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BROOK INFRASTRUCTURE LTD

Company number 05542269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AD01 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
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Mehta as a director on 14 April 2023
14 Apr 2023 AP01 Appointment of Mr Danesh Kumar Varma as a director on 12 April 2023
01 Nov 2022 AD01 Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 1 November 2022
23 Oct 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on 6 March 2019
04 Mar 2019 TM01 Termination of appointment of Arun Suri Raman as a director on 4 March 2019
13 Nov 2018 AP01 Appointment of Mr Arun Suri Raman as a director on 13 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
24 Jul 2018 TM01 Termination of appointment of John Robert Marsden as a director on 24 July 2018
24 Jul 2018 AP01 Appointment of Mr Sanjay Kumar Mehta as a director on 23 July 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 30 December 2016
24 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates