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- BUUK INFRASTRUCTURE NO 1 LIMITED
BUUK INFRASTRUCTURE NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
BUUK INFRASTRUCTURE NO 1 LIMITED
COMPANY NUMBER
08246423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/2012
(12 years and 1 months old)
WEBSITE
https://www.bu-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2012
16/09/2016
BROOKFIELD UTILITIES UK NO 1 LIMITED
Previous Names
09/10/2012 16/09/2016 BROOKFIELD UTILITIES UK NO 1 LIMITED
BURY ST. EDMUNDS
IP30 9UP
Telephone: 01359240363
TPS: No
Synergy House Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP
IP30 9UP
Telephone: 240363
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 |
---|---|---|
BUUK INFRASTRUCTURE (JERSEY) LIMITED | N/A | N/A |
BUUK INFRASTRUCTURE NO 1 LIMITED | Active - Accounts Filed | View Report |
BUUK INFRASTRUCTURE NO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Board Member Stuart Bousfield (932177064) Appointed |
Credit Risk Overview
Want to learn more about BUUK INFRASTRUCTURE NO 1 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 NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUUK INFRASTRUCTURE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2012 - Present (12 years and 1 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 25 |
View Report |
07/02/2013 - Present (11 years and 9 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 30 |
View Report |
19/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 11 |
View Report |
02/02/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 15/05/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Board Member Stuart Bousfield (932177064) Appointed |
Date: 07/02/2024 | Event: New Board Member John Francis Waters (931896335) Appointed |
Date: 22/12/2023 | Event: Nicola Ruth Hindle (918903558) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 24/04/2023 | Event: Sjoerd Van Krimpen (924122849) has left the board |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Board Member Nicola Ruth Hindle (918903558) Appointed |
Date: 19/01/2022 | Event: Connor David Teskey (924156553) has left the board |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: New Board Member Connor David Teskey (924156553) Appointed |
Date: 17/01/2020 | Event: Jonathan Grant Kelly (925032813) has left the board |
Date: 08/01/2020 | Event: Neil Edward Shaw (910775742) has left the board |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 29/10/2018 | Event: Jeffrey Rosenthal (922266039) has left the board |
Date: 29/10/2018 | Event: New Board Member Jonathan Grant Kelly (925032813) Appointed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 02/07/2018 | Event: Roberto Marcogliese (920904569) has left the board |
Date: 02/07/2018 | Event: New Board Member Gabriele Montesi (924789449) Appointed |
Date: 19/12/2017 | Event: New Board Member Sjoerd Van Krimpen (924122849) Appointed |
Date: 19/12/2017 | Event: Martijn Jaap Gijsbertus Verwoest (922123042) has left the board |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 26/01/2017 | Event: Jeffrey Rosenthal (922266200) has left the board |
Date: 26/01/2017 | Event: New Board Member Jeffrey Rosenthal (922266039) Appointed |
Date: 19/01/2017 | Event: New Board Member Jeffrey Rosenthal (922266200) Appointed |
Date: 26/12/2016 | Event: New Board Member Martijn Jaap Gijsbertus Verwoest (922123042) Appointed |
Date: 26/12/2016 | Event: Brian Arthur Baker (917271476) has left the board |
Date: 26/12/2016 | Event: Erik Van De Brake (919675035) has left the board |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: Jonathon Michael Sellar (918595272) has left the board |
Date: 20/09/2016 | Event: New Board Member Roberto Marcogliese (920904569) Appointed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 20/10/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Board Member Erik Van De Brake (919675035) Appointed |
Date: 16/04/2015 | Event: Johan Willem Gerard Marie Claessens (917576143) has left the board |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: Jonathan Grant Kelly (915951327) has left the board |
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