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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 15 years ago.
Status
Active
Active since incorporation
Company No
07384657
Public limited company
Age
15 years
Incorporated 22 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (15 days remaining)
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 21 Mar 2024 (1 year 8 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02071383204
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in Ireland • Born in Dec 1958
Director • Managing Director • British • Lives in South Africa • Born in Jun 1964
Director • Consultant • British • Lives in Belgium • Born in Dec 1970
Director • Irish • Lives in Ireland • Born in Jan 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Andean Oil & Gas Limited
James Michael Finn is a mutual person.
Active
Endeavour Oil & Gas Limited
James Michael Finn is a mutual person.
Active
Malcolm Browne Distillery Company Limited
James Michael Finn is a mutual person.
Active
Clontarf Energy Plc
James Michael Finn is a mutual person.
Active
Guarani Sustainable Energy Plc
James Michael Finn is a mutual person.
Active
Greenore Gold Plc
James Michael Finn is a mutual person.
Active
Greenore Gold Holdings Limited
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
John Teeling Details Changed
14 Days Ago on 1 Dec 2025
David Horgan Resigned
1 Month Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Group Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 12 Months Ago on 20 Dec 2022
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Documents
Director's details changed for John Teeling on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of David Horgan as a director on 28 October 2025
Submitted on 20 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
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
Repayment History
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