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Home > England & Wales Companies > BUUK INFRASTRUCTURE LIMITED
Company Information for

BUUK INFRASTRUCTURE LIMITED

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
Company Registration Number
05411073
Private Limited Company
Active

Company Overview

About Buuk Infrastructure Ltd
BUUK INFRASTRUCTURE LIMITED was founded on 2005-04-01 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Buuk Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUUK INFRASTRUCTURE LIMITED
 
Legal Registered Office
SYNERGY HOUSE WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
IP30 9UP
Other companies in IP30
 
Previous Names
IEG INFRASTRUCTURE LIMITED29/09/2016
BROOKFIELD UTILITIES UK LIMITED21/01/2013
IEG INFRASTRUCTURE LIMITED19/10/2011
BBI NETWORKS (UK) NO 1 LIMITED28/01/2010
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED09/08/2005
HAMSARD 2825 LIMITED08/04/2005
Filing Information
Company Number 05411073
Company ID Number 05411073
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUUK INFRASTRUCTURE LIMITED
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Companies with same name BUUK INFRASTRUCTURE LIMITED
The following companies were found which have the same name as BUUK INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUUK INFRASTRUCTURE ISSUER PLC SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Active Company formed on the 2012-11-01
BUUK INFRASTRUCTURE HOLDINGS LIMITED SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Active Company formed on the 2012-11-26
BUUK INFRASTRUCTURE NO 1 LIMITED SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Active Company formed on the 2012-10-09
BUUK INFRASTRUCTURE NO 2 LIMITED SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP Active Company formed on the 2012-10-09

Company Officers of BUUK INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
DARRYL JOHN CORNEY
 Director 2014-03-10
CLIVE ERIC LINSDELL
 Director 2014-03-10
NEIL EDWARD SHAW
 Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GRANT KELLY
 Director 2011-04-05 2014-03-10
ANTHONY ROY NICHOLLS
 Director 2013-05-29 2014-03-10
PAUL LUCAS SIM
 Director 2011-11-15 2014-03-10
CLIVE ERIC LINSDELL
 Director 2007-07-25 2013-05-29
BAHIR MANIOS
 Director 2011-04-08 2013-05-16
MICHAEL THOMAS CUMMINGS
 Director 2008-02-27 2011-11-15
DAWN CAROLINE MORGAN
 Director 2005-10-24 2011-10-31
JEFFREY WAYNE KENDREW
 Director 2007-02-15 2011-04-08
JONATHON MICHAEL SELLAR
 Director 2009-06-30 2011-04-08
BARRY ROY LARGENT
 Company Secretary 2005-10-24 2011-03-31
ROBERT EDWARD VERRION
 Director 2005-10-24 2009-12-23
CHARLES TOBIAS BEAGLEHOLE
 Director 2007-07-25 2009-06-30
EUAN RICHARD KROGH
 Director 2007-07-10 2007-12-14
STEVEN RONALD BOULTON
 Director 2005-10-24 2007-06-17
NICHOLAS MICHAEL O'DAY
 Director 2005-12-13 2007-02-15
JEFFREY WAYNE KENDREW
 Director 2005-10-24 2006-11-29
MICHAEL ROY RICHARDS
 Director 2005-10-24 2006-09-30
JONATHAN SELLAR
 Director 2005-10-24 2005-12-13
NEIL DEWAR LEWIS
 Company Secretary 2005-04-08 2005-10-24
NEIL DEWAR LEWIS
 Director 2005-04-08 2005-10-24
NICHOLAS JAMES O'DAY
 Director 2005-04-08 2005-10-24
GUY CARLYLE THACKWRAY
 Director 2005-04-08 2005-10-24
MAXWELL DAVID PENTELOW
 Director 2005-07-20 2005-09-05
