BROOK INFRASTRUCTURE LTD
41 STEVENS HOUSE,, JEROME PLACE,, KINGSTON-UPON-THAMES KT1 1HX- Active
- Private Limited Company
- Company No. 05542269
- Last Updated: 01 Mar 2024
Company Profile
BROOK INFRASTRUCTURE LTD was incorporated on Monday, August 22, 2005 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. BROOK INFRASTRUCTURE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 1 month.
| Name | BROOK INFRASTRUCTURE LTD |
|---|---|
| Company number | 05542269 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 STEVENS HOUSE, JEROME PLACE, KINGSTON-UPON-THAMES KT1 1HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brook Precious Metals Limited 9 Little Trinity Lane, EC4V 2AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK INFRASTRUCTURE LTD | 22 Aug 2005 |
| PENTON RESOURCES (UK) LTD | 09 Jul 2008 |