BARRICK TZ LIMITED
BARRICK TZ LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Savoy Court, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BARRICK TZ LIMITED has three previous names, the most recent of which was ACACIA MINING LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 07123187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | 2 SAVOY COURT |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0EZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
08990 - Other mining and quarrying n.e.c.
Company Name History
From 19/09/2019 onwards:
BARRICK TZ LIMITED
From 26/11/2014 to 19/09/2019:
ACACIA MINING LIMITED
From 17/02/2010 to 26/11/2014:
AFRICAN BARRICK GOLD PLC
Prior to 17/02/2010:
BUK TOPCO LIMITED
Directors
(The company's officers)
MR JAMES RICHARD FERGUSON
(~53 year old British national)
FIRST FLOOR 2 SAVOY COURT, LONDON, WC2R 0EZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
STEPHEN ROBIN GALBRAITH
(~52 year old British national)
FIRST FLOOR 2 SAVOY COURT, LONDON, WC2R 0EZ, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in BARBADOS
Appointed on 19/01/2010
MR GRAHAM PATRICK SHUTTLEWORTH
(~55 year old British,south African national)
BARRICK GOLD (HOLDINGS) LIMITED 3RD FLOOR, UNITY CHAMBERS, 28 HALKETT STREET, ST HELIER, JE2 4WJ, JERSEY
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in JERSEY
Appointed on 17/09/2019
MR ANTOINE THIBAUD
(~40 year old French national)
FIRST FLOOR 2 SAVOY COURT, LONDON, WC2R 0EZ, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 26/07/2022
BARRICK GOLD (SECRETARIES) LIMITED
3RD FLOOR UNITY CHAMBERS, 28 HALKETT STREET, ST HELIER, JE2 4WJ, JERSEY
Appointed on 17/09/2019
Connections
(Shared officers)
- MR JAMES RICHARD FERGUSON
- MR GRAHAM PATRICK SHUTTLEWORTH
- MR ANTOINE THIBAUD
- MR JAMES RICHARD FERGUSON
- MR GRAHAM PATRICK SHUTTLEWORTH
- MR ANTOINE THIBAUD
- MR JAMES RICHARD FERGUSON
- MR GRAHAM PATRICK SHUTTLEWORTH
- MR ANTOINE THIBAUD
- MR JAMES RICHARD FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARRICK TZ LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2R 0EZ.
Map of BARRICK TZ LIMITED at local scale
Map of BARRICK TZ LIMITED at district scale
More Companies in WC2R 0EZ
Other companies with registered offices in WC2R 0EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)