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BUUK INFRASTRUCTURE NO 2 LIMITED

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

This company is commonly known as Buuk Infrastructure No 2 Limited. The company was founded 11 years ago and was given the registration number 08246443. 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 NO 2 LIMITED
Company Number:08246443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 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
Driscoll 2, Ellen Street, Cardiff, CF10 4BP

Secretary19 March 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 July 2023Active
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, IP31 9UP

Director07 February 2013Active
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

Director09 October 2012Active
23, Hanover Square, London, United Kingdom, W1S 1JB

Secretary08 November 2012Active
99 Bishopsgate, Bishopsgate, London, England, EC2M 3XD

Director09 October 2012Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director07 February 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director08 April 2022Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

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

Director09 October 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
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP

Director07 February 2013Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director25 March 2020Active

People with Significant Control

Buuk Infrastructure No 1 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination director company with name termination date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-04-27Accounts

Accounts with accounts type group.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type group.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

Download
2021-04-29Accounts

Accounts with accounts type group.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type group.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type group.

Download
2019-06-19Address

Change registered office address company with date old address new address.

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2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Appoint person director company with name date.

Download

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