BOTSWANA DIAMONDS PLC
BOTSWANA DIAMONDS PLC is an active public limited company, incorporated on 22 September 2010. The nature of the business is Other service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BOTSWANA DIAMONDS PLC previously had the company name BOTSWANA EXPLORATION PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07384657 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 14/10/2010 onwards:
BOTSWANA DIAMONDS PLC
Prior to 14/10/2010:
BOTSWANA EXPLORATION PLC
Directors
(The company's officers)
ROBERT LOUIS PHILIPPE BOUQUET
(~53 year old British national)
50 GRAAF VAN EGMONTSTRAAT, ANTWERP, 2000, BELGIUM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in BELGIUM
Appointed on 01/06/2011
JAMES ANDREW HARTLEY CAMPBELL
(~59 year old British national)
162 CLONTARF ROAD, DUBLIN, 3, IRELAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/12/2016
MR JAMES MICHAEL FINN
(~65 year old British national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 22/09/2010
MR DAVID HORGAN
(~64 year old Irish national)
162 CLONTARF ROAD, DUBLIN 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 22/09/2010
JOHN TEELING
(~78 year old Irish national)
162, CLONTARFT ROAD, DUBLIN, 3, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 05/10/2010
MR JAMES FINN
162 CLONTARF ROAD, DUBLIN 3, IRELAND
Appointed on 22/09/2010
Connections
(Shared officers)
- MR JAMES MICHAEL FINN
- MR DAVID HORGAN
- MR JAMES MICHAEL FINN
- MR DAVID HORGAN
- MR JAMES MICHAEL FINN
- MR DAVID HORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOTSWANA DIAMONDS PLC: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of BOTSWANA DIAMONDS PLC at local scale
Map of BOTSWANA DIAMONDS PLC at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)