Kbr (aspire Construction Ventures) Limited. Head office in Leatherhead. Check Director.

Kbr (aspire Construction Ventures) Limited, Leatherhead

Kbr (Aspire Construction Ventures) Limited is a private limited company. Situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the above-mentioned 6 years old enterprise was incorporated on 2018-03-05 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Matthew J. (appointed on 22 November 2022), Andrew G. (appointed on 11 August 2020). When it comes to the secretaries (1 in total), we can name: Sonia G. (appointed on 23 January 2023).

About
Name: Kbr (aspire Construction Ventures) Limited
Number: 11234448
Incorporation date: 2018-03-05
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive Leatherhead KT22 7NL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Kbr (Aspire Construction Ventures) Holdings Limited

9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11235405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kellogg Brown & Root Limited

5 March 2018 - 9 April 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kbr (Aspire Construction Ventures) Limited confirmation statement filing is 2024-04-23. The previous one was submitted on 2023-04-09. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Kbr (Aspire Construction Ventures) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Drive, KT22 7NL Leatherhead, Surrey. Kellogg Brown & Root Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Springfield Drive, KT22 7NL Leatherhead, Surrey.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 23rd January 2023 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM02	11th January 2023 - the day secretary's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 22nd November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	23rd March 2021 - the day secretary's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 23rd March 2021 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (27 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2021 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 1st October 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM02	1st October 2020 - the day secretary's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th August 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
TM02	19th June 2020 - the day secretary's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th June 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, November 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2019 \| resolution	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 6th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates 9th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 9th April 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th April 2018 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2018 \| incorporation	Free Download (12 pages)

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