OpenRegistry

BROOK INFRASTRUCTURE LTD

Active
05542269·incorporated 2005-08-22

BROOK INFRASTRUCTURE LTD is an active UK private limited company, incorporated on 22 August 2005 at Companies House (number 05542269; OpenRegistry canonical ID GB-05542269-brook-infrastructure-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-22
Registered Address
41 STEVENS HOUSE, JEROME PLACE, KINGSTON UPON THAMES, KT1 1HX, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-22. Next confirmation statement due 2024-09-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROOK INFRASTRUCTURE LTD has 1 person with significant control on file:

  • Mrs. Lovleen Varma born 1957 resident in England, British national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

Previous names

BROOK INFRASTRUCTURE LTD has previously traded as:

  • PENTON RESOURCES (UK) LTD (until 2008-07-09)

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