Menna Overview
Here’s a quick overview of BUUK INFRASTRUCTURE HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2012.
BUUK INFRASTRUCTURE HOLDINGS LIMITED
- Company statusactive
- Company No08307632
- Age13 years 8 months Incorporated 26 November 2012
- Officers4
Address
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
BUUK INFRASTRUCTURE HOLDINGS LIMITED is an active company incorporated on 26 November 2012 and based in Bury St. Edmunds, England. The company was registered 14 years ago.
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- CCJs0
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
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts Amended With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 21 May 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Mar 2020
Capital Reduction Of Capital Redomination
6 Years Ago on 12 Feb 2020
Capital Redomination Of Shares
6 Years Ago on 12 Feb 2020
Resolution
6 Years Ago on 12 Feb 2020
Capital Allotment Shares
6 Years Ago on 11 Feb 2020
Capital Allotment Shares
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIM, Paul Lucas | secretary | 26 Nov 2012 | |
| CHITTELLA, Archana | director | Aug 1992 | 18 Apr 2023 |
| MONTESI, Gabriele | director | Sep 1981 | 18 Jun 2018 |
| SIM, Paul Lucas | director | Apr 1974 | 26 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bip Bermuda Holdings Iv Limited | 04 Mar 2022 | |
| Buuk Infrastructure (Jersey 2) Limited | 30 Dec 2019 | |
| Buuk Infrastructure Limited | 06 Apr 2016 |
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CHITTELLA, Archana, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas, MARCOGLIESE, Roberto are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, ROSENTHAL, Jeffrey, SELLAR, Jonathon Michael are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, ROSENTHAL, Jeffrey, SELLAR, Jonathon Michael are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas, KELLY, Jonathan Grant are mutual persons.
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SIM, Paul Lucas, BAKER, Brian Arthur, SELLAR, Jonathon Michael are mutual persons.
SIM, Paul Lucas, KELLY, Jonathan Grant are mutual persons.
SIM, Paul Lucas, KELLY, Jonathan Grant are mutual persons.
SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael are mutual persons.
SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant are mutual persons.
FOLKARD, Kimberly Ellen are mutual persons.
FOLKARD, Kimberly Ellen are mutual persons.
FOLKARD, Kimberly Ellen are mutual persons.
FOLKARD, Kimberly Ellen are mutual persons.
KELLY, Jonathan Grant are mutual persons.
KELLY, Jonathan Grant are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
ROSENTHAL, Jeffrey are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
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HESTIA UK HOLDCO LIMITED
CHITTELLA, Archana, MONTESI, Gabriele are mutual persons.
HESTIA UK TOPCO LIMITED
CHITTELLA, Archana, MONTESI, Gabriele are mutual persons.
HESTIA BIDCO LIMITED
CHITTELLA, Archana, MONTESI, Gabriele are mutual persons.
PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
PHOENIX UK SUPER HOLDINGS LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
BSIP MASTER EUROPE HOLDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
HESTIA UK HOLDCO II LIMITED
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BSIP MASTER HOLDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
TITAN MIDCO (JERSEY) LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
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MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
WESTRAY TOPCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas, KELLY, Jonathan Grant are mutual persons.
WESTRAY BIDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas, KELLY, Jonathan Grant are mutual persons.
BUUK INFRASTRUCTURE ISSUER PLC
MONTESI, Gabriele, SIM, Paul Lucas, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, ROSENTHAL, Jeffrey, SELLAR, Jonathon Michael are mutual persons.
NORDIC TOWERS ISSUERCO LIMITED
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FOLKARD, Kimberly Ellen are mutual persons.
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Here’s a quick overview of BUUK INFRASTRUCTURE HOLDINGS LIMITED 👀 — a Bury St. Edmunds based business that started in 2012.