KBR FOREIGN EXCHANGE LIMITED

KBR FOREIGN EXCHANGE LIMITED is an active private limited company, incorporated on 14 April 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Fort Road, Tilbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Small. KBR FOREIGN EXCHANGE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE BUSINESS CENTRE
Address Line 2	FORT ROAD
Post Town	TILBURY
County	ESSEX
Postcode	RM18 7ND

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

KBR FOREIGN EXCHANGE LIMITED

Directors

(The company's officers)

JEFFREY BYE

(~54 year old British national)

RIVERSIDE BUSINESS CENTRE FORT ROAD, TILBURY, ESSEX, RM18 7ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2007

MR VIKROAM RAMPERSAD

(~51 year old British national)

RIVERSIDE BUSINESS CENTRE FORT ROAD, TILBURY, ESSEX, RM18 7ND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2007

MR VIKROAM RAMPERSAD

(~51 year old British national)

RIVERSIDE BUSINESS CENTRE FORT ROAD, TILBURY, ESSEX, RM18 7ND, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/07/2006

Shareholders

(Persons of Significant Control)

Mr Vikroam Rampersad

(~51 year old British national)

Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Jeff Bye

(~54 year old British national)

Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND, Essex

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HUXLEY WEAR LTD

MR JEFFREY BYE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)