BARRICK TZ LIMITED

FIRST FLOOR, 2 SAVOY COURT, LONDON, WC2R 0EZ

Previous name: ACACIA MINING LIMITED (changed on 19-Sep-2019)
Previous name: AFRICAN BARRICK GOLD PLC (changed on 26-Nov-2014)
Previous name: BUK TOPCO LIMITED (changed on 17-Feb-2010)

Company Number: 07123187
Incorporation date: 12-Jan-2010
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 14.2 years old and is currently active. It is controlled by Barrick Gold Corporation. The company has positive equity (net assets) of USD 1.3 million which has increased from USD 0 in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 106 21 -92,533
31-Dec-2018 USD
01-Mar-2017 USD 1,053,532 1,512 11,047 94,944


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 2,692 63,823 349,878 1,347,169
31-Dec-2018 USD 341,410
01-Mar-2017 USD 80,513 463,252 405,696 42,600 1,120,992

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ARRICK GOLD (SECRETARIES) LIMITED 17 Sep 2019 29 Mar 2024 1 - 0
Resigned David MERCER 05 Jul 2019 17 Sep 2019 0 - 1
Resigned Charles De Lancey RITCHIE 10 Feb 2017 05 Jul 2019 0 - 1
Resigned Laura Helen RICH 01 Sep 2016 10 Feb 2017 0 - 1
Resigned Catherine Jean BOGGS 12 Mar 2010 01 Nov 2010 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Antoine THIBAUD 26 Jul 2022 General Counsel French 8 - 10 (0.0%)
Active James Richard FERGUSON 30 Nov 2020 Chartered Accountant British 8 - 10 (0.0%)
Active Graham Patrick SHUTTLEWORTH 17 Sep 2019 Chief Financial Officer British,South African 6 - 20 (0.0%)
Resigned Martin Adam WELSH 17 Sep 2019 25 Jul 2022 Legal Counsel British 0 - 90 (0.0%)
Resigned Deborah Jane GUDGEON 24 Apr 2019 17 Sep 2019 Director British 5 - 50 (0.0%)
Resigned Peter GELETA 01 Jan 2018 17 Sep 2019 Company Director British 0 - 60 (0.0%)
Resigned Stephen Charles BURRARD-LUCAS 24 Oct 2013 17 Sep 2019 Retired/Company Director British 1 - 40 (0.0%)
Resigned Rachel June ENGLISH 24 Oct 2013 17 Sep 2019 None British 4 - 113 (20.0%)
Resigned Bradley Austin GORDON 21 Aug 2013 31 Dec 2017 Director Australian 0 - 30 (0.0%)
Resigned Robert Michael GODSELL 15 Feb 2010 11 Aug 2011 None South African 0 - 30 (0.0%)
Active Stephen Robin GALBRAITH 19 Jan 2010 Business Executive British 1 - 10 (0.0%)
Resigned Paul Andrew BUCHANAN 19 Jan 2010 15 Feb 2010 Business Executive British 0 - 20 (0.0%)
Resigned Catherine Jean BOGGS 12 Jan 2010 19 Jan 2010 None United States 0 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BARRICK GOLD (LONDON) LIMITED (06301974) - Active
BUK HOLDCO LIMITED (07107835) - Active
BARRICK TZ LIMITED (07123187) - Active
BUK EAST AFRICA LIMITED (08131237) - Active
BUK WEST AFRICA LIMITED (08931720) - Active
BUK BURKINA FASO LIMITED (09434032) - Active
NOS VIES EN PARTAGE FOUNDATION (10138276) - Active
BARRICK GOLD (EGYPT) 1 LIMITED (13180310) - Active
BARRICK GOLD (EGYPT) 3 LIMITED (13180317) - Active
BARRICK GOLD (EGYPT) 2 LIMITED (13180323) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-12
BARRICK GOLD CORPORATIONORDINARY410,085,499
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BARRICK TZ LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BARRICK TZ LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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