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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents60

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BROOK INFRASTRUCTURE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 2005 (19 years ago)

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Summary

NameBROOK INFRASTRUCTURE LTD
Historical names
  • PENTON RESOURCES (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05542269
LEI Code
  • 549300BHN7CFFNPDS680
Incorporation Date22 Aug 2005 (19 years ago) / 621 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, THE OLD CHURCH 89B QUICKS ROAD, WIMBLEDON, SW19 1EX

Officers

corporate

IndividualUnited Kingdom

BROOK PRECIOUS METALS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mehta, Sanjay Kumar

Director


Appointed on23 Jul 2018

Resigned on14 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Varma, Danesh Kumar

Director


Appointed on12 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Akhtar, Nadeem

Secretary


Appointed on22 Aug 2005

Resigned on31 Jul 2011

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202113,042 GBP
(~$17,936)
-33,343 GBP
(~-$45,856)
View full report
202023,224 GBP
(~$29,781)
30,676 GBP
(~$39,337)
View full report

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Events

Old value

09 Jul 2008

Name changePENTON RESOURCES (UK) LTD

Documents

DateNameTypeDocument
01 Nov 2022Change registered office address company with date old address new addressAD01View
23 Oct 2022Accounts with accounts type micro entityAAView
30 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 549300BHN7CFFNPDS680
  • Legal nameBROOK INFRASTRUCTURE LTD
  • Registration date12 Mar 2019
  • StatusActiveIssued
  • Other namesPENTON RESOURCES (UK) LTD
  • IssuerActiveUbisecure Oy
  • Last updated08 Aug 2023
  • Next renewal24 Sep 2024

Frequently asked questions

Where is BROOK INFRASTRUCTURE LTD's headquarters?

BROOK INFRASTRUCTURE LTD's headquarters is located at ENGLAND, LONDON, THE OLD CHURCH 89B QUICKS ROAD, WIMBLEDON, SW19 1EX

What is BROOK INFRASTRUCTURE LTD's industry?

BROOK INFRASTRUCTURE LTD is in the industry of Combined office administrative service activities

What year was BROOK INFRASTRUCTURE LTD started?

BROOK INFRASTRUCTURE LTD was started in 2005

What is the LEI number of BROOK INFRASTRUCTURE LTD?

BROOK INFRASTRUCTURE LTD LEI number is 549300BHN7CFFNPDS680

Sources: Companies House