CompaniesInTheUK

BROOK INFRASTRUCTURE LTD

Company number 05542269 ·

Active - Proposal to Strike off

92 filings

Date Filing
14 Jul 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Jul 2026 Compulsory strike-off action has been suspended View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
29 Jan 2026 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
8 Nov 2025 Compulsory strike-off action has been discontinued View document
6 Nov 2025 Micro company accounts made up to 2023-12-31 · 3 pages View document
19 Mar 2025 Notification of Lovleen Varma as a person with significant control on 2025-02-04 · 2 pages View document
19 Mar 2025 Cessation of Brook Precious Metals Limited as a person with significant control on 2025-02-04 · 1 page View document
3 Feb 2025 Termination of appointment of Danesh Kumar Varma as a director on 2025-02-03 · 1 page View document
3 Feb 2025 Appointment of Mr. Dilip Varma as a director on 2025-02-03 · 2 pages View document
2 Feb 2025 Appointment of Mr Dilip Varma as a secretary on 2025-02-02 · 2 pages View document
14 Jan 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 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Compulsory strike-off action has been suspended · 1 page View document
11 Dec 2024 Compulsory strike-off action has been suspended View document
12 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Nov 2024 First Gazette notice for compulsory strike-off View document
10 Apr 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 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
28 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
14 Apr 2023 Appointment of Mr Danesh Kumar Varma as a director on 2023-04-12 · 2 pages View document
14 Apr 2023 Termination of appointment of Sanjay Kumar Mehta as a director on 2023-04-14 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 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 · 1 page View document
23 Oct 2022 Micro company accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ARUN RAMAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Nov 2018 DIRECTOR APPOINTED MR ARUN SURI RAMAN View document
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Sep 2018 PREVEXT FROM 30/12/2017 TO 31/12/2017 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
24 Jul 2018 DIRECTOR APPOINTED MR SANJAY KUMAR MEHTA View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 30/12/16 UNAUDITED ABRIDGED View document
24 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN View document
18 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NADEEM AKHTAR View document
10 Jul 2012 DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN View document
1 Dec 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
1 Dec 2011 APPOINTMENT TERMINATED, SECRETARY NADEEM AKHTAR View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AKHTAR / 22/08/2010 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHAH View document
29 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Nov 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
6 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2009 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jul 2008 COMPANY NAME CHANGED PENTON RESOURCES (UK) LTD CERTIFICATE ISSUED ON 09/07/08 View document
3 Jul 2008 DIRECTOR APPOINTED MR RIZWAN ALI SHAH View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ABDUL ISMAIL View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN View document
21 Sep 2006 NC INC ALREADY ADJUSTED 12/07/06 View document
21 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 View document
21 Sep 2006 £ NC 100000/450000 12/07 View document
22 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document