Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Kellogg Brown & Root (Services) Limited
- Incorporated
- 9 July 1975 (51 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Maya Diana Sutorius Feijen
- Owned by
- Laurel Financial Services B.V
- Accounts type
- Full
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Officers 2 active
Officer details are public data from the Companies House register.
Sutorius Feijen, Maya Diana
Secretary · Appointed 21 October 2003
Dutch
Sutorius Feijen, Maya Diana
Director · Appointed 21 October 2003
Dutch
Born November 1971
Officer history (16 former)
27 January 2017
Resigned Favre, Jack as Director
20 June 2005
Appointed Favre, Jack as Director
31 March 2005
Resigned Meeuwisse, Henri Jan Willem as Director
30 November 2004
21 October 2003
Appointed Meeuwisse, Henri Jan Willem as Director
21 October 2003
21 October 2003
Resigned Van Vliet, Jozef Antonius Kornelis as Secretary
21 October 2003
Appointed Sutorius Feijen, Maya Diana as Director
21 October 2003
Resigned Van Der Klaauw, Arthur as Director
21 October 2003
Resigned Van Vliet, Jozef Antonius Kornelis as Director
21 October 2003
Appointed Sutorius Feijen, Maya Diana as Secretary
16 July 2002
Appointed Van Der Klaauw, Arthur as Director
16 July 2002
Resigned Berkel, Reinier Dirk as Director
3 September 2001
Appointed Berkel, Reinier Dirk as Director
3 September 2001
Resigned Saetre, Jorunn as Director
17 December 1997
Appointed Van Vliet, Jozef Antonius Kornelis as Secretary
17 December 1997
Resigned Sandy, Joe Moore as Director
17 December 1997
Appointed Saetre, Jorunn as Director
17 December 1997
Appointed Van Vliet, Jozef Antonius Kornelis as Director
17 December 1997
Resigned Dines, Christopher Arthur Joseph as Secretary
17 December 1997
Resigned Dines, Christopher Arthur Joseph as Director
17 December 1997
Resigned Bakker, Johan Lucas as Director
6 December 1996
Appointed Dines, Christopher Arthur Joseph as Director
6 December 1996
Appointed Bakker, Johan Lucas as Director
6 December 1996
Appointed Sandy, Joe Moore as Director
6 December 1996
Appointed Dines, Christopher Arthur Joseph as Secretary
6 December 1996
6 December 1996
10 February 1995
10 February 1995
13 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurel Financial Services B.V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,538,302
- Profit Before Tax
- £211,361
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £26 |
| Debtors | £3,712,266 |
| Net Current Assets | £3,538,276 |
| Net Assets | £3,538,302 |
| Shareholder Funds | £3,538,302 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 6 December 2025 | Compulsory strike-off action has been discontinued | |||
| 3 December 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 11 August 2025 | Secretary's details changed |
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