Buuk Infrastructure No 1 Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Tsinokas, Madeline Danielle · Director appointed 2026-04-07
• Hockman, Samuel · Director appointed 2025-03-31
• Bousfield, Stuart · Director appointed 2024-04-11
• Waters, John Francis · Director appointed 2024-02-02
• Montesi, Gabriele · Director appointed 2018-06-18
• Mumford, Christopher · Secretary appointed 2013-03-19
• Linsdell, Clive Eric · Director appointed 2013-02-07
• Chittella, Archana · Director appointed 2025-12-08 resigned 2026-04-07
• Sim, Paul Lucas · Director appointed 2012-10-09 resigned 2025-12-08
• Hindle, Nicola Ruth · Director appointed 2022-04-08 resigned 2023-12-20
• Van Krimpen, Sjoerd · Director appointed 2017-12-13 resigned 2023-04-06
• Teskey, Connor David · Director appointed 2020-03-25 resigned 2022-01-12
• Kelly, Jonathan Grant · Director appointed 2018-10-25 resigned 2020-01-10
• Shaw, Neil Edward · Director appointed 2013-02-07 resigned 2019-12-31
• Rosenthal, Jeffrey · Director appointed 2017-01-11 resigned 2018-10-25
• Marcogliese, Roberto · Director appointed 2016-08-12 resigned 2018-06-18
• Verwoest, Martijn Jaap Gijsbertus · Director appointed 2016-12-14 resigned 2017-12-13
• Baker, Brian Arthur · Director appointed 2012-10-09 resigned 2016-12-16
• Van De Brake, Erik · Director appointed 2015-03-18 resigned 2016-12-14
• Sellar, Jonathon Michael · Director appointed 2014-03-10 resigned 2016-08-12
• Claessens, Johan Willem Gerard Marie · Director appointed 2013-02-07 resigned 2015-03-18
• Kelly, Jonathan Grant · Director appointed 2012-10-09 resigned 2014-03-10
• Sim, Paul Lucas · Secretary appointed 2012-11-08 resigned 2013-03-19

People with significant control (2)

• Buuk Infrastructure Holdings Limited Ceased 2019-12-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Buuk Infrastructure (Jersey) Limited Active
  Corporate Entity Psc · notified 2019-12-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 082464230002
  Held by Hsbc Corporate Trustee Company (UK) Limited and Its Successors in Title and Permitted Transferees
  Created 2025-02-05
  N/A.
• Fixed and floating security document Outstanding
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-11-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.. See image for full details.

Recent filings (15)

• 2026-04-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-07 Capital allotment shares SH01 Capital
• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-03-14 Legacy RP01SH01 Other
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-18 Termination director company with name termination date TM01 Officers
• 2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-02 Memorandum and articles (paper) MA Incorporation
• 2025-06-02 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-29 Capital allotment shares (paper) SH01 Capital
• 2025-05-22 Full accounts (paper) AA Accounts
• 2025-03-31 Appointment of director AP01 Officers
• 2025-03-17 Second filing capital allotment shares RP04SH01 Capital
• 2025-02-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.