Botswana Coal Plc

Company Name	Botswana Coal Plc
Directors	Jim Finn and John James Teeling
Company Status	Active
Company Number	06221238
Category	Public Limited Company
Incorporation Date	20 April 2007(17 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jim Finn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Irish

Director Name	Mr John James Teeling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Clontarf Dublin 3 Irish

Secretary Name	Mr Jim Finn
Nationality	Irish
Status	Current
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

5m at £0.01	Botswana Diamonds PLC 100.00% Ordinary
1 at £0.01	Jim Finn 0.00% Ordinary
1 at £0.01	John James Teeling 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

21 March 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 21 March 2024 (1 page)
8 March 2024	Confirmation statement made on 8 March 2024 with updates (3 pages)
4 October 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
26 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
17 April 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023 (1 page)
1 November 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 (5 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 (5 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (5 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 50,000 (5 pages)
23 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (5 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (5 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Secretary's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr John James Teeling on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Secretary's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Jim Finn on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr John James Teeling on 1 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr John James Teeling on 1 April 2012 (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
7 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
7 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Return made up to 20/04/09; full list of members (4 pages)
15 May 2009	Return made up to 20/04/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 May 2008	Return made up to 20/04/08; full list of members (4 pages)
26 May 2008	Capitals not rolled up (2 pages)
26 May 2008	Return made up to 20/04/08; full list of members (4 pages)
26 May 2008	Capitals not rolled up (2 pages)
17 July 2007	New secretary appointed;new director appointed (4 pages)
17 July 2007	New secretary appointed;new director appointed (4 pages)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (4 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Incorporation (19 pages)
20 April 2007	Incorporation (19 pages)

Botswana Coal Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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