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BUUK INFRASTRUCTURE LIMITED

BUUK INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business is Activities of other holding companies n.e.c.. 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 September 2024, and fall under the accounts category: Dormant. BUUK INFRASTRUCTURE LIMITED has six previous names, the most recent of which was IEG INFRASTRUCTURE LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05411073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYNERGY HOUSE WINDMILL AVENUE
Address Line 2WOOLPIT
Post TownBURY ST. EDMUNDS
CountryENGLAND
PostcodeIP30 9UP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/09/2016 onwards:
BUUK INFRASTRUCTURE LIMITED
From 21/01/2013 to 29/09/2016:
IEG INFRASTRUCTURE LIMITED
From 19/10/2011 to 21/01/2013:
BROOKFIELD UTILITIES UK LIMITED
From 28/01/2010 to 19/10/2011:
IEG INFRASTRUCTURE LIMITED
From 09/08/2005 to 28/01/2010:
BBI NETWORKS (UK) NO 1 LIMITED
From 08/04/2005 to 09/08/2005:
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED
Prior to 08/04/2005:
HAMSARD 2825 LIMITED

Directors

(The company's officers)
MISS ARCHANA CHITTELLA
(~31 year old Canadian national)
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2023
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 26/11/2019
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 26/11/2019

Connections

(Shared officers)
  • MR GABRIELE MONTESI
BID I EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID I-A EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID II EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BID II-A EUROPE (UK) LIMITED
  • MR PAUL LUCAS SIM
BII BID EUROPE HOLDINGS (UK) LIMITED
  • MR GABRIELE MONTESI
  • MR PAUL LUCAS SIM
BIP UK HOLDINGS LTD
  • MR GABRIELE MONTESI
  • MR PAUL LUCAS SIM
  • MISS ARCHANA CHITTELLA
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, IP30 9UP.

Map of BUUK INFRASTRUCTURE LIMITED at local scale
Map of BUUK INFRASTRUCTURE LIMITED at local scale
Map of BUUK INFRASTRUCTURE LIMITED at district scale
Map of BUUK INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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