Botswana Diamonds Plc

Company Name	Botswana Diamonds Plc
Company Status	Active
Company Number	07384657
Category	Public Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Previous Name	Botswana Exploration Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Michael Finn
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Director Name	Mr David Horgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Secretary Name	Mr James Finn
Status	Current
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	162 Clontarf Road Dublin 3 Ireland

Director Name	John Teeling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	05 October 2010(1 week, 6 days after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarft Road Dublin 3 Ireland

Director Name	Robert Louis Philippe Bouquet
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(8 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Consultant
Country of Residence	Belgium
Correspondence Address	50 Graaf Van Egmontstraat Antwerp 2000 Belgium

Director Name	James Andrew Hartley Campbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	162 Clontarf Road Dublin 3

Director Name	Andre Fourie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2012)
Role	Geoligist
Country of Residence	South Africa
Correspondence Address	PO Box 3727 Diamond Kimberley 8300 South Africa

Director Name	Anne Margaret McFarland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2014(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	162 Clontarf Dublin Dublin 3 Ireland

Contact

Website	botswanadiamondsplc.com

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

-	OTHER 74.09% -
9m at £0.01	Davycrest Nominees A/c 0141181 6.50% Ordinary
7.8m at £0.01	Pershing Nominees LTD A/c Ficlt 5.68% Ordinary
6.6m at £0.01	W B Nominees LTD 4.79% Ordinary
6.4m at £0.01	Rene Nominees (Iom) LTD A/c 2166 4.61% Ordinary
6m at £0.01	Hsbc Global Custody Nominee (Uk) A/c 915810 4.34% Ordinary

