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KBR INVESTMENTS LIMITED - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04067016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield
- Drive, Leatherhead
- Surrey
- KT22 7NL Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL UK
Management
- Managing Directors
- BARRIE, Andrew Jonathan
- BRADIE, Stuart John Baxter
- Company secretaries
- WILSON, Gina Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-07
- Age Of Company 2000-09-07 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kellogg Brown & Root Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KBR OVERSEAS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
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KBR INVESTMENTS LIMITED Company Description
- KBR INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04067016. Its current trading status is "live". It was registered 2000-09-07. It was previously called KBR OVERSEAS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Hill Park Court .
Get KBR INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbr Investments Limited - Hill Park Court, Springfield, Drive, Leatherhead, Surrey, United Kingdom
- 2000-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-person-director-company-with-change-date (2020-12-03) - CH01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-full (2019-12-10) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-09-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-09-11) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-12-05) - AD03
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change-sail-address-company-with-new-address (2014-12-05) - AD02
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annual-return-company-with-made-up-date (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-02) - AA
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288a
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legacy (2005-12-20) - 288b
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-04-27) - AA
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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memorandum-articles (2004-03-10) - MEM/ARTS
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-03-18) - 288a
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legacy (2004-07-23) - 288c
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legacy (2004-07-26) - 288c
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-03-18) - 288b
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resolution (2004-09-28) - RESOLUTIONS
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legacy (2004-12-16) - 288b
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legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-02) - CERTNM
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accounts-amended-with-made-up-date (2003-05-06) - AAMD
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legacy (2003-05-13) - 288a
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accounts-with-accounts-type-dormant (2003-05-06) - AA
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legacy (2003-11-24) - 288c
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legacy (2003-09-27) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-03) - AA
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-09-24) - 363a
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legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 288a
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auditors-resignation-company (2002-08-16) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-09-07) - NEWINC
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legacy (2000-11-23) - 225
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legacy (2000-11-14) - 88(2)R
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legacy (2000-09-07) - 288b
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legacy (2000-12-15) - 288c