BUUK INFRASTRUCTURE ISSUER PLC
BUUK INFRASTRUCTURE ISSUER PLC is an active public limited company, incorporated on 1 November 2012. The nature of the business is Activities of head offices. The company's registered office is on Windmill Avenue, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BUUK INFRASTRUCTURE ISSUER PLC previously had the company name BROOKFIELD UTILITIES ISSUER UK PLC. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08276959 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SYNERGY HOUSE WINDMILL AVENUE |
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Address Line 2 | WOOLPIT |
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Post Town | BURY ST. EDMUNDS |
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Country | ENGLAND |
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Postcode | IP30 9UP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/12/2016 onwards:
BUUK INFRASTRUCTURE ISSUER PLC
Prior to 22/12/2016:
BROOKFIELD UTILITIES ISSUER UK PLC
Directors
(The company's officers)
MR RICHARD MARK BRETT
(~38 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2023
MR CLIVE ERIC LINSDELL
(~62 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2014
MRS CHRISTINA ELIZABETH MILLER
(~43 year old British national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 28/07/2023
MR GABRIELE MONTESI
(~42 year old Italian national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2018
MR PAUL LUCAS SIM
(~50 year old Australian national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2014
MR PAUL LUCAS SIM
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
Appointed on 01/11/2012
Connections
(Shared officers)
- MR RICHARD MARK BRETT
- MR CLIVE ERIC LINSDELL
BID I EUROPE (UK) LIMITED
BID I-A EUROPE (UK) LIMITED
BID II EUROPE (UK) LIMITED
BID II-A EUROPE (UK) LIMITED
BII BID EUROPE HOLDINGS (UK) LIMITED
- MR GABRIELE MONTESI
- MR PAUL LUCAS SIM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BUUK INFRASTRUCTURE ISSUER PLC: Maps
Maps show the location of the postcode of the registered office, IP30 9UP.
Map of BUUK INFRASTRUCTURE ISSUER PLC at local scale
Map of BUUK INFRASTRUCTURE ISSUER PLC at district scale
More Companies in IP30 9UP
Other companies with registered offices in IP30 9UP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)