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

BUUK INFRASTRUCTURE HOLDINGS LIMITED

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP,
Company Registration Number
08307632
Private Limited Company
Active

Company Overview

About Buuk Infrastructure Holdings Ltd
BUUK INFRASTRUCTURE HOLDINGS LIMITED was founded on 2012-11-26 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Buuk Infrastructure Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
SYNERGY HOUSE WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
IP30 9UP
Other companies in IP30
 
Previous Names
BROOKFIELD UTILITIES UK HOLDINGS LIMITED22/12/2016
Filing Information
Company Number 08307632
Company ID Number 08307632
Date formed 2012-11-26
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 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUUK INFRASTRUCTURE HOLDINGS LIMITED
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Company Officers of BUUK INFRASTRUCTURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUCAS SIM
 Company Secretary 2012-11-26
ROBERTO MARCOGLIESE
 Director 2016-08-12
JEFFREY ROSENTHAL
 Director 2017-01-11
PAUL LUCAS SIM
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR BAKER
 Director 2012-11-26 2016-12-16
JONATHON MICHAEL SELLAR
 Director 2014-03-10 2016-08-12
JONATHAN GRANT KELLY
 Director 2012-11-26 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO MARCOGLIESE BUUK INFRASTRUCTURE NO 2 LIMITED Director 2016-08-12 CURRENT 2012-10-09 Active
ROBERTO MARCOGLIESE BUUK INFRASTRUCTURE NO 1 LIMITED Director 2016-08-12 CURRENT 2012-10-09 Active
ROBERTO MARCOGLIESE BUUK INFRASTRUCTURE ISSUER PLC Director 2016-08-12 CURRENT 2012-11-01 Active
ROBERTO MARCOGLIESE BROOKFIELD INFRASTRUCTURE UK LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JEFFREY ROSENTHAL BUUK INFRASTRUCTURE NO 2 LIMITED Director 2017-01-11 CURRENT 2012-10-09 Active
JEFFREY ROSENTHAL BUUK INFRASTRUCTURE NO 1 LIMITED Director 2017-01-11 CURRENT 2012-10-09 Active
JEFFREY ROSENTHAL BUUK INFRASTRUCTURE ISSUER PLC Director 2017-01-11 CURRENT 2012-11-01 Active
PAUL LUCAS SIM BID I-A EUROPE (UK) LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
PAUL LUCAS SIM BID I EUROPE (UK) LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PAUL LUCAS SIM PORTS HOLDINGS LIMITED Director 2016-12-16 CURRENT 2001-03-14 Active
PAUL LUCAS SIM PD PORTS ACQUISITIONS (UK) LIMITED Director 2016-12-16 CURRENT 2005-12-01 Active
PAUL LUCAS SIM PD PORTS MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2004-03-24 Active
PAUL LUCAS SIM PD PORTS LIMITED Director 2016-08-01 CURRENT 2009-06-09 Active
PAUL LUCAS SIM BROOKFIELD INFRASTRUCTURE UK LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
PAUL LUCAS SIM BUUK INFRASTRUCTURE ISSUER PLC Director 2014-03-19 CURRENT 2012-11-01 Active
PAUL LUCAS SIM BUUK INFRASTRUCTURE NO 1 LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active

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
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH 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
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-16DIRECTOR APPOINTED MRS KIMBERLY ELLEN FOLKARD
2022-09-27Current accounting period shortened from 30/06/23 TO 31/12/22
2022-09-27AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-02-25AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-05-21AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-03-16SH03Purchase of own shares
2020-02-12SH15Reduction of capital following redenomination. Statement of capital on 2020-02-12 CAD 438,273,236.72
2020-02-12SH14Capital statement. Redenomination of shares
  • CAD 439,650,289.036453 on
2020-02-12RES09Resolution of authority to purchase a number of shares
2020-02-11SH0130/12/19 STATEMENT OF CAPITAL GBP 2542936740
2020-02-10SH0130/12/19 STATEMENT OF CAPITAL CAD 2490300000
2020-01-30RES 17Resolutions passed:
  • Resolution redonominate shares
2020-01-23SH14Capital statement. Redenomination of shares
  • CAD 439,650,289.036453 on
2020-01-17RES13Resolutions passed:
  • Purchase agreement / company business 02/01/2019
2020-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-16RP04SH01Second filing of capital allotment of shares GBP256,272,621.10
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT KELLY
2020-01-10PSC02Notification of Buuk Infrastructure (Jersey 2) Limited as a person with significant control on 2019-12-30
2020-01-10PSC07CESSATION OF BUUK INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31SH20Statement by Directors
2019-12-31SH19Statement of capital on 2019-12-31 CAD 4.695928
2019-12-31CAP-SSSolvency Statement dated 31/12/19
2019-12-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-30SH20Statement by Directors
2019-12-30SH19Statement of capital on 2019-12-30 CAD 2.152991
2019-12-30CAP-SSSolvency Statement dated 30/12/19
2019-12-30RES13Resolutions passed:
  • Reduction of the redenomination reserve and reduction of the share premium account 30/12/2019
  • Resolution of reduction in issued share capital
2019-12-21SH0111/12/19 STATEMENT OF CAPITAL GBP 249220598.1
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-01AAFULL 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
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR JONATHAN GRANT KELLY
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENTHAL
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28AP01DIRECTOR APPOINTED MR GABRIELE MONTESI
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MARCOGLIESE
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17AP01DIRECTOR APPOINTED MR JEFFREY ROSENTHAL
2016-12-22RES15CHANGE OF COMPANY NAME 22/12/16
2016-12-22CERTNMCOMPANY NAME CHANGED BROOKFIELD UTILITIES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR BAKER
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 89403814.1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-16AP01DIRECTOR APPOINTED MR ROBERTO MARCOGLIESE
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON MICHAEL SELLAR
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10CH01Director's details changed for Mr Jonathon Michael Sellar on 2016-03-10
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 89403814.1
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 89403814.1
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL LUCAS SIM on 2014-01-01
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCAS SIM / 01/01/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR BAKER / 01/01/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SELLAR
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 89403814.1
2014-01-27AR0126/11/13 FULL LIST
2013-04-05AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-12-14SH1914/12/12 STATEMENT OF CAPITAL GBP 89403814.1
2012-12-14SH20STATEMENT BY DIRECTORS
2012-12-14RES06REDUCE ISSUED CAPITAL 14/12/2012
2012-12-14CAP-SSSOLVENCY STATEMENT DATED 14/12/12
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUUK INFRASTRUCTURE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUUK INFRASTRUCTURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUUK INFRASTRUCTURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BUUK INFRASTRUCTURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUUK INFRASTRUCTURE HOLDINGS LIMITED
Trademarks
We have not found any records of BUUK INFRASTRUCTURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUUK INFRASTRUCTURE HOLDINGS 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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUUK INFRASTRUCTURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUUK INFRASTRUCTURE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP30 9UP