ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Botswana Diamonds Plc

Botswana Diamonds Plc is an active company incorporated on 22 September 2010 with the registered office located in London, Greater London. Botswana Diamonds Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07384657
Public limited company
Age
14 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02071383204
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in Ireland • Born in Dec 1958
Director • Consultant • British • Lives in Belgium • Born in Dec 1970
Director • Irish • Lives in Ireland • Born in Jan 1946
Director • Irish • Lives in Ireland • Born in Sep 1959
Director • Managing Director • British • Lives in South Africa • Born in Jun 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clontarf Energy Plc
Mr James Michael Finn and are mutual people.
Active
Pan Andean Oil & Gas Limited
Mr James Michael Finn is a mutual person.
Active
Malcolm Browne Distillery Company Limited
Mr James Michael Finn is a mutual person.
Active
Greenore Gold Plc
Mr James Michael Finn and Mr David Horgan are mutual people.
Active
Endeavour Oil & Gas Limited
Mr James Michael Finn is a mutual person.
Active
Guarani Sustainable Energy Plc
Mr James Michael Finn is a mutual person.
Active
Greenore Gold Holdings Limited
Mr James Michael Finn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £121K (-61%)
Turnover
£24K
Increased by £9K (+60%)
Employees
6
Same as previous period
Total Assets
£6.07M
Decreased by £58K (-1%)
Total Liabilities
-£938K
Increased by £136K (+17%)
Net Assets
£5.14M
Decreased by £194K (-4%)
Debt Ratio (%)
15%
Increased by 2.36% (+18%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Group Accounts Submitted
3 Years Ago on 19 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Get Credit Report
Discover Botswana Diamonds Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 20 Sep 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
Submitted on 21 Mar 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 22 Sep 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
Submitted on 18 Apr 2023
Statement of capital following an allotment of shares on 6 October 2022
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 22 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year