BUK HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
BUK HOLDCO LIMITED

COMPANY NUMBER
07107835

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
17/12/2009 (14 years and 11 months old)

WEBSITE
http://acaciamining.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 2 SAVOY COURT, STRAND
LONDON
WC2R 0EZ

TRADING ADDRESSES

1st Floor 2 Savoy Court
Strand
London
WC2R 0EZ
WC2R 0EZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£536M

47.79%

TOTAL LIABILITIES

£297.7M

15.20%

NET ASSETS

£536M

47.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUK HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£536M

47.79%

TOTAL LIABILITIES

£297.7M

15.20%

NET ASSETS

£536M

47.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARRICK TZ LIMITED	Owned: 100.00 %	Shares: 48,262,695	Price per share: £0.02	Total Value: £943,465.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BARRICK GOLD (SECRETARIES) LIMITED 17/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graham Shuttleworth 17/09/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Richard Ferguson 30/11/2020 - Present (4years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Antoine Thibaud 26/07/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Kevin Patrick Jennings 17/12/2009 - 18/04/2013 (3 years and 4 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 18/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: Martin Adam Welsh (920738095) has left the board
Date: 03/08/2022	Event: New Board Member Antoine Thibaud (927808316) Appointed
Date: 28/11/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 24/09/2019	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Board Member Martin Adam Welsh (920738095) Appointed
Date: 20/09/2019	Event: New Board Member Graham Shuttleworth (926251316) Appointed
Date: 20/09/2019	Event: Peter Geleta (924189176) has left the board
Date: 20/09/2019	Event: Jacobus Nicolaas Maritz (917757946) has left the board
Date: 20/09/2019	Event: New Company Secretary BARRICK GOLD (SECRETARIES) LIMITED (926251348) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Peter Geleta (924189176) Appointed
Date: 11/01/2018	Event: Andrew Michael Wray (921422385) has left the board
Date: 11/01/2018	Event: Bradley Austin Gordon (918085356) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: New Board Member Andrew Michael Wray (921422385) Appointed
Date: 19/09/2016	Event: Katrina White (915740883) has left the board
Date: 08/01/2016	Event: New Annual Return filed
Date: 02/11/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Annual Return filed
Date: 19/10/2013	Event: New Accounts filed
Date: 29/08/2013	Event: New Board Member Bradley Austin Gordon (918085356) Appointed
Date: 29/08/2013	Event: Gregory Paul Hawkins (915257165) has left the board
Date: 01/08/2013	Event: Change in Reg. Office
Date: 29/04/2013	Event: New Board Member Jacobus Nicolaas Maritz (917757946) Appointed
Date: 29/04/2013	Event: Jacobus Nicolaas Maritz (917757965) has left the board
Date: 22/04/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: New Board Member Jacobus Nicolaas Maritz (917757965) Appointed
Date: 22/04/2013	Event: Kevin Patrick Jennings (914772214) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 16/01/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Richard Ferguson (927718836) Appointed
Date: 19/01/1970	Event: New Board Member James Richard Ferguson (927719125) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BUK HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£536M

£297.7M

£536M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£536M

£297.7M

£536M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™