BUUK INFRASTRUCTURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08307632

Incorporation date

26/11/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2012)

07/04/2026

Termination of appointment of Archana Chittella as a director on 2026-04-07

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07/04/2026

Appointment of Ms Madeline Danielle Tsinokas as a director on 2026-04-07

View PDF (2 pages)

23/12/2025

Appointment of Mr Cormac Joseph Kerins as a director on 2025-12-22

View PDF (2 pages)

18/12/2025

Termination of appointment of Paul Lucas Sim as a secretary on 2025-12-08

View PDF (1 pages)

18/12/2025

Termination of appointment of Paul Lucas Sim as a director on 2025-12-08

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

06/11/2023

Cessation of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 2022-03-04

View PDF (1 pages)

06/11/2023

Notification of Bip Bermuda Holdings Iv Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

20/04/2023

Termination of appointment of Kimberly Ellen Folkard as a director on 2023-04-18

View PDF (1 pages)

20/04/2023

Appointment of Miss Archana Chittella as a director on 2023-04-18

View PDF (2 pages)

13/04/2023

Amended accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

16/12/2022

Appointment of Mrs Kimberly Ellen Folkard as a director on 2022-12-16

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

27/09/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

21/05/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

16/03/2020

Purchase of own shares.

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12/02/2020

Reduction of capital following redenomination. Statement of capital on 2020-02-12

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12/02/2020

Redenomination of shares. Statement of capital 2019-12-30

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12/02/2020

Resolutions

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11/02/2020

Statement of capital following an allotment of shares on 2019-12-30

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10/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

30/01/2020

Resolutions

View PDF (2 pages)

23/01/2020

Redenomination of shares. Statement of capital 2019-12-30

View PDF (6 pages)

17/01/2020

Resolutions

View PDF (1 pages)

17/01/2020

Resolutions

View PDF (2 pages)

17/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-11

View PDF (7 pages)

15/01/2020

Termination of appointment of Jonathan Grant Kelly as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Notification of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

10/01/2020

Cessation of Buuk Infrastructure Limited as a person with significant control on 2019-12-30

View PDF (1 pages)

31/12/2019

Statement by Directors

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31/12/2019

Statement of capital on 2019-12-31

View PDF (4 pages)

31/12/2019

Solvency Statement dated 31/12/19

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31/12/2019

Resolutions

View PDF (2 pages)

30/12/2019

Statement by Directors

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30/12/2019

Statement of capital on 2019-12-30

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30/12/2019

Solvency Statement dated 30/12/19

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30/12/2019

Resolutions

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21/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

19/06/2019

Registered office address changed from Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 2019-06-19

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

25/10/2018

Appointment of Mr Jonathan Grant Kelly as a director on 2018-10-25

View PDF (2 pages)

25/10/2018

Termination of appointment of Jeffrey Rosenthal as a director on 2018-10-25

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/06/2018

Appointment of Mr Gabriele Montesi as a director on 2018-06-18

View PDF (2 pages)

28/06/2018

Termination of appointment of Roberto Marcogliese as a director on 2018-06-18

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/01/2017

Appointment of Mr Jeffrey Rosenthal as a director on 2017-01-11

View PDF (2 pages)

22/12/2016

Resolutions

View PDF (3 pages)

22/12/2016

Termination of appointment of Brian Arthur Baker as a director on 2016-12-16

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

16/09/2016

Appointment of Mr Roberto Marcogliese as a director on 2016-08-12

View PDF (2 pages)

16/09/2016

Termination of appointment of Jonathon Michael Sellar as a director on 2016-08-12

View PDF (1 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/03/2016

Director's details changed for Mr Jonathon Michael Sellar on 2016-03-10

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

01/12/2014

Secretary's details changed for Mr Paul Lucas Sim on 2014-01-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Brian Arthur Baker on 2014-01-01

View PDF (2 pages)

01/12/2014

Director's details changed for Mr Paul Lucas Sim on 2014-01-01

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/03/2014

Appointment of Mr Jonathan Michael Sellar as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Jonathan Kelly as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

05/04/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

14/12/2012

Statement by directors

View PDF (2 pages)

14/12/2012

Statement of capital on 2012-12-14

View PDF (4 pages)

14/12/2012

Solvency statement dated 14/12/12

View PDF (2 pages)

14/12/2012

Resolutions

View PDF (2 pages)

26/11/2012

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUUK INFRASTRUCTURE HOLDINGS LIMITED

BUUK INFRASTRUCTURE HOLDINGS LIMITED is an(a) Active company incorporated on 26/11/2012 with the registered office located at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUUK INFRASTRUCTURE HOLDINGS LIMITED?

BUUK INFRASTRUCTURE HOLDINGS LIMITED is currently Active. It was registered on 26/11/2012 .

Where is BUUK INFRASTRUCTURE HOLDINGS LIMITED located?

BUUK INFRASTRUCTURE HOLDINGS LIMITED is registered at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP.

What does BUUK INFRASTRUCTURE HOLDINGS LIMITED do?

BUUK INFRASTRUCTURE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUUK INFRASTRUCTURE HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Archana Chittella as a director on 2026-04-07.