Botswana Exploration PLC

Active06263777 Public limited company
Incorporated
30 May 2007 (19 years)
Previously known as
Botswana Diamonds Public Limited Company (until 14 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dept 4046A 126 East Ferry Road
Canary Wharf
London
E14 9FP

Filing status

Accounts due
30 November 2027
Last accounts
31 May 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)
30 May 2007
Appointed Finn, Jim as Secretary
30 May 2007
Appointed Finn, Jim as Director
30 May 2007
Appointed Teeling, John James as Director
30 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
30 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2007
Appointed Swift Incorporations Limited as Corporate Director
30 May 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 This company Owns 75–100% of shares
Botswana Resources PLC 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 company31 May 2026
21 April 2026Registered office address changed
14 March 2026Confirmation statement with no updates8 March 2026
29 October 2025Accounts for a dormant company31 May 2025
14 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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