Buk West Africa Limited LONDON


Buk West Africa started in year 2014 as Private Limited Company with registration number 08931720. The Buk West Africa company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Gateley Plc. Postal code: EC4M 7DX.

The firm has 2 directors, namely Matthew F., Maciej B.. Of them, Maciej B. has been with the company the longest, being appointed on 25 February 2021 and Matthew F. has been with the company for the least time - from 29 March 2022. As of 24 April 2024, there were 9 ex directors - Fausto D., James F. and others listed below. There were no ex secretaries.

Buk West Africa Limited Address / Contact

Office Address Gateley Plc
Office Address2 1 Paternoster Square
Town London
Post code EC4M 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08931720
Date of Incorporation Mon, 10th Mar 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Matthew F.

Position: Director

Appointed: 29 March 2022

Maciej B.

Position: Director

Appointed: 25 February 2021

Fausto D.

Position: Director

Appointed: 25 February 2021

Resigned: 21 March 2022

James F.

Position: Director

Appointed: 30 November 2020

Resigned: 25 February 2021

Graham S.

Position: Director

Appointed: 17 September 2019

Resigned: 25 February 2021

Barrick Gold (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 September 2019

Resigned: 25 February 2021

Martin W.

Position: Director

Appointed: 17 September 2019

Resigned: 25 February 2021

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 17 September 2019

Andrew W.

Position: Director

Appointed: 01 September 2016

Resigned: 31 December 2017

Bradley G.

Position: Director

Appointed: 21 March 2014

Resigned: 31 December 2017

Katrina W.

Position: Director

Appointed: 10 March 2014

Resigned: 31 August 2016

Laura R.

Position: Director

Appointed: 10 March 2014

Resigned: 17 September 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Buk Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This 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
Country registered United Kingdom
Place registered Companies House
Registration number 7107835
Notified on 6 April 2016
Ceased on 25 February 2021
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 2015-03-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Current Assets  11     
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Net Current Assets Liabilities  11     
Total Assets Less Current Liabilities  11     
Number Shares Allotted111 11111
Par Value Share111 11111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, September 2023
Free Download (2 pages)

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