OpenCompanies

BUK West Africa Limited

Company number
08931720
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2014
Nature of business
Dormant Company

Registered office

Gateley PLC
1 Paternoster Square
London
EC4M 7DX

Officers

NameRoleAppointedResigned
WHITE, Katrina Director 10 Mar 2014 31 Aug 2016
WRAY, Andrew Michael Director 1 Sep 2016 31 Dec 2017
GORDON, Bradley Austin Director 21 Mar 2014 31 Dec 2017
GELETA, Peter Director 1 Jan 2018 17 Sep 2019
RICH, Laura Helen Director 10 Mar 2014 17 Sep 2019
FERGUSON, James Richard Director 30 Nov 2020 25 Feb 2021
WELSH, Martin Adam Director 17 Sep 2019 25 Feb 2021
BARRICK GOLD (SECRETARIES) LIMITED Corporate-Secretary 17 Sep 2019 25 Feb 2021
SHUTTLEWORTH, Graham Patrick Director 17 Sep 2019 25 Feb 2021
DI TRAPANI, Fausto Director 25 Feb 2021 21 Mar 2022
BADYLAK, Maciej Director 25 Feb 2021 7 Jul 2026
THIARA, Devon Takdir Singh Director 7 Jul 2026
FREEMAN, Matthew John Director 29 Mar 2022

Control

NameNature of controlNotifiedCeased
Buk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Feb 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Mar 2015 Dormant £1 £1

Data