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- BUUK INFRASTRUCTURE LIMITED
BUUK INFRASTRUCTURE LIMITED
Non-Trading
General Information
NAME
BUUK INFRASTRUCTURE LIMITED
COMPANY NUMBER
05411073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/2005
(19 years and 7 months old)
WEBSITE
http://bu-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2013
29/09/2016
IEG INFRASTRUCTURE LIMITED
View all previous names
Previous Names
21/01/2013 29/09/2016 IEG INFRASTRUCTURE LIMITED
19/10/2011 21/01/2013 BROOKFIELD UTILITIES UK LIMITED
28/01/2010 19/10/2011 IEG INFRASTRUCTURE LIMITED
09/08/2005 28/01/2010 BBI NETWORKS (UK) NO 1 LIMITED
08/04/2005 09/08/2005 PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED
01/04/2005 08/04/2005 HAMSARD 2825 LIMITED
BURY ST. EDMUNDS
IP30 9UP
Telephone: 01359240363
TPS: No
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
IP30 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIME IEG AUSTRALIA NO 3 PTY LTD | N/A | N/A |
BUUK INFRASTRUCTURE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUUK INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUUK INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUUK INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 25 |
View Report |
26/11/2019 - Present (4 years and 11 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 11 |
View Report |
18/04/2023 - Present (1 years and 7 months) Born in Aug 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 896 |
View Report |
01/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 1196 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 24/04/2023 | Event: Kimberly Ellen Folkard (928180284) has left the board |
Date: 24/04/2023 | Event: New Board Member Archana Chittella (930779658) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Board Member Kimberly Ellen Folkard (928180284) Appointed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: Jonathan Grant Kelly (925032813) has left the board |
Date: 29/11/2019 | Event: Clive Eric Linsdell (917555224) has left the board |
Date: 29/11/2019 | Event: Darryl John Corney (908356494) has left the board |
Date: 29/11/2019 | Event: Neil Edward Shaw (910775742) has left the board |
Date: 29/11/2019 | Event: New Board Member Jonathan Grant Kelly (925032813) Appointed |
Date: 29/11/2019 | Event: New Board Member Gabriele Montesi (924789449) Appointed |
Date: 29/11/2019 | Event: New Board Member Paul Lucas Sim (917271477) Appointed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: Jonathan Grant Kelly (915951327) has left the board |
Date: 18/03/2014 | Event: Paul Lucas Sim (916675733) has left the board |
Date: 18/03/2014 | Event: Anthony Roy Nicholls (917949800) has left the board |
Date: 18/03/2014 | Event: New Board Member Clive Eric Linsdell (917555224) Appointed |
Date: 18/03/2014 | Event: New Board Member Darryl John Corney (908356494) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 03/07/2013 | Event: New Board Member Anthony Roy Nicholls (917949800) Appointed |
Date: 03/07/2013 | Event: Clive Eric Linsdell (907120829) has left the board |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
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