OpenCompanies

Brook Infrastructure Ltd

Company number
05542269
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Aug 2005
Nature of business
Combined office administrative service activities

Registered office

41 Stevens House
Jerome Place
Kingston Upon Thames
KT1 1HX

Previous names

  • Penton Resources (UK) Ltd (until 9 Jul 2008)

Officers

NameRoleAppointedResigned
ISMAIL, Abdul Khader Mohamed Director 22 Aug 2005 3 Jun 2008
SHAH, Rizwan Director 1 Jan 2008 15 Oct 2010
AKHTAR, Nadeem Secretary 22 Aug 2005 31 Jul 2011
AKHTAR, Nadeem Director 22 Aug 2005 30 Jun 2012
MARSDEN, John Robert Director 10 Jul 2012 24 Jul 2018
RAMAN, Arun Suri Director 13 Nov 2018 4 Mar 2019
MEHTA, Sanjay Kumar Director 23 Jul 2018 14 Apr 2023
VARMA, Danesh Kumar Director 12 Apr 2023 3 Feb 2025
VARMA, Dilip, Mr. Director 3 Feb 2025
VARMA, Dilip Secretary 2 Feb 2025

Control

NameNature of controlNotifiedCeased
Brook Precious Metals Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Feb 2025
Mrs. Lovleen Varma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £93,366 - 0
31 Dec 2023 £65,160 - 0
31 Dec 2022 -£60,669 - 0
31 Dec 2021 -£33,343 - 2
31 Dec 2020 £30,676 - 2
31 Dec 2019 £81,000 - 4
31 Dec 2018 £34,807 - -
31 Dec 2017 £35,002 £3,373 -
30 Dec 2016 £1,085 £54,696 -
31 Dec 2015 £8,272 £15,323 -
31 Dec 2014 £19,986 £2,381 -
31 Dec 2013 £75,927 £3,110 -
31 Dec 2012 £93,815 £11,342 -
31 Dec 2011 £55,637 £107 -
31 Dec 2010 £62,220 £147 -
31 Dec 2009 £63,853 £24,460 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data