BROWN & ROOT, BOOZ-ALLEN LIMITED

Company Number 02736070

Status Dissolved
Incorporated July 31, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Hill Park Court
Leatherhead
KT22 7NL

Nature of Business (SIC)
7420
Previous Names
EBONYJADE LIMITED
Ceased on Sep 7, 1992
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2010
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BROWN & ROOT, BOOZ-ALLEN LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02736070, this organization has been active since July 1992. Primarily in the 7420 sector, the business maintains its official headquarters at Hill Park Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 8, 2011
PDF ↗
Gazette
Nov 23, 2010
PDF ↗
Dissolution
Nov 10, 2010
PDF ↗
Officers
Nov 10, 2010
PDF ↗
Accounts
Aug 13, 2010
PDF ↗
Officers
Aug 4, 2010
PDF ↗
Officers
Aug 3, 2010
PDF ↗
Annual Return
Sep 22, 2009
PDF ↗
Accounts
Aug 27, 2009
PDF ↗
Annual Return
Sep 30, 2008
PDF ↗
Accounts
Jul 14, 2008
PDF ↗
Officers
Dec 11, 2007
PDF ↗
Officers
Dec 7, 2007
PDF ↗
Annual Return
Sep 18, 2007
PDF ↗
Accounts
Jul 23, 2007
PDF ↗
Accounts
Jun 14, 2007
PDF ↗
Annual Return
Sep 19, 2006
PDF ↗
Accounts
Jun 15, 2006
PDF ↗
Accounts
Jun 15, 2006
PDF ↗
Annual Return
Sep 27, 2005
PDF ↗
Officers
Sep 16, 2005
PDF ↗
Officers
Sep 16, 2005
PDF ↗
Officers
Aug 22, 2005
PDF ↗
Annual Return
Sep 14, 2004
PDF ↗
Officers
Jul 26, 2004
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
10% over 34 years
Directory of Officers
secretary
Active
director
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

06923681
KELLOGG BROWN & ROOT DH (II) LIMITED
NELHAMS, Martin is a director
02867018
GRANHERNE INFORMATION SYSTEMS LIMITED
NELHAMS, Martin is a director
01179643
BROWN & ROOT EALING TECHNICAL SERVICES LIMITED
NELHAMS, Martin is a secretary
00664287
HOWARD HUMPHREYS GROUP LIMITED
NELHAMS, Martin is a secretary
04188457
ARCTIC PACIFIC CONTRACTORS (UK) LIMITED
NELHAMS, Martin is a secretary
03122539
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
NELHAMS, Martin is a secretary
00541635
BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED
NELHAMS, Martin is a director
02675738
GRANHERNE (HOLDINGS) LIMITED
NELHAMS, Martin is a secretary
01172115
BLANDFORD OFFSHORE SERVICES LIMITED
NELHAMS, Martin is a secretary
00036797
WORTHINGTON-SIMPSON LIMITED
NELHAMS, Martin is a secretary
00645125
KELLOGG BROWN & ROOT LIMITED
NELHAMS, Martin is a secretary
03780592
KELLOGG BROWN & ROOT HOLDINGS LIMITED
NELHAMS, Martin is a director
04067016
KBR INVESTMENTS LIMITED
NELHAMS, Martin is a director
01870934
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
NELHAMS, Martin is a secretary
02021947
KELLOGG BROWN & ROOT (U.K.) LIMITED
NELHAMS, Martin is a director
SC106598
KELLOGG BROWN & ROOT TRUSTEES LIMITED
NELHAMS, Martin is a secretary
01483362
IPEM DEVELOPMENTS LIMITED
NELHAMS, Martin is a director
02150676
KELLOGG BROWN & ROOT DH LIMITED
NELHAMS, Martin is a director
01498189
GRANHERNE LIMITED
NELHAMS, Martin is a director
02820912
KELLOGG BROWN & ROOT QATAR LIMITED
NELHAMS, Martin is a director
02820915
GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED
NELHAMS, Martin is a director
SC538466
KBR GENERAL PARTNER LIMITED
NELHAMS, Martin is a director
07493832
TECHNICAL STAFFING RESOURCES LIMITED
NELHAMS, Martin is a director
08644846
KBR EMPLOYMENT SERVICES LIMITED
NELHAMS, Martin is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top