# Brook Infrastructure Ltd

## Details

- **Company number:** [05542269](https://find-and-update.company-information.service.gov.uk/company/05542269)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2005
- **Registered office:** 41 STEVENS HOUSE, JEROME PLACE, KINGSTON UPON THAMES, KT1 1HX
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Global Preservation Strategies Limited](/company/07354963) (07354963)