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2005-04-01 2005-04-08
HAMMONDS DIRECTORS LIMITED
 Director 2005-04-01 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL JOHN CORNEY SMART METER ASSETS 1 LTD Director 2016-02-03 CURRENT 2014-01-27 Active
DARRYL JOHN CORNEY BUUK INFRASTRUCTURE ISSUER PLC Director 2014-03-19 CURRENT 2012-11-01 Active
DARRYL JOHN CORNEY BUUK FINANCE LIMITED Director 2014-03-10 CURRENT 2005-04-04 Active - Proposal to Strike off
DARRYL JOHN CORNEY THE GAS SUPPLY COMPANY LIMITED Director 2013-12-31 CURRENT 1995-03-06 Active
DARRYL JOHN CORNEY GTC INFRASTRUCTURE LIMITED Director 2013-12-31 CURRENT 1996-06-01 Active
DARRYL JOHN CORNEY GTC SOLAR GENERATION LIMITED Director 2013-10-28 CURRENT 2011-06-15 Dissolved 2017-08-22
DARRYL JOHN CORNEY GPL INVESTMENTS LIMITED Director 2013-10-28 CURRENT 2006-11-20 Active
DARRYL JOHN CORNEY GTC UTILITY CONSTRUCTION LIMITED Director 2013-10-28 CURRENT 2007-06-06 Active
DARRYL JOHN CORNEY INDEPENDENT FIBRE RETAIL LIMITED Director 2013-10-28 CURRENT 2010-11-18 Active
DARRYL JOHN CORNEY UTILITY GRID INSTALLATIONS LIMITED Director 2013-10-28 CURRENT 2000-03-28 Active - Proposal to Strike off
DARRYL JOHN CORNEY POWER ON CONNECTIONS LTD Director 2013-10-28 CURRENT 2003-09-26 Active
DARRYL JOHN CORNEY POWER ON INVESTMENTS LIMITED Director 2013-10-28 CURRENT 2008-01-24 Active
DARRYL JOHN CORNEY ISITE CONNECTIONS LIMITED Director 2013-08-09 CURRENT 2004-07-02 Dissolved 2015-05-05
DARRYL JOHN CORNEY ENVOY ASSET MANAGEMENT LIMITED Director 2013-08-09 CURRENT 2004-12-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT SERVICE PROVIDER LIMITED Director 2013-08-09 CURRENT 2005-02-16 Active
DARRYL JOHN CORNEY THE ELECTRICITY NETWORK COMPANY LIMITED Director 2013-08-09 CURRENT 2005-10-04 Active
DARRYL JOHN CORNEY METROPOLITAN INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 2006-03-28 Active
DARRYL JOHN CORNEY GTC PIPELINES LIMITED Director 2013-08-09 CURRENT 1995-09-20 Active
DARRYL JOHN CORNEY BUUK INFRASTRUCTURE NO 2 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
DARRYL JOHN CORNEY OPEN FIBRE NETWORKS LIMITED Director 2013-01-25 CURRENT 2005-04-04 Active
DARRYL JOHN CORNEY INEXUS (EST) LIMITED Director 2012-10-19 CURRENT 2003-01-15 Dissolved 2015-05-05
DARRYL JOHN CORNEY JLHC1 LIMITED Director 2010-01-15 CURRENT 2010-01-07 Active
DARRYL JOHN CORNEY FARRISS HOLDINGS LIMITED Director 2008-06-30 CURRENT 2008-06-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT COMMUNITY HEATING LIMITED Director 2007-11-09 CURRENT 2005-02-16 Active
DARRYL JOHN CORNEY GAS ENGINEERING SERVICES LIMITED Director 2007-08-31 CURRENT 1996-06-12 Active - Proposal to Strike off
DARRYL JOHN CORNEY REACTIVE FLOW CONTROLS LTD Director 2007-08-31 CURRENT 2007-01-09 Active - Proposal to Strike off
DARRYL JOHN CORNEY FARRISS LIMITED Director 2007-08-31 CURRENT 1996-12-13 Active - Proposal to Strike off
DARRYL JOHN CORNEY INDEPENDENT WATER NETWORKS LIMITED Director 2006-09-22 CURRENT 2006-04-10 Active
DARRYL JOHN CORNEY INEXUS (SERVICES) LIMITED Director 2006-09-22 CURRENT 1993-11-26 Active - Proposal to Strike off
DARRYL JOHN CORNEY OPEN FIBRE NETWORKS (WHOLESALE) LIMITED Director 2006-09-22 CURRENT 2006-08-18 Active
DARRYL JOHN CORNEY INEXUS GROUP NO. 1 LIMITED Director 2006-06-21 CURRENT 2006-05-17 Dissolved 2015-05-05
