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Brook Infrastructure Ltd

Brook Infrastructure Ltd is an active company incorporated on 22 August 2005 with the registered office located in Kingston upon Thames, Greater London. Brook Infrastructure Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05542269
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 368 days
Dated 22 August 2023 (2 years ago)
Next confirmation dated 22 August 2024
Was due on 5 September 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
41 Stevens House Jerome Place
Kingston Upon Thames
KT1 1HX
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was The Old Church 89B Quicks Road Wimbledon London SW19 1EX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financier • Canadian • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jan 1950
Mrs. Lovleen Varma
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Corporate Finance Holdings Limited
Danesh Kumar Varma is a mutual person.
Active
Evi Solutions Limited
Danesh Kumar Varma is a mutual person.
Active
Evmi Solutions Limited
Danesh Kumar Varma is a mutual person.
Active
Andromeda Life Sciences Limited
Danesh Kumar Varma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.53M
Decreased by £38K (-2%)
Total Liabilities
-£1.59M
Decreased by £10.67K (-1%)
Net Assets
-£60.67K
Decreased by £27.33K (+82%)
Debt Ratio (%)
104%
Increased by 1.84% (+2%)
Latest Activity
Lovleen Varma (PSC) Appointed
7 Months Ago on 4 Feb 2025
Brook Precious Metals Limited (PSC) Resigned
7 Months Ago on 4 Feb 2025
Mr. Dilip Varma Appointed
7 Months Ago on 3 Feb 2025
Danesh Kumar Varma Resigned
7 Months Ago on 3 Feb 2025
Mr Dilip Varma Appointed
7 Months Ago on 2 Feb 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Cessation of Brook Precious Metals Limited as a person with significant control on 4 February 2025
Submitted on 19 Mar 2025
Notification of Lovleen Varma as a person with significant control on 4 February 2025
Submitted on 19 Mar 2025
Appointment of Mr. Dilip Varma as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Danesh Kumar Varma as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Dilip Varma as a secretary on 2 February 2025
Submitted on 2 Feb 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 14 January 2025
Submitted on 14 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 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 10 April 2024
Submitted on 10 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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