BUK WEST AFRICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUK WEST AFRICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUK WEST AFRICA LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUK WEST AFRICA LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931720. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUK WEST AFRICA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATELEY PLC
LONDON
EC4M 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JOHN FREEMAN | Jul 1976 | Canadian | Director | 2022-03-29 | CURRENT |
MACIEJ BADYLAK | May 1980 | Australian | Director | 2021-02-25 | CURRENT |
MR ANDREW MICHAEL WRAY | Oct 1963 | British | Director | 2016-09-01 UNTIL 2017-12-31 | RESIGNED |
MISS KATRINA WHITE | Dec 1975 | Australian | Director | 2014-03-10 UNTIL 2016-08-31 | RESIGNED |
MR MARTIN WELSH | Jun 1971 | British | Director | 2019-09-17 UNTIL 2021-02-25 | RESIGNED |
BARRICK GOLD (SECRETARIES) LIMITED | Corporate Secretary | 2019-09-17 UNTIL 2021-02-25 | RESIGNED | ||
MR GRAHAM SHUTTLEWORTH | Feb 1969 | British,South African | Director | 2019-09-17 UNTIL 2021-02-25 | RESIGNED |
MISS LAURA HELEN RICH | Dec 1978 | British | Director | 2014-03-10 UNTIL 2019-09-17 | RESIGNED |
MR BRADLEY AUSTIN GORDON | Jul 1962 | Australian | Director | 2014-03-21 UNTIL 2017-12-31 | RESIGNED |
MR PETER GELETA | Jun 1963 | British | Director | 2018-01-01 UNTIL 2019-09-17 | RESIGNED |
MR JAMES RICHARD FERGUSON | Jun 1970 | British | Director | 2020-11-30 UNTIL 2021-02-25 | RESIGNED |
FAUSTO DI TRAPANI | Sep 1978 | Italian | Director | 2021-02-25 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buk Holdco Limited | 2016-04-06 - 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2023-09-13 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2022-09-01 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2021-11-04 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2021-02-09 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2019-09-04 | 31-12-2018 | £1 Cash £1 equity |
BUK WEST AFRICA LIMITED | 2018-09-22 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2017-09-14 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2016-09-22 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BUK WEST AFRICA LIMITED | 2015-11-04 | 31-03-2015 | £1 Cash £1 equity |