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 Number07384657
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 22/09/2010

Connections

(Shared officers)
  • MR JAMES MICHAEL FINN
  • MR DAVID HORGAN
  • MR JAMES MICHAEL FINN
  • MR JAMES MICHAEL FINN
  • 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 local scale
Map of BOTSWANA DIAMONDS PLC at district scale
Map of BOTSWANA DIAMONDS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)