BM

BOTSWANA MINERALS PLC

Active

Company number 07384657

London, England · Incorporated 22 September 2010

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

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Up to date
Total raised
£37,687,503,663,642
Shares allotted
986,780,997
Latest round
20 March 2026

Company history

Previous company names

BOTSWANA EXPLORATION PLC · 22 September 2010 – 14 October 2010

BOTSWANA DIAMONDS PLC · 14 October 2010 – 24 February 2026

Company overview

BOTSWANA MINERALS PLC is an active public limited company incorporated on 22 September 2010 and registered in England and Wales. It has changed its name 2 times, most recently from BOTSWANA DIAMONDS PLC on 14 October 2010. Its registered office is at Dept 4046 126 East Ferry Road, London, E14 9FP, England. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of five directors: FINN, James Michael (appointed 22 September 2010), TEELING, John James (appointed 5 October 2010), CAMPBELL, James Andrew Hartley (appointed 1 December 2016), HARDING, Rory John (appointed 20 March 2026) and COCKBILL, David Andrew (appointed 5 June 2026). FINN, James serves as company secretary (appointed 22 September 2010). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 27 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 September 2025. The next is due by 2 October 2026. 88 filings are recorded against the company at Companies House, most recently an officers filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

CD
COCKBILL, David Andrew
Director
5 June 2026
HR
HARDING, Rory John
Director
20 March 2026
CJ
CAMPBELL, James Andrew Hartley
Director
1 December 2016
TJ
TEELING, John James
Director
5 October 2010
FJ
FINN, James Michael
Director
22 September 2010
FJ
FINN, James
Secretary
22 September 2010
MA
MCFARLAND, Anne Margaret
Director · Resigned
1 September 2014
BR
BOUQUET, Robert Louis Philippe
Director · Resigned
1 June 2011
FA
FOURIE, Andre
Director · Resigned
3 November 2010
HD
HORGAN, David
Director · Resigned
22 September 2010

Persons with significant control

No persons with significant control on record.

Funding

28 funding rounds
20 March 2026
ORDINARY · 460,000,000 shares allotted
£1,150,000
7 August 2024
ORDINARY · 78,125,000 shares allotted
£250,000
27 November 2023
ORDINARY · 76,000,000 shares allotted
£380,000
27 January 2023
ORDINARY · 87,262,120 shares allotted
£594,884
4 July 2022
ORDINARY · 77,543,877 shares allotted
£550,657
25 October 2021
ORDINARY · 55,000,000 shares allotted
£550,000
13 May 2021
ORDINARY · 11,000,000 shares allotted
£726,000,000,000
21 January 2021
ORDINARY · 60,500,000 shares allotted
£21,961,500,000,000
7 September 2020
ORDINARY · 50,000,000 shares allotted
£15,000,000,000,000
12 June 2020
Shares allotted · 0 shares allotted
—
18 November 2019
Shares allotted · 0 shares allotted
—
29 January 2019
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
11 May 2017
Shares allotted · 0 shares allotted
—
3 April 2017
Shares allotted · 0 shares allotted
—
13 March 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
15 June 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
8 April 2015
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
13 December 2013
Shares allotted · 0 shares allotted
—
11 February 2012
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
—
ORDINARY · 31,350,000 shares allotted
£188,100
Total (28 rounds, 986,780,997 shares)
£37,687,503,663,642

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Certificate Change Of Name Company
Change Of Name
24 February 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Capital Allotment Shares
Capital
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Accounts With Accounts Type Group
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Accounts With Accounts Type Group
Accounts
19 December 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Accounts With Accounts Type Group
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Group
Accounts
20 December 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Capital Allotment Shares
Capital
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Capital Alter Shares Subdivision
Capital
1 February 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 October 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Accounts With Accounts Type Group
Accounts
6 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Resolution
Resolution
13 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 November 2010 View
Resolution
Resolution
19 October 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Change Of Name Notice
Change Of Name
14 October 2010 View
Certificate Change Of Name Company
Change Of Name
14 October 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Application Trading Certificate
Reregistration
8 October 2010 View
Legacy
Incorporation
8 October 2010 View
Incorporation Company
Incorporation
22 September 2010 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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