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BUUK INFRASTRUCTURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buuk Infrastructure Holdings Limited. The company was founded 12 years ago and was given the registration number 08307632. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUUK INFRASTRUCTURE HOLDINGS LIMITED
Company Number:08307632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Secretary26 November 2012Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director18 April 2023Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director18 June 2018Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director26 November 2012Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP30 9UP

Director26 November 2012Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director16 December 2022Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director25 October 2018Active
23, Hanover Square, London, United Kingdom, W1S 1JB

Director26 November 2012Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP30 9UP

Director12 August 2016Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP30 9UP

Director11 January 2017Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP30 9UP

Director10 March 2014Active

People with Significant Control

Bip Bermuda Holdings Iv Limited
Notified on:04 March 2022
Status:Active
Country of residence:Bermuda
Address:73, Front Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buuk Infrastructure (Jersey 2) Limited
Notified on:30 December 2019
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buuk Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Energy House, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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