Financials

Year	2014
Net Worth	£79,803
Cash	£175,850
Current Liabilities	£120,475

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week 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 January 2024	Group of companies' accounts made up to 30 June 2023 (74 pages)
22 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
18 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 18 April 2023 (1 page)
22 February 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 4,405,852.11 (3 pages)
22 February 2023	Statement of capital following an allotment of shares on 6 October 2022 GBP 4,187,696.81 (4 pages)
20 December 2022	Group of companies' accounts made up to 30 June 2022 (71 pages)
30 September 2022	Statement of capital following an allotment of shares on 20 January 2022 GBP 3,993,837.115 (3 pages)
30 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
19 December 2021	Group of companies' accounts made up to 30 June 2021 (86 pages)
17 November 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 3,915,462.11 (3 pages)
7 October 2021	Statement of capital following an allotment of shares on 13 May 2021 GBP 3,777,962.115 (3 pages)
7 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 October 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 3,750,462.115 (3 pages)
7 October 2021	Statement of capital following an allotment of shares on 7 September 2020 GBP 3,599,212.115 (3 pages)
24 August 2021	Termination of appointment of Anne Margaret Mcfarland as a director on 28 January 2021 (1 page)
28 January 2021	Group of companies' accounts made up to 30 June 2020 (72 pages)
7 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 3,365,045.4475 (3 pages)
7 October 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 3,474,212.115 (3 pages)
12 December 2019	Group of companies' accounts made up to 30 June 2019 (67 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 September 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,237,545.45 (3 pages)
11 July 2019	Notification of a person with significant control statement (2 pages)
31 December 2018	Group of companies' accounts made up to 30 June 2018 (64 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
28 September 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 3,069,363.63 (3 pages)
28 September 2018	Statement of capital following an allotment of shares on 3 August 2017 GBP 2,943,775.38 (3 pages)
28 November 2017	Group of companies' accounts made up to 30 June 2017 (59 pages)
28 November 2017	Group of companies' accounts made up to 30 June 2017 (59 pages)
25 September 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,742,123.38 (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,742,123.38 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2,745,064.63 (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 2,745,064.63 (3 pages)
1 August 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 1 August 2017 (2 pages)
1 August 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 1 August 2017 (2 pages)
31 May 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 2,734,097.0625 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 2,734,097.0625 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 2,729,685.3125 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 2,729,685.3125 (3 pages)
8 February 2017	Appointment of James Andrew Hartley Campbell as a director on 1 December 2016 (3 pages)
8 February 2017	Appointment of James Andrew Hartley Campbell as a director on 1 December 2016 (3 pages)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (52 pages)
20 December 2016	Group of companies' accounts made up to 30 June 2016 (52 pages)
14 October 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,555,263.6100 (5 pages)
14 October 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,555,263.6100 (5 pages)
7 October 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 2,642,185.3200 (5 pages)
7 October 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 2,642,185.3200 (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
1 February 2016	Sub-division of shares on 18 December 2015 (6 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
1 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 18/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 18/12/2015 (3 pages)
1 February 2016	Sub-division of shares on 18 December 2015 (6 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 18/12/2015 (3 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (47 pages)
15 December 2015	Group of companies' accounts made up to 30 June 2015 (47 pages)
6 October 2015	Annual return made up to 18 September 2015 no member list Statement of capital on 2015-10-06 GBP 2,394,876.48 (10 pages)
6 October 2015	Annual return made up to 18 September 2015 no member list Statement of capital on 2015-10-06 GBP 2,394,876.48 (10 pages)
17 September 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,394,876.48 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,394,876.48 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,394,876.48 (5 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (48 pages)
22 December 2014	Group of companies' accounts made up to 30 June 2014 (48 pages)
27 October 2014	Appointment of Anne Margaret Mcfarland as a director on 1 September 2014 (3 pages)
27 October 2014	Annual return made up to 18 September 2014 no member list Statement of capital on 2014-10-27 GBP 1,962,282.67 (17 pages)
27 October 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,962,282.67 (4 pages)
27 October 2014	Appointment of Anne Margaret Mcfarland as a director on 1 September 2014 (3 pages)
27 October 2014	Appointment of Anne Margaret Mcfarland as a director on 1 September 2014 (3 pages)
27 October 2014	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,962,282.67 (4 pages)
27 October 2014	Annual return made up to 18 September 2014 no member list Statement of capital on 2014-10-27 GBP 1,962,282.67 (17 pages)
11 March 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,688,822.67 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,688,822.67 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,688,822.67 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,678,822.67 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,678,822.67 (4 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (48 pages)
6 December 2013	Group of companies' accounts made up to 30 June 2013 (48 pages)
23 October 2013	Annual return made up to 18 September 2013 no member list (16 pages)
23 October 2013	Annual return made up to 18 September 2013 no member list (16 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (48 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (48 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
8 October 2012	Annual return made up to 18 September 2012 no member list (16 pages)
8 October 2012	Annual return made up to 18 September 2012 no member list (16 pages)
11 May 2012	Statement of capital following an allotment of shares on 11 February 2012 GBP 377,500 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 11 February 2012 GBP 377,500 (4 pages)
30 April 2012	Termination of appointment of Andre Fourie as a director (2 pages)
30 April 2012	Termination of appointment of Andre Fourie as a director (2 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (50 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (50 pages)
27 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (18 pages)
27 October 2011	Appointment of Andre Fourie as a director (4 pages)
27 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (18 pages)
27 October 2011	Appointment of Andre Fourie as a director (4 pages)
15 June 2011	Appointment of Robert Louis Philippe Bouquet as a director (3 pages)
15 June 2011	Appointment of Robert Louis Philippe Bouquet as a director (3 pages)
16 February 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
16 February 2011	Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,005,322.66 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,005,322.66 (4 pages)
9 November 2010	Statement of capital on 22 October 2010 GBP 0.02 (6 pages)
9 November 2010	Statement of capital on 22 October 2010 GBP 0.02 (6 pages)
19 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 October 2010	Appointment of John Teeling as a director (3 pages)
19 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 October 2010	Appointment of John Teeling as a director (3 pages)
14 October 2010	Company name changed botswana exploration PLC\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
14 October 2010	Company name changed botswana exploration PLC\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-04 (2 pages)
14 October 2010	Change of name notice (2 pages)
14 October 2010	Change of name notice (2 pages)
13 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 50,000.02 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 50,000.02 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 50,000.02 (3 pages)
8 October 2010	Trading certificate for a public company (3 pages)
8 October 2010	Commence business and borrow (1 page)
8 October 2010	Commence business and borrow (1 page)
8 October 2010	Trading certificate for a public company (3 pages)
22 September 2010	Incorporation (16 pages)
22 September 2010	Incorporation (16 pages)

Botswana Diamonds Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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