BUUK INFRASTRUCTURE ISSUER PLC

Key Data

Status

Active

Company No.

08276959

Incorporation date

01/11/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2012)

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)

29/01/2026

Appointment of Ms Christina Elizabeth Miller as a secretary on 2026-01-27

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

Appointment of Miss Archana Chittella as a director on 2025-12-08

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

31/03/2025

Appointment of Mr Samuel Hockman as a director on 2025-03-31

View PDF (2 pages)

13/02/2025

Registration of charge 082769590002, created on 2025-02-05

View PDF (37 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Darryl John Corney as a director on 2023-07-28

View PDF (1 pages)

28/07/2023

Appointment of Mr Richard Mark Brett as a director on 2023-07-28

View PDF (2 pages)

28/07/2023

Appointment of Mrs Christina Elizabeth Miller as a director on 2023-07-28

View PDF (2 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

17/01/2022

Termination of appointment of Connor David Teskey as a director on 2022-01-12

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr Paul Lucas Sim on 2021-06-01

View PDF (2 pages)

13/04/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

23/11/2020

Director's details changed for Mr Connor David Teskey on 2020-11-17

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

01/04/2020

Appointment of Mr Connor David Teskey as a director on 2020-03-25

View PDF (2 pages)

15/01/2020

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

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 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)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/11/2018

Confirmation statement made on 2018-11-01 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)

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)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

03/11/2016

Confirmation statement made on 2016-11-01 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 (23 pages)

10/03/2016

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

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/03/2014

Appointment of Mr Darryl John Corney as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Clive Eric Linsdell as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Paul Lucas Sim as a director

View PDF (2 pages)

24/03/2014

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

View PDF (2 pages)

24/03/2014

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

View PDF (1 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)

05/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

05/04/2013

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

View PDF (1 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

06/11/2012

Commence business and borrow

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06/11/2012

Trading certificate for a public company

View PDF (2 pages)

01/11/2012

Incorporation

View PDF (21 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUUK INFRASTRUCTURE ISSUER PLC

BUUK INFRASTRUCTURE ISSUER PLC is an(a) Active company incorporated on 01/11/2012 with the registered office located at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. There are currently 7 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 ISSUER PLC?

BUUK INFRASTRUCTURE ISSUER PLC is currently Active. It was registered on 01/11/2012 .

Where is BUUK INFRASTRUCTURE ISSUER PLC located?

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

What does BUUK INFRASTRUCTURE ISSUER PLC do?

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

What is the latest filing for BUUK INFRASTRUCTURE ISSUER PLC?

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