• UK
  • BUK HOLDCO LIMITED - 1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, United Kingdom

Company Information

Company registration number
07107835
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 2 Savoy Court
Strand
London
WC2R 0EZ
England
1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, England UK

Management

Managing Directors
FERGUSON, James Richard
SHUTTLEWORTH, Graham
THIBAUD, Antoine
Company secretaries
BARRICK GOLD (SECRETARIES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-12-17
Age Of Company
2009-12-17 14 years
SIC/NACE
09900

Ownership

Beneficial Owners
Barrick Tz Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2024-12-28
Last Date: 2023-12-14

BUK HOLDCO LIMITED Company Description

BUK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07107835. Its current trading status is "live". It was registered 2009-12-17. It has declared SIC or NACE codes as "09900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 1St Floor 2 Savoy Court .
More information

Get BUK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buk Holdco Limited - 1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, United Kingdom

2009-12-17 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-11) - AA

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  • confirmation-statement-with-no-updates (2023-12-20) - CS01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-updates (2022-12-28) - CS01

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  • capital-allotment-shares (2022-12-28) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2022-10-25) - SH19

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  • legacy (2022-10-25) - SH20

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  • legacy (2022-10-25) - CAP-SS

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  • resolution (2022-10-25) - RESOLUTIONS

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  • capital-allotment-shares (2022-10-21) - SH01

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  • capital-allotment-shares (2022-09-08) - SH01

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • resolution (2022-07-26) - RESOLUTIONS

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  • memorandum-articles (2022-07-25) - MA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • accounts-with-accounts-type-full (2021-11-24) - AA

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  • accounts-with-accounts-type-dormant (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • mortgage-satisfy-charge-full (2020-04-07) - MR04

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-12-21) - PSC07

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-09-18) - AP04

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-28) - AA

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-14) - AA

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  • appoint-person-director-company-with-name (2013-08-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01

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  • appoint-person-director-company-with-name (2011-02-02) - AP01

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  • termination-director-company-with-name (2011-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • appoint-person-director-company-with-name (2010-01-25) - AP01

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • capital-allotment-shares (2010-02-22) - SH01

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  • capital-allotment-shares (2010-02-26) - SH01

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  • resolution (2010-03-09) - RESOLUTIONS

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  • legacy (2010-03-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-09) - SH19

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  • legacy (2010-03-09) - CAP-SS

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • resolution (2010-11-15) - RESOLUTIONS

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  • legacy (2010-12-04) - MG01

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  • legacy (2010-12-07) - MG01

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  • incorporation-company (2009-12-17) - NEWINC

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