Buuk Infrastructure Limited
- Active
- Incorporated on 1 Apr 2005
Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England
Previous Names:
Ieg Infrastructure Limited - 29 Sep 2016
Brookfield Utilities Uk Limited - 21 Jan 2013
Ieg Infrastructure Limited - 21 Jan 2013
Ieg Infrastructure Limited - 19 Oct 2011
Brookfield Utilities Uk Limited - 19 Oct 2011
Bbi Networks (Uk) No 1 Limited - 28 Jan 2010
Ieg Infrastructure Limited - 28 Jan 2010
Prime Infrastructure Networks (Uk) No 1 Limited - 9 Aug 2005
Bbi Networks (Uk) No 1 Limited - 9 Aug 2005
Prime Infrastructure Networks (Uk) No 1 Limited - 8 Apr 2005
Hamsard 2825 Limited - 8 Apr 2005
Hamsard 2825 Limited - 1 Apr 2005
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Buuk Infrastructure Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Buuk Infrastructure Limited is currently in active status and it was incorporated on 1 Apr 2005 (19 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Buuk Infrastructure Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Archana Chittella | Director | 18 Apr 2023 | Canadian | Active |
| 2 | Kimberly Ellen Folkard | Director | 20 Dec 2022 | Canadian | Resigned 18 Apr 2023 |
| 3 | Gabriele Montesi | Director | 26 Nov 2019 | Italian | Active |
| 4 | Paul Lucas Sim | Director | 26 Nov 2019 | Australian | Active |
| 5 | Jonathan Grant Kelly | Director | 26 Nov 2019 | Canadian | Resigned 10 Jan 2020 |
| 6 | Jonathan Grant Kelly | Director | 26 Nov 2019 | Canadian | Resigned 10 Jan 2020 |
| 7 | Paul Lucas Sim | Director | 26 Nov 2019 | Australian | Active |
| 8 | Gabriele Montesi | Director | 26 Nov 2019 | Italian | Active |
| 9 | Darryl John Corney | Director | 10 Mar 2014 | - | Resigned 26 Nov 2019 |
| 10 | Sundeep Manojkumar Patel | Director | 10 Mar 2014 | British | Resigned 26 Nov 2019 |
| 11 | Anthony Roy Nicholls | Director | 29 May 2013 | British | Resigned 10 Mar 2014 |
| 12 | Paul Lucas Sim | Director | 15 Nov 2011 | Australian | Resigned 10 Mar 2014 |
| 13 | Bahir Manios | Director | 8 Apr 2011 | Canadian | Resigned 16 May 2013 |
| 14 | Jonathan Grant Kelly | Director | 5 Apr 2011 | Canadian | Resigned 10 Mar 2014 |
| 15 | Jonathon Michael Sellar | Director | 30 Jun 2009 | Australian | Resigned 8 Apr 2011 |
| 16 | Michael Thomas Cummings | Director | 27 Feb 2008 | British | Resigned 15 Nov 2011 |
| 17 | Charles Tobias Beaglehole | Director | 25 Jul 2007 | New Zealander | Resigned 30 Jun 2009 |
| 18 | Sundeep Manojkumar Patel | Director | 25 Jul 2007 | British | Resigned 29 May 2013 |
| 19 | Euan Richard Krogh | Director | 10 Jul 2007 | New Zealander | Resigned 14 Dec 2007 |
| 20 | Jeffrey Wayne Kendrew | Director | 15 Feb 2007 | New Zealander | Resigned 8 Apr 2011 |
| 21 | Neil Edward Shaw | Director | 13 Dec 2005 | British | Resigned 26 Nov 2019 |
| 22 | Nicholas Michael O'Day | Director | 13 Dec 2005 | Australian | Resigned 15 Feb 2007 |
| 23 | Neil Edward Shaw | Director | 13 Dec 2005 | British | Resigned 26 Nov 2019 |
| 24 | Michael Roy Richards | Director | 24 Oct 2005 | British | Resigned 30 Sep 2006 |
| 25 | Barry Roy Largent | Secretary | 24 Oct 2005 | - | Resigned 31 Mar 2011 |
| 26 | Jonathan Sellar | Director | 24 Oct 2005 | Australian | Resigned 13 Dec 2005 |
| 27 | Steven Ronald Boulton | Director | 24 Oct 2005 | Australian | Resigned 17 Jun 2007 |
| 28 | Dawn Caroline Morgan | Director | 24 Oct 2005 | British | Resigned 31 Oct 2011 |
| 29 | Jeffrey Wayne Kendrew | Director | 24 Oct 2005 | New Zealander | Resigned 29 Nov 2006 |
| 30 | Robert Edward Verrion | Director | 24 Oct 2005 | British | Resigned 23 Dec 2009 |
| 31 | Maxwell David Pentelow | Director | 20 Jul 2005 | British | Resigned 5 Sep 2005 |
| 32 | Guy Carlyle Thackwray | Director | 8 Apr 2005 | British | Resigned 24 Oct 2005 |
| 33 | Neil Dewar Lewis | Director | 8 Apr 2005 | British | Resigned 24 Oct 2005 |
| 34 | Nicholas James O'Day | Director | 8 Apr 2005 | Australian | Resigned 24 Oct 2005 |
| 35 | Neil Dewar Lewis | Director | 8 Apr 2005 | British | Resigned 24 Oct 2005 |
| 36 | Neil Dewar Lewis | Secretary | 8 Apr 2005 | British | Resigned 24 Oct 2005 |
| 37 | HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 1 Apr 2005 | - | Resigned 8 Apr 2005 |
| 38 | HAMMONDS DIRECTORS LIMITED | Corporate Director | 1 Apr 2005 | - | Resigned 8 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Prime Ieg Australia No 3 Pty Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Dec 2019 | - | Active |
| 2 | Prime Ieg Australia No 2 Pty Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 30 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Buuk Infrastructure Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
| 5 | Accounts - Change Account Reference Date Company Current Shortened | 27 Sep 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
| 7 | Accounts - Full | 25 Feb 2021 | Download PDF 28 Pages |
