-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUK HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-10-11) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-20) - CS01
-
accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-12-28) - CS01
-
capital-allotment-shares (2022-12-28) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-10-25) - SH19
-
legacy (2022-10-25) - SH20
-
legacy (2022-10-25) - CAP-SS
-
resolution (2022-10-25) - RESOLUTIONS
-
capital-allotment-shares (2022-10-21) - SH01
-
capital-allotment-shares (2022-09-08) - SH01
-
appoint-person-director-company-with-name-date (2022-08-01) - AP01
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
-
resolution (2022-07-26) - RESOLUTIONS
-
memorandum-articles (2022-07-25) - MA
-
accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-24) - AA
-
accounts-with-accounts-type-dormant (2021-03-05) - AA
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-21) - CS01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
mortgage-satisfy-charge-full (2020-04-07) - MR04
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
notification-of-a-person-with-significant-control (2020-01-14) - PSC02
-
cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-18) - TM01
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-09-18) - AP04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
-
accounts-with-accounts-type-dormant (2018-11-28) - AA
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
accounts-with-accounts-type-dormant (2015-10-28) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
-
termination-director-company-with-name (2013-04-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
-
termination-director-company-with-name (2013-08-27) - TM01
-
accounts-with-accounts-type-dormant (2013-10-14) - AA
-
appoint-person-director-company-with-name (2013-08-27) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
-
accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
termination-director-company-with-name (2011-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
termination-director-company-with-name (2010-01-25) - TM01
-
capital-allotment-shares (2010-02-22) - SH01
-
capital-allotment-shares (2010-02-26) - SH01
-
resolution (2010-03-09) - RESOLUTIONS
-
legacy (2010-03-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-03-09) - SH19
-
legacy (2010-03-09) - CAP-SS
-
termination-director-company-with-name (2010-07-09) - TM01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
resolution (2010-11-15) - RESOLUTIONS
-
legacy (2010-12-04) - MG01
-
legacy (2010-12-07) - MG01
keyboard_arrow_right 2009
-
incorporation-company (2009-12-17) - NEWINC