BUK HOLDCO LIMITED

BUK HOLDCO LIMITED is an active private limited company, incorporated on 17 December 2009. The nature of the business is Support activities for other mining and quarrying. 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. BUK HOLDCO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR 2 SAVOY COURT
Address Line 2	STRAND
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:

BUK HOLDCO LIMITED

Directors

(The company's officers)

MR JAMES RICHARD FERGUSON

(~53 year old British national)

1ST FLOOR 2 SAVOY COURT, STRAND, LONDON, WC2R 0EZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

GRAHAM SHUTTLEWORTH

(~55 year old British 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, BARRICK GOLD CO
Usually resident in JERSEY

Appointed on 17/09/2019

MR ANTOINE THIBAUD

(~40 year old French national)

1ST FLOOR 2 SAVOY COURT, STRAND, 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 4JW, JERSEY

Current Secretary

Appointed on 17/09/2019

Connections

(Shared officers)

BARRICK GOLD (EGYPT) 1 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK GOLD (EGYPT) 2 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK GOLD (EGYPT) 3 LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK GOLD (LONDON) LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

BARRICK TZ LIMITED

MR JAMES RICHARD FERGUSON
MR ANTOINE THIBAUD

Source: Companies House

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)