BI

BROOKFIELD INDUSTRIAL LTD

Active

Company number 08388891

London, United Kingdom · Incorporated 5 February 2013

Dept 6607a 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

Last updated on 17 August 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNS INSTALLATIONS LTD · 5 February 2013 – 23 February 2026

Company overview

BROOKFIELD INDUSTRIAL LTD is an active private limited company incorporated on 5 February 2013 under the jurisdiction of England and Wales. The company is currently registered at Dept 6607a, 126 East Ferry Road, Canary Wharf, London E14 9FP.

It is engaged in wholesale of hardware, plumbing and heating equipment and supplies (SIC 46140). The company is classified as dormant, with its most recent set of dormant accounts made up to 28 February 2025. The next accounts are due by 30 November 2026.

A confirmation statement was filed on 20 February 2026. On the same date, Mr Tony Thomas (Indian national residing in Scotland) was appointed as both director and company secretary. He holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

The most recent filing, dated 23 February 2026, was a certificate of change of name.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 August 2026
  • TONY THOMAS (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
100
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1,000.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
TONY THOMAS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Tony Thomas
Born June 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Annual Return Company With Made Up Date
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Incorporation Company
Incorporation
5 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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