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 - LONDON

This company is listed in the following categories:
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

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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

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