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Buk Holdco Limited

Buk Holdco Limited is an active company incorporated on 17 December 2009 with the registered office located in London, Greater London. Buk Holdco Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07107835
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 2 Savoy Court
Strand
London
WC2R 0EZ
England
Same address for the past 6 years
Telephone
020 75577730
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Feb 1969
Director • French • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1970
Barrick TZ Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrick Gold (London) Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Barrick TZ Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Buk Burkina Faso Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Barrick Gold (Egypt) 1 Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Barrick Gold (Egypt) 3 Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Barrick Gold (Egypt) 2 Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Active
Buk East Africa Limited
James Richard Ferguson and Antoine Thibaud are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.15B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£879.62M
Increased by £15.12M (+2%)
Total Liabilities
-£314.1M
Increased by £5.4M (+2%)
Net Assets
£565.53M
Increased by £9.72M (+2%)
Debt Ratio (%)
36%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Antoine Thibaud Appointed
3 Years Ago on 26 Jul 2022
Martin Adam Welsh Resigned
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 28 Dec 2022
Confirmation statement made on 14 December 2022 with updates
Submitted on 28 Dec 2022
Statement by Directors
Submitted on 25 Oct 2022
Statement of capital on 25 October 2022
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Repayment History
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