BUK BURKINA FASO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUK BURKINA FASO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUK BURKINA FASO LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09434032. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUK BURKINA FASO LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09434032. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUK BURKINA FASO LIMITED - LONDON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
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
1ST FLOOR 2 SAVOY COURT
LONDON
WC2R 0EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRICK GOLD (SECRETARIES) LIMITED | Corporate Secretary | 2019-09-17 | CURRENT | ||
| MR ANTOINE THIBAUD | Jul 1983 | French | Director | 2022-07-26 | CURRENT |
| MR GRAHAM SHUTTLEWORTH | Feb 1969 | British,South African | Director | 2019-09-17 | CURRENT |
| MR JAMES RICHARD FERGUSON | Jun 1970 | British | Director | 2020-11-30 | CURRENT |
| MR MARTIN WELSH | Jun 1971 | British | Director | 2019-09-17 UNTIL 2022-07-25 | RESIGNED |
| MISS LAURA HELEN RICH | Dec 1978 | British | Director | 2015-02-11 UNTIL 2019-09-17 | RESIGNED |
| MR BRADLEY AUSTIN GORDON | Jul 1962 | Australian | Director | 2015-02-13 UNTIL 2017-12-31 | RESIGNED |
| MR PETER GELETA | Jun 1963 | British | Director | 2018-01-01 UNTIL 2019-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Buk Holdco Limited | 2016-04-06 | 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 BURKINA FASO LIMITED | 2023-09-29 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2022-09-30 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2021-11-12 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2021-02-26 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2019-09-04 | 31-12-2018 | £1 Cash £1 equity |
| BUK BURKINA FASO LIMITED | 2018-09-22 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2017-09-14 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - BUK BURKINA FASO LIMITED | 2016-09-22 | 31-12-2015 | £1 Cash £1 equity |