BUUK INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

05411073

Incorporation date

01/04/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2005)

07/04/2026

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

View PDF (1 pages)

07/04/2026

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

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 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 director on 2025-12-08

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12/08/2025

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

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-04-01 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)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 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)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (5 pages)

21/12/2022

Appointment of Mrs Kimberly Ellen Folkard as a director on 2022-12-20

View PDF (2 pages)

27/09/2022

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

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

28/05/2020

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

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

21/05/2020

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

View PDF (1 pages)

16/03/2020

Cancellation of shares. Statement of capital on 2020-01-02

View PDF (4 pages)

16/03/2020

Purchase of own shares.

View PDF (3 pages)

17/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Cessation of Prime Ieg Australia No 2 Pty Ltd as a person with significant control on 2019-12-30

View PDF (1 pages)

10/01/2020

Notification of Prime Ieg Australia No 3 Pty Ltd as a person with significant control on 2019-12-30

View PDF (2 pages)

08/01/2020

Reduction of capital following redenomination. Statement of capital on 2020-01-08

View PDF (6 pages)

08/01/2020

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

View PDF (6 pages)

08/01/2020

Resolutions

View PDF (2 pages)

31/12/2019

Statement of capital on 2019-12-31

View PDF (5 pages)

31/12/2019

Statement by Directors

View PDF (2 pages)

31/12/2019

Solvency Statement dated 31/12/19

View PDF (2 pages)

31/12/2019

Resolutions

View PDF (2 pages)

21/12/2019

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

View PDF (3 pages)

27/11/2019

Termination of appointment of Neil Edward Shaw as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Termination of appointment of Darryl John Corney as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Termination of appointment of Clive Eric Linsdell as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Appointment of Mr Gabriele Montesi as a director on 2019-11-26

View PDF (2 pages)

27/11/2019

Appointment of Mr Paul Lucas Sim as a director on 2019-11-26

View PDF (2 pages)

27/11/2019

Appointment of Mr Jonathan Grant Kelly as a director on 2019-11-26

View PDF (2 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (23 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)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

29/09/2016

Resolutions

View PDF (3 pages)

14/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

14/03/2014

Appointment of Mr Darryl John Corney as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Clive Eric Linsdell as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Jonathan Kelly as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Anthony Nicholls as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Paul Sim as a director

View PDF (1 pages)

15/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-01

View PDF (19 pages)

09/12/2013

Satisfaction of charge 4 in full

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09/12/2013

Satisfaction of charge 2 in full

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09/12/2013

Satisfaction of charge 1 in full

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27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/07/2013

Appointment of Mr Anthony Roy Nicholls as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Clive Linsdell as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (8 pages)

17/05/2013

Termination of appointment of Bahir Manios as a director

View PDF (1 pages)

18/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-01

View PDF (19 pages)

21/01/2013

Certificate of change of name

View PDF (3 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (5 pages)

05/12/2012

Resolutions

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

15/02/2012

Termination of appointment of Michael Cummings as a director

View PDF (1 pages)

15/02/2012

Appointment of Mr Paul Lucas Sim as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Dawn Morgan as a director

View PDF (1 pages)

19/10/2011

Certificate of change of name

View PDF (3 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (277 pages)

03/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

03/05/2011

Termination of appointment of Jonathon Sellar as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Jeffrey Kendrew as a director

View PDF (1 pages)

19/04/2011

Appointment of Mr Bahir Manios as a director

View PDF (2 pages)

19/04/2011

Appointment of Mr Jonathan Grant Kelly as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Jonathon Sellar as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Jeffrey Kendrew as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Barry Largent as a secretary

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

20/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

19/01/2011

Director's details changed for Michael Thomas Cummings on 2010-12-17

View PDF (2 pages)

18/10/2010

Director's details changed for Jeffrey Wayne Kendrew on 2010-10-15

View PDF (2 pages)

14/09/2010

Director's details changed for Jonathon Michael Sellar on 2010-08-21

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (30 pages)

09/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

28/01/2010

Certificate of change of name

View PDF (2 pages)

18/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Termination of appointment of Robert Verrion as a director

View PDF (1 pages)

07/01/2010

Resolutions

View PDF (1 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

20/11/2009

Director's details changed for Jeffrey Wayne Kendrew on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Barry Roy Largent on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Michael Thomas Cummings on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Robert Edward Verrion on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jonathon Michael Sellar on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Jeffrey Wayne Kendrew on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Neil Edward Shaw on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Dawn Caroline Morgan on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Clive Eric Linsdell on 2009-10-05

View PDF (2 pages)

30/07/2009

Director appointed jonathon michael sellar

View PDF (2 pages)

20/07/2009

Appointment terminated director charles beaglehole

View PDF (1 pages)

03/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

12/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

15/04/2008

Director's change of particulars / michael cummings / 15/04/2008

View PDF (1 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

20/03/2008

Director's change of particulars / dawn morgan / 04/03/2008

View PDF (1 pages)

13/03/2008

Director appointed michael thomas cummings

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

03/04/2007

Registered office changed on 03/04/07 from: energy house, woolpit business park woolpit, bury st edmunds, suffolk IP30 9UQ

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08/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Declaration of mortgage charge released/ceased

View PDF (4 pages)

06/03/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

21/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 7TH floor, 1 fleet place, london, EC4M 7NR

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Certificate of change of name

View PDF (2 pages)

29/07/2005

New director appointed

View PDF (3 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (12 pages)

06/06/2005

Ad 23/05/05--------- £ si 5000@1=5000 £ ic 1/5001

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27/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2005

New director appointed

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21/04/2005

New director appointed

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18/04/2005

Nc inc already adjusted 08/04/05

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18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (29 pages)

18/04/2005

Registered office changed on 18/04/05 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR

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08/04/2005

Certificate of change of name

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01/04/2005

Incorporation

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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

01/04/2026

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

Person	Title	Period	Connections
Lewis, Neil Dewar	Director	08/04/2005 - 24/10/2005	41
Folkard, Kimberly Ellen	Director	20/12/2022 - 18/04/2023	5
Tsinokas, Madeline Danielle	Director	07/04/2026 - Present	4
Kerins, Cormac Joseph	Director	22/12/2025 - Present	19
Lewis, Neil Dewar	Secretary	08/04/2005 - 24/10/2005	99

Persons with Significant Control

No PSC data available.

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Description

About BUUK INFRASTRUCTURE LIMITED

BUUK INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 01/04/2005 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 LIMITED?

BUUK INFRASTRUCTURE LIMITED is currently Active. It was registered on 01/04/2005 .

Where is BUUK INFRASTRUCTURE LIMITED located?

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

What does BUUK INFRASTRUCTURE LIMITED do?

BUUK INFRASTRUCTURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUUK INFRASTRUCTURE LIMITED?

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