Menna Overview
Here’s a quick overview of BUUK INFRASTRUCTURE NO 1 LIMITED 👀 — a Bury St. Edmunds based business that started in 2012.
BUUK INFRASTRUCTURE NO 1 LIMITED
- Company statusactive
- Company No08246423
- Age13 years 9 months Incorporated 9 October 2012
- Officers7
Address
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
BUUK INFRASTRUCTURE NO 1 LIMITED is an active company incorporated on 9 October 2012 and based in Bury St. Edmunds, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Resolution
4 Years Ago on 27 Apr 2022
Memorandum Articles
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUMFORD, Christopher | secretary | 19 Mar 2013 | |
| BOUSFIELD, Stuart | director | Jun 1990 | 11 Apr 2024 |
| HOCKMAN, Samuel | director | Sep 1982 | 31 Mar 2025 |
| LINSDELL, Clive Eric | director | Mar 1962 | 07 Feb 2013 |
| MONTESI, Gabriele | director | Sep 1981 | 18 Jun 2018 |
| SIM, Paul Lucas | director | Apr 1974 | 09 Oct 2012 |
| WATERS, John Francis | director | Feb 1965 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buuk Infrastructure (Jersey) Limited | 30 Dec 2019 | |
| Buuk Infrastructure Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BUUK INFRASTRUCTURE NO 1 LIMITED 👀 — a Bury St. Edmunds based business that started in 2012.