BARRICK GOLD (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
BARRICK GOLD (LONDON) LIMITED
COMPANY NUMBER
06301974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
https://www.barrick.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2007
24/01/2019
RANDGOLD RESOURCES (UK) LIMITED
View all previous names
LONDON
WC2R 0EZ
Telephone: 02078366224
TPS: No
1st Floor 2
Savoy Court
Strand
London
WC2R 0EZ
Telephone: 78366224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARRICK GOLD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRICK GOLD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRICK GOLD (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BARRICK GOLD (SECRETARIES) LIMITED 31/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRICK GOLD CORP | N/A | N/A |
| BARRICK FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BARRICK GOLD UK LIMITED | Company is dissolved | View Report |
| BARRICK TZ LIMITED | Active - Accounts Filed | View Report |
| BUK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUK EAST AFRICA LIMITED | Company is dissolved | View Report |
| BUK WEST AFRICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Antoine Thibaud (927808316) Appointed |
| 03/08/2022 | Martin Adam Welsh (923155939) has left the board |
| 08/02/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Johann Sebastiaan Bock (917161784) has left the board |
| 03/04/2019 | New Board Member Graham Patrick Shuttleworth (923155937) Appointed |
| 03/04/2019 | New Board Member Martin Adam Welsh (923155939) Appointed |
| 03/04/2019 | Riaan Grobler (918798162) has left the board |
| 28/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 28/05/2014 | New Board Member Riaan Grobler (918798162) Appointed |
| 28/05/2014 | Christoffel Johannes Prinsloo (912633476) has left the board |
| 11/10/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member James Richard Ferguson (927718836) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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