BI

BUUK INFRASTRUCTURE LIMITED

Dissolved

Company number 05411073

Bury St. Edmunds, England · Incorporated 1 April 2005

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2019

Company history

Previous company names

HAMSARD 2825 LIMITED · 1 April 2005 – 8 April 2005

PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED · 8 April 2005 – 9 August 2005

BBI NETWORKS (UK) NO 1 LIMITED · 9 August 2005 – 28 January 2010

IEG INFRASTRUCTURE LIMITED · 28 January 2010 – 19 October 2011

BROOKFIELD UTILITIES UK LIMITED · 19 October 2011 – 21 January 2013

IEG INFRASTRUCTURE LIMITED · 21 January 2013 – 29 September 2016

Company overview

BUUK INFRASTRUCTURE LIMITED is a private limited company incorporated on 1 April 2005. It is currently in the process of voluntary dissolution, with a dissolution date of 28 July 2026. The company is registered at Synergy House, Windmill Avenue, Woolpit, Bury St Edmunds, IP30 9UP.

Its principal activity is that of a holding company (SIC 64209). The most recent accounts, made up to 31 December 2024, were filed as dormant. A confirmation statement was submitted on 1 April 2026.

The board comprises three directors: Gabriele Montesi (appointed 2019), Cormac Joseph Kerins (appointed 2025) and Madeline Danielle Tsinokas (appointed 2026). The sole person with significant control is Prime Ieg Australia No 3 Pty Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. The only recent filings are the two notices leading to its voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
1 April 2026
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prime Ieg Australia No 3 Pty Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2019

Funding

1 funding round
11 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 July 2026 View
Gazette Notice Voluntary
Gazette
12 May 2026 View
Dissolution Application Strike Off Company
Dissolution
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2020 View
Capital Return Purchase Own Shares
Capital
16 March 2020 View
Capital Cancellation Shares
Capital
16 March 2020 View
Resolution
Resolution
17 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Resolution
Resolution
8 January 2020 View
Capital Redomination Of Shares
Capital
8 January 2020 View
Capital Reduction Of Capital Redomination
Capital
8 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Insolvency
31 December 2019 View
Legacy
Capital
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Capital Allotment Shares
Capital
21 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Resolution
Resolution
29 September 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 March 2013 View
Second Filing Of Form With Form Type
Document Replacement
18 March 2013 View
Certificate Change Of Name Company
Change Of Name
21 January 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Resolution
Resolution
5 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
31 October 2011 View
Certificate Change Of Name Company
Change Of Name
19 October 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Resolution
Resolution
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Resolution
Resolution
18 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Of Name Notice
Change Of Name
7 January 2010 View
Resolution
Resolution
7 January 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
21 December 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Address
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Mortgage
6 March 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Address
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
9 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Mortgage
21 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Accounts
27 April 2005 View
Legacy
Mortgage
25 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Capital
18 April 2005 View
Certificate Change Of Name Company
Change Of Name
8 April 2005 View
Incorporation Company
Incorporation
1 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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