DARRYL JOHN CORNEY INEXUS GROUP NO. 2 LIMITED Director 2006-06-21 CURRENT 2006-05-17 Dissolved 2015-05-05
DARRYL JOHN CORNEY INDEPENDENT POWER NETWORKS LIMITED Director 2006-06-21 CURRENT 2003-10-16 Active
DARRYL JOHN CORNEY INEXUS LIMITED Director 2006-06-21 CURRENT 2005-06-27 Active
DARRYL JOHN CORNEY INEXUS CONNECTIONS LIMITED Director 2006-06-21 CURRENT 2005-06-30 Active
DARRYL JOHN CORNEY QUADRANT PIPELINES LIMITED Director 2006-06-21 CURRENT 1990-08-08 Active
DARRYL JOHN CORNEY INDEPENDENT PIPELINES LIMITED Director 2006-06-21 CURRENT 1993-06-21 Active
DARRYL JOHN CORNEY INEXUS GROUP (HOLDINGS) LIMITED Director 2006-06-21 CURRENT 2001-05-24 Active
DARRYL JOHN CORNEY INDEPENDENT METERS LIMITED Director 2006-06-21 CURRENT 2004-02-11 Active
DARRYL JOHN CORNEY INEXUS GROUP LIMITED Director 2006-06-21 CURRENT 2005-06-27 Active
CLIVE ERIC LINSDELL SMART METER ASSETS 1 LTD Director 2016-02-03 CURRENT 2014-01-27 Active
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE ISSUER PLC Director 2014-03-19 CURRENT 2012-11-01 Active
CLIVE ERIC LINSDELL BUUK FINANCE LIMITED Director 2014-03-10 CURRENT 2005-04-04 Active - Proposal to Strike off
CLIVE ERIC LINSDELL INEXUS GROUP LIMITED Director 2014-03-10 CURRENT 2005-06-27 Active
CLIVE ERIC LINSDELL INEXUS GROUP NO. 1 LIMITED Director 2013-08-09 CURRENT 2006-05-17 Dissolved 2015-05-05
CLIVE ERIC LINSDELL ISITE CONNECTIONS LIMITED Director 2013-08-09 CURRENT 2004-07-02 Dissolved 2015-05-05
CLIVE ERIC LINSDELL INEXUS GROUP NO. 2 LIMITED Director 2013-08-09 CURRENT 2006-05-17 Dissolved 2015-05-05
CLIVE ERIC LINSDELL INEXUS ASSET HOLDINGS LIMITED Director 2013-08-09 CURRENT 2011-09-15 Dissolved 2015-05-05
CLIVE ERIC LINSDELL GAS ENGINEERING SERVICES LIMITED Director 2013-08-09 CURRENT 1996-06-12 Active - Proposal to Strike off
CLIVE ERIC LINSDELL ENVOY ASSET MANAGEMENT LIMITED Director 2013-08-09 CURRENT 2004-12-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL CONNECT UTILITIES LIMITED Director 2013-08-09 CURRENT 2005-02-07 Active
CLIVE ERIC LINSDELL INDEPENDENT SERVICE PROVIDER LIMITED Director 2013-08-09 CURRENT 2005-02-16 Active
CLIVE ERIC LINSDELL METROPOLITAN INFRASTRUCTURE LIMITED Director 2013-08-09 CURRENT 2006-03-28 Active
CLIVE ERIC LINSDELL REACTIVE FLOW CONTROLS LTD Director 2013-08-09 CURRENT 2007-01-09 Active - Proposal to Strike off
CLIVE ERIC LINSDELL INEXUS (SERVICES) LIMITED Director 2013-08-09 CURRENT 1993-11-26 Active - Proposal to Strike off
CLIVE ERIC LINSDELL FARRISS LIMITED Director 2013-08-09 CURRENT 1996-12-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL OPEN FIBRE NETWORKS (WHOLESALE) LIMITED Director 2013-08-09 CURRENT 2006-08-18 Active
CLIVE ERIC LINSDELL FARRISS HOLDINGS LIMITED Director 2013-08-09 CURRENT 2008-06-13 Active - Proposal to Strike off
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE NO 2 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
CLIVE ERIC LINSDELL BUUK INFRASTRUCTURE NO 1 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
CLIVE ERIC LINSDELL INDEPENDENT WATER NETWORKS LIMITED Director 2013-01-25 CURRENT 2006-04-10 Active
CLIVE ERIC LINSDELL INDEPENDENT POWER NETWORKS LIMITED Director 2013-01-25 CURRENT 2003-10-16 Active
CLIVE ERIC LINSDELL OPEN FIBRE NETWORKS LIMITED Director 2013-01-25 CURRENT 2005-04-04 Active
