Buk Holdco Limited

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Large Enterprise

Buk Holdco Limited

07107835•Private Limited With Share Capital

1St Floor 2 Savoy Court, Strand, London, WC2R0EZ
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Incorporated

17/12/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

09900

Risk

very low risk

Company Overview

Registration, classification & business activity

Buk Holdco Limited (07107835) is a private limited with share capital incorporated on 17/12/2009 (16 years old) and registered in london, WC2R0EZ. The company operates under SIC code 09900 - support activities for other mining and quarrying.

Acacia mining plc (lse:aca), formerly african barrick gold, is tanzania’s largest gold miner and one of the largest producers of gold in africa. we have three producing mines, all located in north-west tanzania: bulyanhulu, buzwagi, and north mara and a portfolio of exploration projects in tanzania,...

Private Limited With Share Capital
SIC: 09900
Large Enterprise
Incorporated 17/12/2009
WC2R0EZ

Financial Overview

Total Assets

£817.47M

Liabilities

£291.90M

Net Assets

£525.57M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
antoine marie thibaud
director
J
james richard ferguson
director
G
graham shuttleworth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2022
Legacy
Category:Capital
Date:25-10-2022
Legacy
Category:Insolvency
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Resolution
Category:Resolution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Legacy
Category:Mortgage
Date:07-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Legacy
Category:Mortgage
Date:04-12-2010
Resolution
Category:Resolution
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Legacy
Category:Insolvency
Date:09-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2010
Legacy
Category:Capital
Date:09-03-2010
Resolution
Category:Resolution
Date:09-03-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Incorporation Company
Category:Incorporation
Date:17-12-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 2 Savoy Court, Strand, London, Wc2R 0Ez, WC2R0EZRegistered

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Contact

grievances@acaciamining.comjobs@acaciamining.com
acaciamining.com
1St Floor 2 Savoy Court, Strand, London, WC2R0EZ