Botswana Minerals Plc
Company Profile
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MicroBotswana Minerals Plc
07384657•Public Limited With Share Capital
Dept 4046 126 East Ferry Road, London, E149FP
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Incorporated
22/09/2010
Company Age
15 years
Directors
6
Employees
5
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Botswana Minerals Plc (07384657) is a public limited with share capital incorporated on 22/09/2010 (15 years old) and registered in london, E149FP. The company operates under SIC code 96090 - other service activities n.e.c..
Public Limited With Share Capital
SIC: 96090
Micro
Incorporated 22/09/2010
E149FP
5 employees
Financial Overview
Total Assets
£5.56M
Liabilities
£1.17M
Net Assets
£4.39M
Cash
£59.1K
Key Metrics
5
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Resolution
Category:Resolution
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-10-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Resolution
Category:Resolution
Date:13-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2010
Change Of Name Notice
Category:Change Of Name
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Legacy
Category:Incorporation
Date:08-10-2010
Application Trading Certificate
Category:Reregistration
Date:08-10-2010
Incorporation Company
Category:Incorporation
Date:22-09-2010
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts30/06/2025
Trading Addresses
Dept 4046 126 East Ferry Road, London, E149FPRegistered
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