BI

BUUK INFRASTRUCTURE HOLDINGS LIMITED

Active

Company number 08307632

Bury St. Edmunds, England · Incorporated 26 November 2012

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

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2019

Company history

Previous company names

BROOKFIELD UTILITIES UK HOLDINGS LIMITED · 26 November 2012 – 22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

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
Bip Bermuda Holdings Iv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

3 funding rounds
30 December 2019
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
11 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 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
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2020 View
Capital Return Purchase Own Shares
Capital
16 March 2020 View
Resolution
Resolution
12 February 2020 View
Capital Redomination Of Shares
Capital
12 February 2020 View
Capital Reduction Of Capital Redomination
Capital
12 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Resolution
Resolution
30 January 2020 View
Capital Redomination Of Shares
Capital
23 January 2020 View
Resolution
Resolution
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Second Filing Capital Allotment Shares
Capital
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Insolvency
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Legacy
Capital
31 December 2019 View
Resolution
Resolution
30 December 2019 View
Legacy
Insolvency
30 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Legacy
Capital
30 December 2019 View
Capital Allotment Shares
Capital
21 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
1 August 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
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2013 View
Resolution
Resolution
14 December 2012 View
Legacy
Insolvency
14 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2012 View
Legacy
Capital
14 December 2012 View
Incorporation Company
Incorporation
26 November 2012 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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