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BUK BURKINA FASO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buk Burkina Faso Limited. The company was founded 9 years ago and was given the registration number 09434032. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Savoy Court, Strand, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUK BURKINA FASO LIMITED
Company Number:09434032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor 2 Savoy Court, Strand, London, England, WC2R 0EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Corporate Secretary17 September 2019Active
1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ

Director30 November 2020Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active
1st Floor, 2 Savoy Court, Strand, London, England, WC2R 0EZ

Director26 July 2022Active
1, Cavendish Place, London, United Kingdom, W1G 0QF

Director01 January 2018Active
1, Cavendish Place, London, United Kingdom, W1G 0QF

Director13 February 2015Active
1, Cavendish Place, London, United Kingdom, W1G 0QF

Director11 February 2015Active
Barrick Gold (Holdings) Limited, 3rd Floor, Unity Chambers, 28 Halkett Street, St Helier, Jersey, JE2 4WJ

Director17 September 2019Active

People with Significant Control

Buk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Cavendish Place, London, United Kingdom, W1G 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-26Resolution

Resolution.

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2022-07-25Incorporation

Memorandum articles.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-18Officers

Appoint corporate secretary company with name date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Appoint person director company with name date.

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