BUUK INFRASTRUCTURE LIMITED
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS IP30 9UP- Active
- Private Limited Company
- Company No. 05411073
- Last Updated: 01 Mar 2024
Company Profile
BUUK INFRASTRUCTURE LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in BURY ST. EDMUNDS. BUUK INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 7 days.
| Name | BUUK INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 05411073 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prime Ieg Australia No 3 Pty Ltd 135 King Street |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prime Ieg Australia No 2 Pty Ltd 135 King Street |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUUK INFRASTRUCTURE LIMITED | 01 Apr 2005 |
| HAMSARD 2825 LIMITED | 08 Apr 2005 |
| PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED | 09 Aug 2005 |
| BBI NETWORKS (UK) NO 1 LIMITED | 28 Jan 2010 |
| IEG INFRASTRUCTURE LIMITED | 19 Oct 2011 |
| BROOKFIELD UTILITIES UK LIMITED | 21 Jan 2013 |
| IEG INFRASTRUCTURE LIMITED | 29 Sep 2016 |