| 8 | Confirmation Statement - Updates | 28 May 2020 | Download PDF 4 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 May 2020 | Download PDF 1 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 21 May 2020 | Download PDF 1 Pages |
| 11 | Capital - Return Purchase Own Shares | 16 Mar 2020 | Download PDF 3 Pages |
| 12 | Capital - Cancellation Shares | 16 Mar 2020 | Download PDF 4 Pages |
| 13 | Resolution | 17 Jan 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jan 2020 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jan 2020 | Download PDF 2 Pages |
| 16 | Capital - Reduction Of Redomination | 8 Jan 2020 | Download PDF 6 Pages |
| 17 | Capital - Redomination Of Shares | 8 Jan 2020 | Download PDF 6 Pages |
| 18 | Resolution | 8 Jan 2020 | Download PDF 2 Pages |
| 19 | Resolution | 31 Dec 2019 | Download PDF 2 Pages |
| 20 | Insolvency - Legacy | 31 Dec 2019 | Download PDF 2 Pages |
| 21 | Capital - Legacy | 31 Dec 2019 | Download PDF 2 Pages |
| 22 | Capital - Statement Company With Date Currency Figure | 31 Dec 2019 | Download PDF 5 Pages |
| 23 | Capital - Allotment Shares | 21 Dec 2019 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2019 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2019 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2019 | Download PDF 2 Pages |
| 30 | Accounts - Full | 31 Jul 2019 | Download PDF 23 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 2 Apr 2019 | Download PDF 3 Pages |
| 33 | Accounts - Full | 17 Sep 2018 | Download PDF 20 Pages |
| 34 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 35 | Accounts - Full | 20 Jun 2017 | Download PDF 19 Pages |
| 36 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 5 Pages |
| 37 | Resolution | 29 Sep 2016 | Download PDF 3 Pages |
| 38 | Accounts - Full | 14 Jun 2016 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 4 Pages |
| 40 | Accounts - Full | 24 Sep 2015 | Download PDF 13 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 4 Pages |
| 42 | Accounts - Full | 8 Oct 2014 | Download PDF 17 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 4 Pages |
| 44 | Officers - Termination Director Company With Name | 14 Mar 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name | 14 Mar 2014 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 14 Mar 2014 | Download PDF 1 Pages |
| 49 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 15 Jan 2014 | Download PDF 19 Pages |
| 50 | Mortgage - Satisfy Charge Full | 9 Dec 2013 | Download PDF 4 Pages |
| 51 | Mortgage - Satisfy Charge Full | 9 Dec 2013 | Download PDF 4 Pages |
| 52 | Mortgage - Satisfy Charge Full | 9 Dec 2013 | Download PDF 4 Pages |
| 53 | Accounts - Full | 27 Sep 2013 | Download PDF 15 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 8 Pages |
| 57 | Officers - Termination Director Company With Name | 17 May 2013 | Download PDF 1 Pages |
| 58 | Document Replacement - Second Filing Of Form With Form Type | 18 Mar 2013 | Download PDF 6 Pages |
| 59 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 18 Mar 2013 | Download PDF 19 Pages |
| 60 | Change Of Name - Certificate Company | 21 Jan 2013 | Download PDF 3 Pages |
| 61 | Capital - Allotment Shares | 10 Dec 2012 | Download PDF 5 Pages |
| 62 | Resolution | 5 Dec 2012 | Download PDF 1 Pages |
| 63 | Accounts - Full | 18 Sep 2012 | Download PDF 15 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 8 Pages |
| 65 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 15 Feb 2012 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 68 | Change Of Name - Certificate Company | 19 Oct 2011 | Download PDF 3 Pages |
| 69 | Accounts - Full | 16 Sep 2011 | Download PDF 277 Pages |
| 70 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 8 Pages |
| 73 | Officers - Termination Secretary Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 19 Apr 2011 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name | 19 Apr 2011 | Download PDF 1 Pages |
| 78 | Accounts - Full | 22 Mar 2011 | Download PDF 15 Pages |
| 79 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Jan 2011 | Download PDF 1 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 19 Jan 2011 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 18 Oct 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 14 Sep 2010 | Download PDF 2 Pages |
| 83 | Resolution | 15 Jun 2010 | Download PDF 30 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2010 | Download PDF 7 Pages |
| 85 | Change Of Name - Certificate Company | 28 Jan 2010 | Download PDF 2 Pages |
| 86 | Resolution | 18 Jan 2010 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name | 15 Jan 2010 | Download PDF 1 Pages |
| 88 | Resolution | 7 Jan 2010 | Download PDF 1 Pages |
| 89 | Change Of Name - Notice | 7 Jan 2010 | Download PDF 2 Pages |
| 90 | Accounts - Full | 16 Dec 2009 | Download PDF 15 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 95 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 1 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 30 Jul 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.