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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
Compulsory strike-off was discontinued 3 months ago
Company No
05542269
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 526 days
Dated 22 August 2023 (2 years 5 months ago)
Next confirmation dated 22 August 2024
Was due on 5 September 2024 (1 year 5 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
41 Stevens House Jerome Place
Kingston Upon Thames
KT1 1HX
England
Address changed on 14 Jan 2025 (1 year 1 month ago)
Previous address was The Old Church 89B Quicks Road Wimbledon London SW19 1EX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financier • Canadian • Lives in England • Born in Oct 1990
Lovleen Varma
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Increased by £23.29K (+1%)
Total Liabilities
-£1.76M
Increased by £51.5K (+3%)
Net Assets
-£93.37K
Decreased by £28.21K (+43%)
Debt Ratio (%)
106%
Increased by 1.64% (+2%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 29 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 8 Nov 2025
Micro Accounts Submitted
3 Months Ago on 6 Nov 2025
Lovleen Varma (PSC) Appointed
1 Year Ago on 4 Feb 2025
Brook Precious Metals Limited (PSC) Resigned
1 Year Ago on 4 Feb 2025
Mr. Dilip Varma Appointed
1 Year Ago on 3 Feb 2025
Danesh Kumar Varma Resigned
1 Year Ago on 3 Feb 2025
Mr Dilip Varma Appointed
1 Year Ago on 2 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Jan 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 11 Dec 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 8 Nov 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Nov 2025
Notification of Lovleen Varma as a person with significant control on 4 February 2025
Submitted on 19 Mar 2025
Cessation of Brook Precious Metals Limited 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
Repayment History
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