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Home > England & Wales Companies > KELLOGG BROWN & ROOT (SERVICES) LIMITED
Company Information for

KELLOGG BROWN & ROOT (SERVICES) LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
01218957
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root (services) Ltd
KELLOGG BROWN & ROOT (SERVICES) LIMITED was founded on 1975-07-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KELLOGG BROWN & ROOT (SERVICES) LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 01218957
Company ID Number 01218957
Date formed 1975-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 07:03:25
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 (SERVICES) LIMITED
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Company Officers of KELLOGG BROWN & ROOT (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
MAYA DIANA SUTORIUS FEIJEN
 Company Secretary 2003-10-21
MAYA DIANA SUTORIUS FEIJEN
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JACK FAVRE
 Director 2005-06-20 2017-01-27
HENRI JAN WILLEM MEEUWISSE
 Director 2003-10-21 2005-03-31
RONALD GORDON BEVERIDGE
 Director 2003-10-21 2004-11-30
JOZEF ANTONIUS KORNELIS VAN VLIET
 Company Secretary 1997-12-17 2003-10-21
ARTHUR VAN DER KLAAUW
 Director 2002-07-16 2003-10-21
JOZEF ANTONIUS KORNELIS VAN VLIET
 Director 1997-12-17 2003-10-21
REINIER DIRK BERKEL
 Director 2001-09-03 2002-07-16
JORUNN SAETRE
 Director 1997-12-17 2001-09-03
CHRISTOPHER ARTHUR JOSEPH DINES
 Company Secretary 1996-12-06 1997-12-17
JOHAN LUCAS BAKKER
 Director 1996-12-06 1997-12-17
CHRISTOPHER ARTHUR JOSEPH DINES
 Director 1996-12-06 1997-12-17
JOE MOORE SANDY
 Director 1996-12-06 1997-12-17
IAN MAURICE HENNIKER SMITH
 Company Secretary 1992-09-01 1996-12-06
ARTHUR EDWARD STEPHENS
 Director 1995-02-10 1996-12-06
KEITH NICHOLAS HENRY
 Director 1992-09-01 1995-02-10
DAVID ADDISON MILNE DUNBAR
 Director 1992-09-01 1994-05-13

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
2023-12-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2019-10-23SH19Statement of capital on 2019-10-23 GBP 332,175.00
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-08-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-24CAP-SSSolvency Statement dated 07/12/18
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK FAVRE
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
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
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-06AR0101/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK FAVRE / 05/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYA DIANA SUTORIUS FEIJEN / 05/10/2015
2014-12-09AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-08AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 34850100
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-08LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 34850100
2014-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 34850100
2013-10-01AR0101/09/13 ANNUAL RETURN FULL LIST
2013-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0101/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYA DIANA SUTORIUS FEIJEN / 01/09/2012
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-22AR0101/09/11 FULL LIST
2010-09-30AR0101/09/10 FULL LIST
2010-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-27363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-07363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-09-14363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-04288bDIRECTOR RESIGNED
2003-11-27288cDIRECTOR'S PARTICULARS CHANGED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-27363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-01CERTNMCOMPANY NAME CHANGED BROWN & ROOT (SERVICES) LIMITED CERTIFICATE ISSUED ON 01/11/02
2002-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-16AUDAUDITOR'S RESIGNATION
2002-08-02288bDIRECTOR RESIGNED
2002-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-27244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-28363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-22244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-14363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08363aRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
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




Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT (SERVICES) 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 (SERVICES) 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 (SERVICES) 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLOGG BROWN & ROOT (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT (SERVICES) LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT (SERVICES) 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 (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT (SERVICES) 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 (SERVICES) 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 (SERVICES) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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