Menna Overview
Here’s a quick overview of BUK BURKINA FASO LIMITED 👀 — a London based business that started in 2015.
BUK BURKINA FASO LIMITED
- Company statusactive
- Company No09434032
- Age11 years 5 months Incorporated 11 February 2015
- Officers4
Address
1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, England
BUK BURKINA FASO LIMITED is an active company incorporated on 11 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Resolution
4 Years Ago on 26 Jul 2022
Memorandum Articles
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRICK GOLD (SECRETARIES) LIMITED | corporate secretary | 17 Sept 2019 | |
| FERGUSON, James Richard | director | Jun 1970 | 30 Nov 2020 |
| SHUTTLEWORTH, Graham Patrick | director | Feb 1969 | 17 Sept 2019 |
| THIBAUD, Antoine | director | Jul 1983 | 26 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buk Holdco Limited | 06 Apr 2016 |
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FERGUSON, James Richard, THIBAUD, Antoine are mutual persons.
FERGUSON, James Richard, THIBAUD, Antoine, GELETA, Peter, WELSH, Martin Adam are mutual persons.
FERGUSON, James Richard, SHUTTLEWORTH, Graham Patrick, THIBAUD, Antoine, GELETA, Peter, WELSH, Martin Adam are mutual persons.
FERGUSON, James Richard, SHUTTLEWORTH, Graham Patrick, GELETA, Peter, GORDON, Bradley Austin, RICH, Laura Helen, WELSH, Martin Adam are mutual persons.
GELETA, Peter are mutual persons.
RICH, Laura Helen are mutual persons.
BARRICK GOLD (EGYPT) 1 LIMITED
FERGUSON, James Richard, SHUTTLEWORTH, Graham Patrick, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
BARRICK GOLD (EGYPT) 2 LIMITED
FERGUSON, James Richard, SHUTTLEWORTH, Graham Patrick, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
BARRICK GOLD (EGYPT) 3 LIMITED
FERGUSON, James Richard, SHUTTLEWORTH, Graham Patrick, THIBAUD, Antoine, WELSH, Martin Adam are mutual persons.
NORTON ROSE FULBRIGHT LLP
THIBAUD, Antoine are mutual persons.
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Menna Overview
Here’s a quick overview of BUK BURKINA FASO LIMITED 👀 — a London based business that started in 2015.