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BUUK INFRASTRUCTURE NO 2 LIMITED

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BUUK INFRASTRUCTURE NO 2 LIMITED

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Key Data

Status

Active

Company No.

08246443

Incorporation date

09/10/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UPCopy
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Latest events (Record since 09/10/2012)
dot icon07/04/2026
Termination of appointment of Archana Chittella as a director on 2026-04-07
View PDF (1 pages)
dot icon07/04/2026
Appointment of Ms Madeline Danielle Tsinokas as a director on 2026-04-07
View PDF (2 pages)
dot icon18/12/2025
Termination of appointment of Paul Lucas Sim as a director on 2025-12-08
View PDF (1 pages)
dot icon18/12/2025
Appointment of Miss Archana Chittella as a director on 2025-12-08
View PDF (2 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon22/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (63 pages)
dot icon31/03/2025
Appointment of Mr Samuel Hockman as a director on 2025-03-31
View PDF (2 pages)
dot icon07/02/2025
Registration of charge 082464430002, created on 2025-02-05
View PDF (40 pages)
dot icon07/02/2025
Registration of charge 082464430003, created on 2025-02-05
View PDF (30 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon09/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (61 pages)
dot icon20/12/2023
Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon28/07/2023
Termination of appointment of Darryl John Corney as a director on 2023-07-28
View PDF (1 pages)
dot icon28/07/2023
Appointment of Mr Richard Mark Brett as a director on 2023-07-28
View PDF (2 pages)
dot icon27/04/2023
Group of companies' accounts made up to 2022-12-31
View PDF (56 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon24/05/2022
Group of companies' accounts made up to 2021-12-31
View PDF (58 pages)
dot icon08/04/2022
Appointment of Ms Nicola Ruth Hindle as a director on 2022-04-08
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of Connor David Teskey as a director on 2022-01-12
View PDF (1 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon03/06/2021
Director's details changed for Mr Paul Lucas Sim on 2021-06-01
View PDF (2 pages)
dot icon29/04/2021
Group of companies' accounts made up to 2020-12-31
View PDF (57 pages)
dot icon23/11/2020
Director's details changed for Mr Connor David Teskey on 2020-11-17
View PDF (2 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon29/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (55 pages)
dot icon01/04/2020
Appointment of Mr Connor David Teskey as a director on 2020-03-25
View PDF (2 pages)
dot icon15/01/2020
Termination of appointment of Jonathan Grant Kelly as a director on 2020-01-10
View PDF (1 pages)
dot icon06/01/2020
Termination of appointment of Neil Edward Shaw as a director on 2019-12-31
View PDF (1 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon01/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (50 pages)
dot icon19/06/2019
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)
dot icon25/10/2018
Appointment of Mr Jonathan Grant Kelly as a director on 2018-10-25
View PDF (2 pages)
dot icon25/10/2018
Termination of appointment of Jeffrey Rosenthal as a director on 2018-10-25
View PDF (1 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon28/06/2018
Appointment of Mr Gabriele Montesi as a director on 2018-06-18
View PDF (2 pages)
dot icon28/06/2018
Termination of appointment of Roberto Marcogliese as a director on 2018-06-18
View PDF (1 pages)
dot icon27/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (49 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon04/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (48 pages)
dot icon17/01/2017
Appointment of Mr Jeffrey Rosenthal as a director on 2017-01-11
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Brian Arthur Baker as a director on 2016-12-16
View PDF (1 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon19/09/2016
Certificate of change of name
View PDF (3 pages)
dot icon16/09/2016
Appointment of Mr Roberto Marcogliese as a director on 2016-08-12
View PDF (2 pages)
dot icon16/09/2016
Termination of appointment of Jonathon Michael Sellar as a director on 2016-08-12
View PDF (1 pages)
dot icon16/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (46 pages)
dot icon10/03/2016
Director's details changed for Mr Jonathon Michael Sellar on 2016-03-10
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (9 pages)
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (44 pages)
dot icon09/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (9 pages)
dot icon09/10/2014
Director's details changed for Mr Paul Lucas Sim on 2014-01-01
View PDF (2 pages)
dot icon09/10/2014
Director's details changed for Mr Darryl John Corney on 2014-01-01
View PDF (2 pages)
dot icon09/10/2014
Director's details changed for Mr Brian Arthur Baker on 2014-01-01
View PDF (2 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (34 pages)
dot icon14/03/2014
Appointment of Mr Jonathan Michael Sellar as a director
View PDF (2 pages)
dot icon14/03/2014
Termination of appointment of Jonathan Kelly as a director
View PDF (1 pages)
dot icon06/01/2014
Director's details changed for Mr Clive Eric Linsdell on 2013-10-23
View PDF (2 pages)
dot icon18/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (9 pages)
dot icon10/04/2013
Appointment of Christopher Mumford as a secretary
View PDF (3 pages)
dot icon10/04/2013
Termination of appointment of Paul Sim as a secretary
View PDF (2 pages)
dot icon05/04/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon12/02/2013
Appointment of Clive Eric Linsdell as a director
View PDF (3 pages)
dot icon12/02/2013
Appointment of Darryl John Corney as a director
View PDF (3 pages)
dot icon12/02/2013
Appointment of Neil Edward Shaw as a director
View PDF (3 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-11-09
View PDF (3 pages)
dot icon30/11/2012
Statement of capital following an allotment of shares on 2012-11-09
View PDF (3 pages)
dot icon30/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (3 pages)
dot icon27/11/2012
Memorandum and Articles of Association
View PDF (19 pages)
dot icon27/11/2012
Resolutions
View PDF (2 pages)
dot icon26/11/2012
Appointment of Paul Lucas Sim as a secretary
View PDF (3 pages)
dot icon22/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon09/10/2012
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUUK INFRASTRUCTURE NO 2 LIMITED

BUUK INFRASTRUCTURE NO 2 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 5 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 2 LIMITED?

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BUUK INFRASTRUCTURE NO 2 LIMITED is currently Active. It was registered on 09/10/2012 .

Where is BUUK INFRASTRUCTURE NO 2 LIMITED located?

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BUUK INFRASTRUCTURE NO 2 LIMITED is registered at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP.

What does BUUK INFRASTRUCTURE NO 2 LIMITED do?

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BUUK INFRASTRUCTURE NO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUUK INFRASTRUCTURE NO 2 LIMITED?

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