BROOK INFRASTRUCTURE LTD

Key Data

Status

Active

Company No.

05542269

Incorporation date

22/08/2005

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2005)

29/01/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/03/2025

Cessation of Brook Precious Metals Limited as a person with significant control on 2025-02-04

View PDF (1 pages)

19/03/2025

Notification of Lovleen Varma as a person with significant control on 2025-02-04

View PDF (2 pages)

03/02/2025

Termination of appointment of Danesh Kumar Varma as a director on 2025-02-03

View PDF (1 pages)

03/02/2025

Appointment of Mr. Dilip Varma as a director on 2025-02-03

View PDF (2 pages)

02/02/2025

Appointment of Mr Dilip Varma as a secretary on 2025-02-02

View PDF (2 pages)

14/01/2025

Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX England to 41 Stevens House Jerome Place Kingston upon Thames KT1 1HX on 2025-01-14

View PDF (1 pages)

11/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2024

Registered office address changed from 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX England to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 2024-04-10

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

28/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

14/04/2023

Appointment of Mr Danesh Kumar Varma as a director on 2023-04-12

View PDF (2 pages)

14/04/2023

Termination of appointment of Sanjay Kumar Mehta as a director on 2023-04-14

View PDF (1 pages)

01/11/2022

Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2022-11-01

View PDF (1 pages)

23/10/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

02/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

06/03/2019

Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on 2019-03-06

View PDF (1 pages)

04/03/2019

Termination of appointment of Arun Suri Raman as a director on 2019-03-04

View PDF (1 pages)

13/11/2018

Appointment of Mr Arun Suri Raman as a director on 2018-11-13

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

25/09/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of John Robert Marsden as a director on 2018-07-24

View PDF (1 pages)

24/07/2018

Appointment of Mr Sanjay Kumar Mehta as a director on 2018-07-23

View PDF (2 pages)

22/12/2017

Unaudited abridged accounts made up to 2016-12-30

View PDF (7 pages)

24/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

11/09/2014

Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2014-09-11

View PDF (1 pages)

18/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (3 pages)

03/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/08/2012

Termination of appointment of Nadeem Akhtar as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr John Robert Marsden as a director

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

01/12/2011

Termination of appointment of Nadeem Akhtar as a secretary

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

02/11/2010

Termination of appointment of Rizwan Shah as a director

View PDF (1 pages)

02/11/2010

Director's details changed for Mr Nadeem Akhtar on 2010-08-22

View PDF (2 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (3 pages)

06/04/2009

Return made up to 22/08/08; full list of members

View PDF (3 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

11/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Director appointed mr rizwan ali shah

View PDF (1 pages)

04/06/2008

Appointment terminated director abdul ismail

View PDF (1 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/01/2008

Return made up to 22/08/07; full list of members

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/03/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: painters hall chambers 8 little trinity lane london EC4V 2AN

View PDF (1 pages)

21/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

21/09/2006

Ad 12/07/06--------- £ si 350000@1=350000 £ ic 100000/450000

View PDF (2 pages)

21/09/2006

Nc inc already adjusted 12/07/06

View PDF (1 pages)

21/09/2006

Resolutions

View PDF (1 pages)

22/08/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOK INFRASTRUCTURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2024

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.34K
-
0.00
-
-

2022
0
60.67K
-
0.00
-
-

2022
0
60.67K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

60.67K £81.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varma, Danesh Kumar	Director	12/04/2023 - 03/02/2025	48
Akhtar, Nadeem	Director	22/08/2005 - 30/06/2012	31
Shah, Rizwan	Director	01/01/2008 - 15/10/2010	4
Marsden, John Robert	Director	10/07/2012 - 24/07/2018	199
Ismail, Abdul Khader Mohamed	Director	22/08/2005 - 03/06/2008	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROOK INFRASTRUCTURE LTD

BROOK INFRASTRUCTURE LTD is an(a) Active company incorporated on 22/08/2005 with the registered office located at 41 Stevens House Jerome Place, Kingston Upon Thames KT1 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK INFRASTRUCTURE LTD?

BROOK INFRASTRUCTURE LTD is currently Active. It was registered on 22/08/2005 .

Where is BROOK INFRASTRUCTURE LTD located?

BROOK INFRASTRUCTURE LTD is registered at 41 Stevens House Jerome Place, Kingston Upon Thames KT1 1HX.

What does BROOK INFRASTRUCTURE LTD do?

BROOK INFRASTRUCTURE LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BROOK INFRASTRUCTURE LTD?

The latest filing was on 29/01/2026: Micro company accounts made up to 2024-12-31.