-
BUUK INFRASTRUCTURE HOLDINGS LIMITED - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
Company Information
- Company registration number
- 08307632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House Windmill Avenue
- Woolpit
- Bury St. Edmunds
- IP30 9UP
- England Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England UK
Management
- Managing Directors
- MONTESI, Gabriele
- SIM, Paul Lucas
- CHITTELLA, Archana
- Company secretaries
- SIM, Paul Lucas
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Age Of Company 2012-11-26 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Buuk Infrastructure (Jersey 2) Limited
- -
- Buuk Infrastructure (Jersey 2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD UTILITIES UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
-
BUUK INFRASTRUCTURE HOLDINGS LIMITED Company Description
- BUUK INFRASTRUCTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08307632. Its current trading status is "live". It was registered 2012-11-26. It was previously called BROOKFIELD UTILITIES UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Synergy House Windmill Avenue .
Get BUUK INFRASTRUCTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buuk Infrastructure Holdings Limited - Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
- 2012-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUUK INFRASTRUCTURE HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-amended-with-accounts-type-dormant (2023-04-13) - AAMD
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
accounts-with-accounts-type-dormant (2023-03-31) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
-
change-account-reference-date-company-current-shortened (2022-09-27) - AA01
-
accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-25) - AA
-
confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
-
resolution (2020-01-17) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2020-01-16) - RP04SH01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
notification-of-a-person-with-significant-control (2020-01-10) - PSC02
-
capital-redomination-of-shares (2020-01-23) - SH14
-
resolution (2020-01-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-12-02) - CS01
-
capital-return-purchase-own-shares (2020-03-16) - SH03
-
change-account-reference-date-company-current-extended (2020-05-21) - AA01
-
capital-allotment-shares (2020-02-10) - SH01
-
capital-allotment-shares (2020-02-11) - SH01
-
resolution (2020-02-12) - RESOLUTIONS
-
capital-redomination-of-shares (2020-02-12) - SH14
-
capital-reduction-of-capital-redomination (2020-02-12) - SH15
keyboard_arrow_right 2019
-
legacy (2019-12-30) - CAP-SS
-
accounts-with-accounts-type-full (2019-08-01) - AA
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
capital-allotment-shares (2019-12-21) - SH01
-
resolution (2019-12-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
-
legacy (2019-12-31) - CAP-SS
-
legacy (2019-12-30) - SH20
-
resolution (2019-12-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2019-12-31) - SH19
-
legacy (2019-12-31) - SH20
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-11-27) - CS01
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-14) - AA
-
resolution (2016-12-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-12-22) - TM01
-
confirmation-statement-with-updates (2016-11-29) - CS01
-
appoint-person-director-company-with-name-date (2016-09-16) - AP01
-
termination-director-company-with-name-termination-date (2016-09-16) - TM01
-
change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
-
accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
termination-director-company-with-name (2014-03-14) - TM01
-
appoint-person-director-company-with-name (2014-03-14) - AP01
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
change-person-director-company-with-change-date (2014-12-01) - CH01
-
change-person-secretary-company-with-change-date (2014-12-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-04-05) - AA01
keyboard_arrow_right 2012
-
incorporation-company (2012-11-26) - NEWINC
-
legacy (2012-12-14) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-12-14) - SH19
-
legacy (2012-12-14) - CAP-SS
-
resolution (2012-12-14) - RESOLUTIONS