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 2 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
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/04/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2012 - Present (12 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 33 Past: 30 |
View Report |
|
19/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
02/02/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Stuart Bousfield (932177064) Appointed |
| 07/02/2024 | New Board Member John Francis Waters (931896335) Appointed |
| 22/12/2023 | Nicola Ruth Hindle (918903558) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 24/04/2023 | Sjoerd Van Krimpen (924122849) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Nicola Ruth Hindle (918903558) Appointed |
| 19/01/2022 | Connor David Teskey (924156553) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Connor David Teskey (924156553) Appointed |
| 17/01/2020 | Jonathan Grant Kelly (925032813) has left the board |
| 08/01/2020 | Neil Edward Shaw (910775742) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 21/06/2019 | Change in Reg. Office |
| 29/10/2018 | Jeffrey Rosenthal (922266039) has left the board |
| 29/10/2018 | New Board Member Jonathan Grant Kelly (925032813) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/07/2018 | Roberto Marcogliese (920904569) has left the board |
| 02/07/2018 | New Board Member Gabriele Montesi (924789449) Appointed |
| 19/12/2017 | New Board Member Sjoerd Van Krimpen (924122849) Appointed |
| 19/12/2017 | Martijn Jaap Gijsbertus Verwoest (922123042) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 26/01/2017 | Jeffrey Rosenthal (922266200) has left the board |
| 26/01/2017 | New Board Member Jeffrey Rosenthal (922266039) Appointed |
| 19/01/2017 | New Board Member Jeffrey Rosenthal (922266200) Appointed |
| 26/12/2016 | New Board Member Martijn Jaap Gijsbertus Verwoest (922123042) Appointed |
| 26/12/2016 | Brian Arthur Baker (917271476) has left the board |
| 26/12/2016 | Erik Van De Brake (919675035) has left the board |
| 25/10/2016 | New Annual Return filed |
| 20/09/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 20/09/2016 | New Board Member Roberto Marcogliese (920904569) Appointed |
| 20/09/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Erik Van De Brake (919675035) Appointed |
| 16/04/2015 | Johan Willem Gerard Marie Claessens (917576143) has left the board |
| 15/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 18/03/2014 | Jonathan Grant Kelly (915951327) has left the board |
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