Kellogg Brown & Root (greenford) Limited, Leatherhead

Kellogg Brown & Root (Greenford) Limited is a private limited company. Once, it was named M.w. Kellogg Limited (it was changed on 2011-06-09). Situated at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the aforementioned 56 years old firm was incorporated on 1967-07-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the business: Ahmed A. (appointed on 02 July 2021), Jay I. (appointed on 07 May 2020), Richard S. (appointed on 01 May 2013). Among the secretaries (1 in total), we can name: Sonia G. (appointed on 28 January 2023).
About
Name: Kellogg Brown & Root (greenford) Limited
Number: 00909986
Incorporation date: 1967-07-05
End of financial year: 31 December
 
Address: Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Kellogg Brown & Root Limited
19 October 2020
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Kellogg Brown & Root Dh Limited
1 June 2016 - 19 October 2020
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited Company
Nature of control: 75,01-100% shares

The target date for Kellogg Brown & Root (Greenford) Limited confirmation statement filing is 2024-09-27. The most recent one was submitted on 2023-09-13. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Kellogg Brown & Root Limited owns over 3/4 of shares. The corporate PSC can be found at Springfield Drive, KT22 7NL Leatherhead, Surrey. Kellogg Brown & Root Dh Limited owns over 3/4 of shares. The corporate PSC can be found at Springfield Drive, KT22 7NL Leatherhead, Surrey.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 10th, February 2024 | accounts
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