CLIVE ERIC LINSDELL QUADRANT PIPELINES LIMITED Director 2013-01-25 CURRENT 1990-08-08 Active
CLIVE ERIC LINSDELL INDEPENDENT PIPELINES LIMITED Director 2013-01-25 CURRENT 1993-06-21 Active
CLIVE ERIC LINSDELL INDEPENDENT COMMUNITY HEATING LIMITED Director 2013-01-25 CURRENT 2005-02-16 Active
CLIVE ERIC LINSDELL INDEPENDENT METERS LIMITED Director 2013-01-25 CURRENT 2004-02-11 Active
CLIVE ERIC LINSDELL INEXUS LIMITED Director 2013-01-11 CURRENT 2005-06-27 Active
CLIVE ERIC LINSDELL INEXUS CONNECTIONS LIMITED Director 2013-01-11 CURRENT 2005-06-30 Active
CLIVE ERIC LINSDELL INEXUS GROUP (HOLDINGS) LIMITED Director 2013-01-11 CURRENT 2001-05-24 Active
CLIVE ERIC LINSDELL GTC SOLAR GENERATION LIMITED Director 2011-07-12 CURRENT 2011-06-15 Dissolved 2017-08-22
CLIVE ERIC LINSDELL INDEPENDENT FIBRE RETAIL LIMITED Director 2011-02-03 CURRENT 2010-11-18 Active
CLIVE ERIC LINSDELL POWER ON CONNECTIONS LTD Director 2008-03-19 CURRENT 2003-09-26 Active
CLIVE ERIC LINSDELL POWER ON INVESTMENTS LIMITED Director 2008-03-06 CURRENT 2008-01-24 Active
CLIVE ERIC LINSDELL GTC UTILITY CONSTRUCTION LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
CLIVE ERIC LINSDELL GPL INVESTMENTS LIMITED Director 2007-01-12 CURRENT 2006-11-20 Active
CLIVE ERIC LINSDELL UTILITY GRID INSTALLATIONS LIMITED Director 2006-06-01 CURRENT 2000-03-28 Active - Proposal to Strike off
CLIVE ERIC LINSDELL THE ELECTRICITY NETWORK COMPANY LIMITED Director 2006-06-01 CURRENT 2005-10-04 Active
CLIVE ERIC LINSDELL GTC PIPELINES LIMITED Director 2006-06-01 CURRENT 1995-09-20 Active
NEIL EDWARD SHAW XOSERVE LIMITED Director 2017-04-01 CURRENT 2004-02-17 Active
NEIL EDWARD SHAW INDEPENDENT WATER NETWORKS LIMITED Director 2014-10-01 CURRENT 2006-04-10 Active
NEIL EDWARD SHAW BUUK INFRASTRUCTURE NO 2 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
NEIL EDWARD SHAW BUUK INFRASTRUCTURE NO 1 LIMITED Director 2013-02-07 CURRENT 2012-10-09 Active
NEIL EDWARD SHAW BUUK FINANCE LIMITED Director 2005-10-24 CURRENT 2005-04-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ELLEN FOLKARD
2023-04-20DIRECTOR APPOINTED MISS ARCHANA CHITTELLA
2023-04-13Amended dormat accounts made up to 2022-06-30
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-21DIRECTOR APPOINTED MRS KIMBERLY ELLEN FOLKARD
2022-09-27Current accounting period shortened from 30/06/23 TO 31/12/22
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ERIC LINSDELL
2019-11-27AP01DIRECTOR APPOINTED MR JONATHAN GRANT KELLY
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 175005001
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-29RES15CHANGE OF COMPANY NAME 29/09/16
2016-09-29CERTNMCOMPANY NAME CHANGED IEG INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 29/09/16
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 175005001
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 175005001
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 175005001
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-14AP01DIRECTOR APPOINTED MR DARRYL JOHN CORNEY
2014-03-14AP01DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLLS
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIM
2014-01-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-01
2014-01-15ANNOTATIONClarification
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED MR ANTHONY ROY NICHOLLS
