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BROOK INFRASTRUCTURE LTD

Company summary

Confirmation statement overdue

Company number: 05542269
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 August 200521 years
Registered office: 41 Stevens House Jerome Place, Kingston Upon Thames, KT1 1HX, England
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Stevens House Jerome Place, Kingston Upon Thames, KT1 1HX, England
Nature of business
Combined office administrative service activities
Previous company names
PENTON RESOURCES (UK) LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARMA, Dilip ACTIVE	Secretary	02 Feb 2025				41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
VARMA, Dilip, Mr. ACTIVE	Director	03 Feb 2025		England	October 1990	41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England
AKHTAR, Nadeem RESIGNED	Secretary	22 Aug 2005	31 Jul 2011			137 Telford Way, High Wycombe, Buckinghamshire, HP13 5SZ
AKHTAR, Nadeem RESIGNED	Director	22 Aug 2005	30 Jun 2012	England	August 1972	Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN
ISMAIL, Abdul Khader Mohamed RESIGNED	Director	22 Aug 2005	03 Jun 2008	England	September 1961	15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ
MARSDEN, John Robert RESIGNED	Director	10 Jul 2012	24 Jul 2018	England	April 1951	Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England
MEHTA, Sanjay Kumar RESIGNED	Director	23 Jul 2018	14 Apr 2023	England	October 1961	41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
RAMAN, Arun Suri RESIGNED	Director	13 Nov 2018	04 Mar 2019	United Kingdom	October 1977	Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD
SHAH, Rizwan RESIGNED	Director	01 Jan 2008	15 Oct 2010	England	August 1976	74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU
VARMA, Danesh Kumar RESIGNED	Director	12 Apr 2023	03 Feb 2025	England	January 1950	41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

VARMA, Dilip ACTIVE
Role: Secretary
Appointed on: 02 Feb 2025
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

VARMA, Dilip, Mr. ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: October 1990
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England

AKHTAR, Nadeem RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 31 Jul 2011
Address: 137 Telford Way, High Wycombe, Buckinghamshire, HP13 5SZ

AKHTAR, Nadeem RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: August 1972
Address: Painters Hall Chambers, 8 Little Trinity Lane, London, EC4V 2AN

ISMAIL, Abdul Khader Mohamed RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 03 Jun 2008
Country of Residence: England
Date of birth: September 1961
Address: 15 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BJ

MARSDEN, John Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: April 1951
Address: Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD, England

MEHTA, Sanjay Kumar RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: October 1961
Address: 41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England

RAMAN, Arun Suri RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Painters Hall, 9 Little Trinity Lane, London, EC4V 2AD

SHAH, Rizwan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: August 1976
Address: 74 Arnison Avenue, High Wycombe, Buckinghamshire, HP13 6BU

VARMA, Danesh Kumar RESIGNED
Role: Director
Appointed on: 12 Apr 2023
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: January 1950
Address: 41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX, England