Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Botswana Meat Commission (U.K.) Holdings Limited
- Incorporated
- 18 November 1966 (59 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Boikobo Bashi PayaThobo MotlhalammeThatayaone Rabushi Sithole
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Stratford PlaceLondonW1C 1AY
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Paya, Boikobo Bashi
Director · Appointed 23 July 2025
Botswanan
Born October 1964 (62)
Motlhalamme, Thobo
Director · Appointed 3 June 2025
Botswanan
Born September 1992 (34)
Sithole, Thatayaone Rabushi
Director · Appointed 3 June 2025
Botswanan
Born March 1964 (62)
Andreou, Linda Teresa Caroline
Secretary · Appointed 11 March 2019
Officer history (38 former)
23 July 2025
Appointed Paya, Boikobo Bashi as Director
3 June 2025
Appointed Motlhalamme, Thobo as Director
3 June 2025
Appointed Sithole, Thatayaone Rabushi as Director
3 June 2025
Resigned Tsheboeng, David as Director
3 June 2025
Resigned Mokgosana, Moraki Christopher as Director
1 October 2023
Resigned Akoonyatse, Joseph Balosang as Director
10 November 2022
Appointed Tsheboeng, David as Director
10 November 2022
Resigned Botshoma, Thabang Leslie as Director
10 June 2021
Resigned Mogome-Maseko, Boitumelo as Director
10 June 2021
Appointed Botshoma, Thabang Leslie as Director
10 June 2021
Appointed Akoonyatse, Joseph Balosang as Director
11 March 2019
Appointed Mogome-Maseko, Boitumelo as Director
11 March 2019
Appointed Mokgosana, Moraki Christopher as Director
11 March 2019
Resigned Khumomatlhare, Boipolelo as Director
11 March 2019
Resigned Leburu, Kitso as Secretary
11 March 2019
Appointed Andreou, Linda Teresa Caroline as Secretary
11 March 2019
Resigned Tombale, Akolang, Dr as Director
23 August 2016
Resigned Chimbombi, Micus Chiwasanee, Dr as Director
23 August 2016
Appointed Khumomatlhare, Boipolelo as Director
8 December 2014
Appointed Leburu, Kitso as Secretary
6 December 2012
Appointed Tombale, Akolang, Dr as Director
6 December 2012
Resigned Ponangi, Prasad Siva Ventaka Subrahmanya as Director
14 June 2012
Appointed Chimbombi, Micus Chiwasanee, Dr as Director
13 June 2012
Resigned Fitt, Neil Patrick as Director
27 June 2011
Resigned Maika, Lawrence as Director
15 February 2011
Resigned Raborokgwe, Motshudi Vincent, Dr as Director
15 February 2011
Resigned Chimbombi, Micus Chiwasanee, Dr as Director
15 February 2011
Appointed Ponangi, Prasad Siva Ventaka Subrahmanya as Director
15 February 2011
Resigned Modise, Mmapula as Director
15 February 2011
Appointed Fitt, Neil Patrick as Director
23 July 2010
31 January 2010
Resigned Lane, Helena as Secretary
20 November 2009
24 March 2009
Appointed Chimbombi, Micus Chiwasanee, Dr as Director
21 November 2008
Appointed Modise, Mmapula as Director
21 November 2008
Resigned Gakale, Lucas Phirie, Dr as Director
31 October 2008
Resigned Gubago, Botsile as Director
10 June 2008
Appointed Gakale, Lucas Phirie, Dr as Director
20 May 2008
Resigned Chakalisa, Mathias as Director
1 April 2008
Resigned Edakunni, Colleen as Director
1 April 2008
Appointed Maika, Lawrence as Director
30 May 2006
Resigned Fanikiso, Musa, Dr as Director
30 May 2006
Resigned Moroka, Daniel Neo as Director
6 March 2006
Appointed Gubago, Botsile as Director
28 February 2005
Appointed Edakunni, Colleen as Director
1 January 2005
Appointed Lane, Helena as Secretary
1 January 2005
1 January 2005
31 August 2004
Appointed Fanikiso, Musa, Dr as Director
31 August 2004
Appointed Chakalisa, Mathias as Director
28 May 2004
Resigned Modise, Mmapula as Director
6 April 2004
Resigned Chimbombi, Micus Chiwasanee, Dr as Director
21 November 2003
Appointed Raborokgwe, Motshudi Vincent, Dr as Director
9 October 2003
Resigned Selepeng, Molosiwa Louis as Director
6 March 2003
Resigned Mannathoko, Martin as Director
3 March 2003
Resigned Raborokgwe, Motshudi Vincent, Dr as Director
3 March 2003
Appointed Chimbombi, Micus Chiwasanee, Dr as Director
4 June 2001
Appointed Modise, Mmapula as Director
5 March 2001
Resigned Gakale, Lucas Phirie as Director
24 November 2000
Appointed Raborokgwe, Motshudi Vincent, Dr as Director
25 November 1999
Appointed Selepeng, Molosiwa Louis as Director
31 August 1999
31 August 1999
7 June 1999
Resigned Legwaila, Elijah William Modale John as Director
7 June 1999
Appointed Gakale, Lucas Phirie as Director
26 February 1999
Resigned Tumelo, Serwalo Seghwaghwa Gasegale as Director
10 March 1997
Appointed Moroka, Daniel Neo as Director
10 March 1997
Appointed Tumelo, Serwalo Seghwaghwa Gasegale as Director
30 November 1996
Resigned Lekaukau, Cuthbert Moshe as Director
30 November 1996
Resigned Eaton, Richard Charles as Director
14 March 1994
14 March 1994
15 March 1993
Appointed Lekaukau, Cuthbert Moshe as Director
24 February 1993
Resigned Finlay, David William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Director's details changed | |||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 5 August 2025 | Appointment of a director |
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