BE

BOTSWANA EXPLORATION PLC

Active

Company number 06263777

London, England · Incorporated 30 May 2007

Dept 4046a 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BOTSWANA DIAMONDS PUBLIC LIMITED COMPANY · 30 May 2007 – 14 October 2010

Company overview

BOTSWANA EXPLORATION PLC is an active public limited company incorporated on 30 May 2007 and registered in England and Wales. It changed its name from BOTSWANA DIAMONDS PUBLIC LIMITED COMPANY on 30 May 2007. Its registered office is at Dept 4046a 126 East Ferry Road, Canary Wharf, London, E14 9FP, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Botswana Diamonds Plc, which holds 75-100% of the shares. The board consists of two Irish directors: FINN, Jim (appointed 30 May 2007) and TEELING, John James (appointed 30 May 2007). FINN, Jim serves as company secretary (appointed 30 May 2007). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 29 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. 49 filings are recorded against the company at Companies House, most recently an address filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FINN, Jim
Director
30 May 2007
TJ
TEELING, John James
Director
30 May 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 May 2007
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 May 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Director · Resigned
30 May 2007

Persons with significant control

PS
Botswana Diamonds Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Certificate Change Of Name Company
Change Of Name
14 October 2010 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Incorporation Company
Incorporation
30 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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