Botswana Resources PLC

Active06221238 Public limited company
Incorporated
20 April 2007 (19 years)
Previously known as
Botswana Minerals PLC (until 24 February 2026)
Botswana Coal PLC (until 19 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 April 2007
Appointed Finn, Jim as Secretary
20 April 2007
Appointed Finn, Jim as Director
20 April 2007
Appointed Teeling, John James as Director
20 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2007
Appointed Swift Incorporations Limited as Corporate Director
20 April 2007
Resigned Swift Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 7384657

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Botswana Exploration PLC Owns 75–100% of shares
Botswana Resources PLC This company Owns 75–100% of shares
Congo Diamonds Public Limited Company Owns 75–100% of shares
Orapa Diamonds Public Limited Company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company30 April 2026
14 March 2026Confirmation statement with no updates8 March 2026
24 February 2026Certificate of change of name
19 February 2026Certificate of change of name
29 October 2025Accounts for a dormant company30 April 2025
Show all recent filings

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