Botswana Meat Commission (U.K.) Holdings Limited

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Botswana Meat Commission (u.k.) Holdings Limited

00892244•Private Limited With Share Capital

6 Stratford Place, London, W1C1AY
01992807950

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Incorporated

18/11/1966

Company Age

59 years

Directors

4

Employees

1

SIC Code

46320

Risk

low risk

Company Overview

Registration, classification & business activity

Botswana Meat Commission (u.k.) Holdings Limited (00892244) is a private limited with share capital incorporated on 18/11/1966 (59 years old) and registered in london, W1C1AY. The company operates under SIC code 46320 - wholesale of meat and meat products.

Botswana meat commission (u.k.) holdings limited is a wholesale company based out of windsor house queensgate britannia road, waltham cross, united kingdom.

Private Limited With Share Capital
SIC: 46320
Micro
Incorporated 18/11/1966
W1C1AY
1 employees

Financial Overview

Total Assets

£456.5K

Liabilities

£74.5K

Net Assets

£382.0K

Turnover

£108.8K

Cash

£85.7K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
thatayaone rabushi sithole
director
T
thobo motlhalamme
director
B
boikobo bashi paya
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Move Registers To Sail Company
Category:Address
Date:22-05-2012
Change Sail Address Company
Category:Address
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:11-08-2007
Legacy
Category:Mortgage
Date:11-08-2007
Legacy
Category:Mortgage
Date:07-06-2007
Legacy
Category:Mortgage
Date:07-06-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024

Trading Addresses

206 London Central Markets, London, EC1A9LH
6 Stratford Place, London, W1C1AYRegistered

Contact

01992807950
6 Stratford Place, London, W1C1AY