Buk Burkina Faso Limited

Active09434032 Private limited company
Incorporated
11 February 2015 (11 years)
Industry
Support activities for other mining and quarrying (09900)
Accounts type
Dormant
Region
Greater London
Address
1st Floor 2 Savoy Court
Strand
London
WC2R 0EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

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 (5 former)
28 February 2026
Resigned Shuttleworth, Graham Patrick as Director
28 February 2026
Appointed Lawson, Ashleigh Joy as Director
26 July 2022
Appointed Thibaud, Antoine Marie as Director
25 July 2022
Resigned Welsh, Martin Adam as Director
30 November 2020
Appointed Ferguson, James Richard as Director
17 September 2019
Appointed Shuttleworth, Graham Patrick as Director
17 September 2019
Appointed Welsh, Martin Adam as Director
17 September 2019
Appointed Barrick Gold (Secretaries) Limited as Corporate Secretary
17 September 2019
Resigned Geleta, Peter as Director
17 September 2019
Resigned Rich, Laura Helen as Director
1 January 2018
Appointed Geleta, Peter as Director
31 December 2017
Resigned Gordon, Bradley Austin as Director
13 February 2015
Appointed Gordon, Bradley Austin as Director
11 February 2015
Appointed Rich, Laura Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7107835

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Buk Holdco Limited Owns 75–100% of shares
Buk Burkina Faso Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1USD 1£1£1£1
Net Assets£1£1USD 1£1£1£1
Shareholder Funds£1£1USD 1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
22 April 2026Appointment of a director
21 April 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates11 February 2026
9 December 2025Change of details for a person with significant control
Show all recent filings

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