of Mr. Andrew Marino Goodwin as a director on 2024-04-11 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2022-12-31 · 51 pages View document
25 Aug 2023 Registration of charge 006451250017, created on 2023-08-23 · 30 pages View document
25 Aug 2023 Registration of charge 006451250016, created on 2023-08-23 · 27 pages View document
25 Aug 2023 Registration of charge 006451250022, created on 2023-08-23 · 30 pages View document
25 Aug 2023 Registration of charge 006451250021, created on 2023-08-23 · 28 pages View document
25 Aug 2023 Registration of charge 006451250020, created on 2023-08-23 · 28 pages View document
25 Aug 2023 Registration of charge 006451250019, created on 2023-08-23 · 28 pages View document
25 Aug 2023 Registration of charge 006451250018, created on 2023-08-23 · 27 pages View document
25 Aug 2023 Registration of charge 006451250015, created on 2023-08-23 · 28 pages View document
26 Jul 2023 Satisfaction of charge 006451250006 in full · 1 page View document
26 Jul 2023 Satisfaction of charge 006451250005 in full · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
8 Jan 2023 Full accounts made up to 2021-12-31 · 51 pages View document
2 Jan 2023 Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 · 2 pages View document
2 Jan 2023 Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 · 1 page View document
24 Oct 2022 Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-20 · 2 pages View document
13 Oct 2022 Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 · 1 page View document
30 Dec 2021 Group of companies' accounts made up to 2020-12-31 · 81 pages View document
5 Dec 2014 SAIL ADDRESS CREATED View document
5 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
9 Oct 2014 01/09/14 NO CHANGES View document
23 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014 View document
1 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
13 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR APPOINTED DAVID LINDSAY GIBSON View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH View document
14 May 2013 DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL HEGARTY View document
31 Jan 2013 DIRECTOR APPOINTED JAMES EDWARD LEWIS View document
10 Oct 2012 DIRECTOR APPOINTED MR FARHAN MUJIB View document
5 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN View document
17 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 DIRECTOR APPOINTED MR NEIL PATRICK HEGARTY View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
22 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 May 2011 DIRECTOR APPOINTED MR COLIN SUCH View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD View document
21 Apr 2011 ARTICLES OF ASSOCIATION View document
15 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
28 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND View document
1 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2010 FIRST GAZETTE View document
8 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
23 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR APPOINTED JAMES EDWARD LEWIS View document
28 Apr 2008 DIRECTOR APPOINTED DANIEL FRANK GRAND View document
23 Apr 2008 DIRECTOR RESIGNED GORDON BRYDEN View document
23 Apr 2008 DIRECTOR APPOINTED MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE View document
23 Apr 2008 DIRECTOR APPOINTED ALBERT ALLAN View document
23 Apr 2008 DIRECTOR RESIGNED WILLIAM HOBDEN View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
18 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
19 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
17 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 DIRECTOR RESIGNED View document
28 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
2 Nov 2005 DIRECTOR RESIGNED View document
27 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 DIRECTOR RESIGNED View document
5 Apr 2005 DIRECTOR RESIGNED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 DIRECTOR RESIGNED View document
16 Dec 2004 SECRETARY RESIGNED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Oct 2004 DIRECTOR RESIGNED View document
14 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
26 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 DIRECTOR RESIGNED View document
23 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
24 Dec 2003 DIRECTOR RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
27 Sep 2003 DIRECTOR RESIGNED View document
30 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
1 Nov 2002 COMPANY NAME CHANGED HALLIBURTON BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 01/11/02 View document
24 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
7 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jan 2002 DIRECTOR RESIGNED View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
18 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 DIRECTOR RESIGNED View document
20 Dec 2000 SHARES AGREEMENT OTC View document
12 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 2000 � NC 100000/1000000 17/1 View document
12 Dec 2000 NC INC ALREADY ADJUSTED 17/11/00 View document
27 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
24 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2000 COMPANY NAME CHANGED BROWN & ROOT LIMITED CERTIFICATE ISSUED ON 30/06/00 View document
8 Feb 2000 DIRECTOR RESIGNED View document
4 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
20 Oct 1999 SHARES AGREEMENT OTC View document
20 Oct 1999 SHARES AGREEMENT OTC View document
14 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
11 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1999 NC INC ALREADY ADJUSTED 25/03/99 View document
11 May 1999 � NC 50000/100000 25/03/99 View document
8 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
7 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
25 Jan 1998 DIRECTOR RESIGNED View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
17 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 150 THE BROADWAY WIMBLEDON LONDON SW19 1RX View document
21 Feb 1997 DIRECTOR RESIGNED View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Dec 1996 DIRECTOR RESIGNED View document
20 Dec 1996 DIRECTOR RESIGNED View document
20 Dec 1996 DIRECTOR RESIGNED View document
11 Oct 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
11 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 DIRECTOR RESIGNED View document
7 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
21 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
13 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 50 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Dec 1994 NEW DIRECTOR APPOINTED View document
4 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
20 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
17 Jun 1994 DIRECTOR RESIGNED View document
25 Mar 1994 DIRECTOR RESIGNED View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
14 Sep 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS View document
23 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
10 Mar 1993 ADOPT MEM AND ARTS 20/02/87 View document
19 Jan 1993 DIRECTOR RESIGNED View document
24 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 S366A DISP HOLDING AGM 12/08/92 View document
21 Sep 1992 S386 DISP APP AUDS 12/08/92 View document
21 Sep 1992 S252 DISP LAYING ACC 12/08/92 View document
11 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
3 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
3 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
7 Jun 1991 NEW DIRECTOR APPOINTED View document
22 May 1991 COMPANY NAME CHANGED BROWN & ROOT (U.K.) LIMITED CERTIFICATE ISSUED ON 23/05/91 View document
27 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jan 1991 DIRECTOR RESIGNED View document
20 Dec 1990 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
29 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 17 HANOVER SQUARE LONDON W1R OEL View document
3 Oct 1989 Full group accounts made up to 1988-12-31 · 20 pages View document
3 Oct 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS View document
3 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
4 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1989 DIRECTOR RESIGNED View document
4 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
7 Dec 1988 DIRECTOR RESIGNED View document
17 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
3 Jun 1988 NEW DIRECTOR APPOINTED View document
4 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1987 NEW DIRECTOR APPOINTED View document
6 Nov 1987 15/09/87 FULL LIST NOF View document
22 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Jun 1987 DIRECTOR RESIGNED View document
3 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1987 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1986 NEW DIRECTOR APPOINTED View document
23 Aug 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View document
6 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
31 Jul 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 62-65 TRAFALGAR SQUARE LONDON WC2N 5BU View document
18 Feb 1986 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1985 NEW SECRETARY APPOINTED View document
31 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
1 Oct 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
26 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
22 May 1975 ANNUAL RETURN MADE UP TO 29/04/75 View document
22 Dec 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1959 CERTIFICATE OF INCORPORATION View document