Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Buk Holdco Limited
- Incorporated
- 17 December 2009 (16 years)
- Industry
- Support activities for other mining and quarrying (09900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor 2 Savoy CourtStrandLondonWC2R 0EZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
British
Born May 1982 (44)
Director · Appointed 26 July 2022
French
Born July 1983 (43)
Director · Appointed 30 November 2020
British
Born June 1970 (56)
Barrick Gold (Secretaries) Limited
Corporate Secretary · Appointed 17 September 2019
Officer history (13 former)
28 February 2026
28 February 2026
26 July 2022
25 July 2022
30 November 2020
17 September 2019
17 September 2019
Resigned Maritz, Jacobus Nicolaas as Director
17 September 2019
17 September 2019
17 September 2019
Appointed Barrick Gold (Secretaries) Limited as Corporate Secretary
1 January 2018
31 December 2017
31 December 2017
1 September 2016
31 August 2016
Resigned White, Katrina as Director
21 August 2013
Resigned Hawkins, Gregory Paul as Director
21 August 2013
18 April 2013
Appointed Maritz, Jacobus Nicolaas as Director
18 April 2013
31 January 2011
31 January 2011
Appointed White, Katrina as Director
2 July 2010
2 July 2010
2 July 2010
Appointed Hawkins, Gregory Paul as Director
2 July 2010
19 January 2010
19 January 2010
19 January 2010
17 December 2009
17 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07123187
Former controllers (1)
18 September 2019
Ceased Acacia Mining PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Buk Holdco Limited This company Owns 75–100% of shares
Buk Burkina Faso Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 20 January 2026 | Replacement filing for the appointment of a director |
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