BI

BROOK INFRASTRUCTURE LTD

Active

Company number 05542269

Kingston Upon Thames, England · Incorporated 22 August 2005

41 Stevens House Jerome Place, Kingston Upon Thames, KT1 1HX, England

Last updated on 25 March 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTON RESOURCES (UK) LTD · 22 August 2005 – 9 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
22 August 2023
Next due
5 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs. Lovleen Varma
Born August 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
4 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Gazette Filings Brought Up To Date
Gazette
8 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2024 View
Gazette Notice Compulsory
Gazette
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Legacy
Mortgage
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
6 April 2009 View
Memorandum Articles
Incorporation
11 July 2008 View
Certificate Change Of Name Company
Change Of Name
9 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Address
21 September 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Incorporation Company
Incorporation
22 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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