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL
2013-05-22AR0101/04/13 FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BAHIR MANIOS
2013-03-18ANNOTATIONClarification
2013-03-18RP04SECOND FILING FOR FORM SH01
2013-03-18RP04SECOND FILING WITH MUD 01/04/12 FOR FORM AR01
2013-01-21RES15CHANGE OF NAME 19/01/2013
2013-01-21CERTNMCOMPANY NAME CHANGED BROOKFIELD UTILITIES UK LIMITED CERTIFICATE ISSUED ON 21/01/13
2012-12-10SH0109/11/12 STATEMENT OF CAPITAL GBP 175005000
2012-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12AR0101/04/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMINGS
2012-02-15AP01DIRECTOR APPOINTED MR PAUL LUCAS SIM
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN
2011-10-19RES15CHANGE OF NAME 19/10/2011
2011-10-19CERTNMCOMPANY NAME CHANGED IEG INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 19/10/11
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0101/04/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW
2011-04-19AP01DIRECTOR APPOINTED MR BAHIR MANIOS
2011-04-19AP01DIRECTOR APPOINTED MR JONATHAN GRANT KELLY
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CUMMINGS / 17/12/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 15/10/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SELLAR / 21/08/2010
2010-06-15RES01ADOPT ARTICLES 02/06/2010
2010-04-09AR0101/04/10 FULL LIST
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-28CERTNMCOMPANY NAME CHANGED BBI NETWORKS (UK) NO 1 LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-18RES15CHANGE OF NAME 12/01/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION
2010-01-07RES15CHANGE OF NAME 21/12/2009
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CUMMINGS / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD VERRION / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SELLAR / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE KENDREW / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 05/10/2009
2009-07-30288aDIRECTOR APPOINTED JONATHON MICHAEL SELLAR
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BEAGLEHOLE
2009-04-03363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUUK INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUUK INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF INTERCOMPANY DEBT 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY AGENT FOR THE BENEFIT OFTHE FINANCE PARTIES)
SECURITY AGREEMENT 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY AGENT FOR THE BENEFIT OFTHE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFIT OF THEFINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of BUUK INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUUK INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of BUUK INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUUK INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
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GATTACA PLC £ 5,330,710
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NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BUUK INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUUK INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUUK INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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