Buuk Infrastructure No 1 Limited

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Buuk Infrastructure No 1 Limited

08246423•Private Limited With Share Capital

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP309UP
01359240363

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Incorporated

09/10/2012

Company Age

13 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Buuk Infrastructure No 1 Limited (08246423) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in bury st. edmunds, IP309UP. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/10/2012
IP309UP

Financial Overview

Total Assets

£400.57M

Liabilities

£0

Net Assets

£400.57M

Cash

£2.4K

Key Metrics

7

Directors

16

Shareholders

Board of Directors

5
G
gabriele montesi
director
C
clive eric linsdell
director
J
john francis waters
director
S
stuart bousfield
director
S
samuel hockman
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Legacy
Category:Miscellaneous
Date:14-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Resolution
Category:Resolution
Date:04-05-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Memorandum Articles
Category:Incorporation
Date:11-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Ip30 9Up, IP309UPRegistered

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Contact

01359240363
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP309UP