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Botswana Meat Commission (U.K.) Holdings Limited

Botswana Meat Commission (U.K.) Holdings Limited is an active company incorporated on 18 November 1966 with the registered office located in London, Greater London. Botswana Meat Commission (U.K.) Holdings Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00892244
Private limited company
Age
59 years
Incorporated 18 November 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (17 days remaining)
Address
6 Stratford Place
London
W1C 1AY
England
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR England
Telephone
01992807950
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Botswanan • Lives in Botswana • Born in Oct 1964
Director • Post Doctorate Fellow • Botswanan • Lives in Botswana • Born in Sep 1992
Director • Senior Manager • Botswanan • Lives in Botswana • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103.16K
Decreased by £539.93K (-84%)
Turnover
£108.1K
Decreased by £4.14K (-4%)
Employees
1
Same as previous period
Total Assets
£435.35K
Decreased by £531.47K (-55%)
Total Liabilities
-£66.5K
Increased by £9.87K (+17%)
Net Assets
£368.85K
Decreased by £541.33K (-59%)
Debt Ratio (%)
15%
Increased by 9.42% (+161%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Mr Boikobo Bashi Paya Appointed
4 Months Ago on 23 Jul 2025
Ms Thobo Molthalamme Appointed
6 Months Ago on 3 Jun 2025
David Tsheboeng Resigned
6 Months Ago on 3 Jun 2025
Moraki Christopher Mokgosana Resigned
6 Months Ago on 3 Jun 2025
Mr Thatayaone Rabushi Sithole Appointed
6 Months Ago on 3 Jun 2025
Inspection Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mr Boikobo Bashi Paya as a director on 23 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Thobo Molthalamme as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Moraki Christopher Mokgosana as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of David Tsheboeng as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Thatayaone Rabushi Sithole as a director on 3 June 2025
Submitted on 5 Jun 2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Botswana High Commission 6 Stratford Place London W1C 1AY
Submitted on 4 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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