Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Botswana Minerals PLC
- Incorporated
- 22 September 2010 (16 years)
- Previously known as
- Botswana Diamonds PLC (until 24 February 2026)Botswana Exploration PLC (until 14 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David Andrew CockbillRory John Harding
- Accounts type
- Group
- Region
- Greater London
- Address
- Dept 4046 126 East Ferry RoadLondonE14 9FP
Officers 6 active
Officer details are public data from the Companies House register.
Cockbill, David Andrew
Director · Appointed 5 June 2026
British
Born February 1960 (66)
Harding, Rory John
Director · Appointed 20 March 2026
British
Born March 1985 (41)
Director · Appointed 1 December 2016
British
Born June 1964 (62)
Teeling, John James
Director · Appointed 5 October 2010
Irish
Born January 1946 (80)
Finn, James
Secretary · Appointed 22 September 2010
Director · Appointed 22 September 2010
British
Born December 1958 (67)
Officer history (4 former)
29 June 2026
Resigned Bouquet, Robert Louis Philippe as Director
5 June 2026
Appointed Cockbill, David Andrew as Director
20 March 2026
Appointed Harding, Rory John as Director
28 October 2025
28 January 2021
Resigned Mcfarland, Anne Margaret as Director
1 December 2016
1 September 2014
Appointed Mcfarland, Anne Margaret as Director
19 March 2012
Resigned Fourie, Andre as Director
1 June 2011
Appointed Bouquet, Robert Louis Philippe as Director
3 November 2010
Appointed Fourie, Andre as Director
5 October 2010
Appointed Teeling, John James as Director
22 September 2010
22 September 2010
Appointed Finn, James as Secretary
22 September 2010
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.
Holdings 4
Companies where Botswana Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Appointment of a director | |||
| 23 March 2026 | Registered office address changed |
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