Buk Burkina Faso Limited LONDON


Buk Burkina Faso started in year 2015 as Private Limited Company with registration number 09434032. The Buk Burkina Faso company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1st Floor 2 Savoy Court. Postal code: WC2R 0EZ.

The company has 3 directors, namely Antoine T., James F. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 17 September 2019 and Antoine T. has been with the company for the least time - from 26 July 2022. As of 28 May 2024, there were 4 ex directors - Martin W., Peter G. and others listed below. There were no ex secretaries.

Buk Burkina Faso Limited Address / Contact

Office Address 1st Floor 2 Savoy Court
Office Address2 Strand
Town London
Post code WC2R 0EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09434032
Date of Incorporation Wed, 11th Feb 2015
Industry Support activities for other mining and quarrying
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Antoine T.

Position: Director

Appointed: 26 July 2022

James F.

Position: Director

Appointed: 30 November 2020

Barrick Gold (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 September 2019

Graham S.

Position: Director

Appointed: 17 September 2019

Martin W.

Position: Director

Appointed: 17 September 2019

Resigned: 25 July 2022

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 17 September 2019

Bradley G.

Position: Director

Appointed: 13 February 2015

Resigned: 31 December 2017

Laura R.

Position: Director

Appointed: 11 February 2015

Resigned: 17 September 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Buk Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Buk Holdco Limited

1 Cavendish Place, London, W1G 0QF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 7107835
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Current Assets 11     
Net Assets Liabilities 1111111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Net Current Assets Liabilities 11     
Total Assets Less Current Liabilities 11     
Number Shares Allotted11 11111
Par Value Share11 11111
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-02-11
filed on: 23rd, February 2024
Free Download (3 pages)

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