BUUK INFRASTRUCTURE NO 1 LIMITED

Key Data

Status

Active

Company No.

08246423

Incorporation date

09/10/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2012)

07/04/2026

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

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07/04/2026

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

View PDF (1 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (7 pages)

14/03/2026

Replacement filing of SH01 - 14/04/25 Statement of Capital gbp 235281176.871

View PDF (8 pages)

18/12/2025

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

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18/12/2025

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

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (9 pages)

02/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (43 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (8 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

31/03/2025

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

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17/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-19

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07/02/2025

Registration of charge 082464230002, created on 2025-02-05

View PDF (39 pages)

10/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (9 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (7 pages)

12/04/2024

Appointment of Mr Stuart Bousfield as a director on 2024-04-11

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05/02/2024

Appointment of Mr John Francis Waters as a director on 2024-02-02

View PDF (2 pages)

20/12/2023

Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (9 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (43 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (6 pages)

27/04/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/04/2023

Termination of appointment of Sjoerd Van Krimpen as a director on 2023-04-06

View PDF (1 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (9 pages)

27/04/2022

Resolutions

View PDF (1 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (43 pages)

21/04/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

08/04/2022

Appointment of Ms Nicola Ruth Hindle as a director on 2022-04-08

View PDF (2 pages)

17/01/2022

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

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (8 pages)

03/06/2021

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

View PDF (2 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (6 pages)

12/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/11/2020

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

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

04/05/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (43 pages)

01/04/2020

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

View PDF (2 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (5 pages)

11/03/2020

Memorandum and Articles of Association

View PDF (42 pages)

11/03/2020

Resolutions

View PDF (4 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) Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

10/01/2020

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

View PDF (1 pages)

06/01/2020

Termination of appointment of Neil Edward Shaw as a director on 2019-12-31

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

02/08/2019

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)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (5 pages)

25/10/2018

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

View PDF (1 pages)

25/10/2018

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

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/06/2018

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

View PDF (1 pages)

28/06/2018

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

View PDF (2 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-25

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29/03/2018

Resolutions

View PDF (44 pages)

20/03/2018

Resolutions

View PDF (1 pages)

15/03/2018

Change of details for Brookfield Utilities Uk Holdings Limited as a person with significant control on 2016-12-16

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15/12/2017

Appointment of Mr Sjoerd Van Krimpen as a director on 2017-12-13

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15/12/2017

Termination of appointment of Martijn Jaap Gijsbertus Verwoest as a director on 2017-12-13

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (5 pages)

11/04/2017

Resolutions

View PDF (44 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (8 pages)

17/01/2017

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

View PDF (2 pages)

22/12/2016

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

View PDF (1 pages)

22/12/2016

Appointment of Mr Martijn Jaap Gijsbertus Verwoest as a director on 2016-12-14

View PDF (2 pages)

22/12/2016

Termination of appointment of Erik Van De Brake as a director on 2016-12-14

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (8 pages)

16/09/2016

Certificate of change of name

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16/09/2016

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

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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 (20 pages)

10/03/2016

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

View PDF (2 pages)

16/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-09

View PDF (21 pages)

15/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (12 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (7 pages)

14/04/2015

Termination of appointment of Johan Willem Gerard Marie Claessens as a director on 2015-03-18

View PDF (1 pages)

14/04/2015

Appointment of Mr Erik Van De Brake as a director on 2015-03-18

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (10 pages)

09/10/2014

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

View PDF (2 pages)

09/10/2014

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

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (5 pages)

14/03/2014

Termination of appointment of Jonathan Kelly as a director

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14/03/2014

Appointment of Mr Jonathan Michael Sellar as a director

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06/01/2014

Director's details changed for Mr Clive Eric Linsdell on 2013-10-23

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (10 pages)

11/10/2013

Resolutions

View PDF (46 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-27

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10/04/2013

Appointment of Christopher Mumford as a secretary

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10/04/2013

Termination of appointment of Paul Sim as a secretary

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05/04/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

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12/02/2013

Appointment of Johan Willem Gerard Marie Claessens as a director

View PDF (3 pages)

12/02/2013

Appointment of Neil Edward Shaw as a director

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12/02/2013

Appointment of Clive Eric Linsdell as a director

View PDF (3 pages)

10/12/2012

Resolutions

View PDF (2 pages)

05/12/2012

Resolutions

View PDF (45 pages)

05/12/2012

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

View PDF (3 pages)

28/11/2012

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

View PDF (3 pages)

28/11/2012

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

View PDF (3 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-08

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26/11/2012

Appointment of Paul Lucas Sim as a secretary

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22/11/2012

Particulars of a mortgage or charge / charge no: 1

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09/10/2012

Incorporation

View PDF (27 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

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BUUK INFRASTRUCTURE NO 1 LIMITED

BUUK INFRASTRUCTURE NO 1 LIMITED is an(a) Active company incorporated on 09/10/2012 with the registered office located at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. There are currently 6 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 NO 1 LIMITED?

BUUK INFRASTRUCTURE NO 1 LIMITED is currently Active. It was registered on 09/10/2012 .

Where is BUUK INFRASTRUCTURE NO 1 LIMITED located?

BUUK INFRASTRUCTURE NO 1 LIMITED is registered at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP.

What does BUUK INFRASTRUCTURE NO 1 LIMITED do?

BUUK INFRASTRUCTURE NO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUUK INFRASTRUCTURE NO 1 LIMITED?

The latest filing was on 07/04/2026: Appointment of Ms Madeline Danielle Tsinokas as a director on 2026-04-07.