BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00892244

Incorporation date

18/11/1966

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1966)

14/01/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

17/12/2025

Director's details changed for Ms Thobo Molthalamme on 2025-12-17

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

05/08/2025

Appointment of Mr Boikobo Bashi Paya as a director on 2025-07-23

View PDF (2 pages)

06/06/2025

Appointment of Ms Thobo Molthalamme as a director on 2025-06-03

View PDF (2 pages)

05/06/2025

Appointment of Mr Thatayaone Rabushi Sithole as a director on 2025-06-03

View PDF (2 pages)

05/06/2025

Termination of appointment of Moraki Christopher Mokgosana as a director on 2025-06-03

View PDF (1 pages)

05/06/2025

Termination of appointment of David Tsheboeng as a director on 2025-06-03

View PDF (1 pages)

04/11/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Botswana High Commission 6 Stratford Place London W1C 1AY

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Joseph Balosang Akoonyatse as a director on 2023-10-01

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

23/11/2022

Appointment of Mr David Tsheboeng as a director on 2022-11-10

View PDF (2 pages)

23/11/2022

Termination of appointment of Thabang Leslie Botshoma as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Thabang Leslie Botshoma as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Termination of appointment of Boitumelo Mogome-Maseko as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Appointment of Mr Joseph Balosang Akoonyatse as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Registered office address changed from Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX to 6 Stratford Place London W1C 1AY on 2021-06-10

View PDF (1 pages)

25/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

12/03/2019

Appointment of Mr Moraki Christopher Mokgosana as a director on 2019-03-11

View PDF (2 pages)

12/03/2019

Appointment of Mrs Boitumelo Mogome-Maseko as a director on 2019-03-11

View PDF (2 pages)

11/03/2019

Termination of appointment of Akolang Tombale as a director on 2019-03-11

View PDF (1 pages)

11/03/2019

Termination of appointment of Boipolelo Khumomatlhare as a director on 2019-03-11

View PDF (1 pages)

11/03/2019

Termination of appointment of Kitso Leburu as a secretary on 2019-03-11

View PDF (1 pages)

11/03/2019

Appointment of Mrs Linda Teresa Caroline Andreou as a secretary on 2019-03-11

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

17/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

10/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

24/08/2016

Appointment of Mr Boipolelo Khumomatlhare as a director on 2016-08-23

View PDF (2 pages)

24/08/2016

Termination of appointment of Micus Chiwasanee Chimbombi as a director on 2016-08-23

View PDF (1 pages)

20/01/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

09/12/2014

Appointment of Mr Kitso Leburu as a secretary on 2014-12-08

View PDF (2 pages)

18/11/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

18/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

17/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

27/02/2013

Termination of appointment of Prasad Ponangi as a director

View PDF (1 pages)

07/02/2013

Appointment of Dr Akolang Tombale as a director

View PDF (2 pages)

23/01/2013

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

05/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

08/11/2012

Termination of appointment of Neil Fitt as a director

View PDF (1 pages)

18/09/2012

Appointment of Dr Micus Chiwasanee Chimbombi as a director

View PDF (2 pages)

22/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/05/2012

Register inspection address has been changed

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

14/11/2011

Director's details changed for Mr Prasad Siva Ventaka Subrahmanya Ponangi on 2011-11-14

View PDF (2 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

17/08/2011

Termination of appointment of Lawrence Maika as a director

View PDF (1 pages)

08/07/2011

Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2011-07-08

View PDF (1 pages)

12/04/2011

Appointment of Mr Prasad Siva Ventaka Subrahmanya Ponangi as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Neil Patrick Fitt as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Motshudi Raborokgwe as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Mmapula Modise as a director

View PDF (1 pages)

12/04/2011

Termination of appointment of Micus Chimbombi as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

23/07/2010

Termination of appointment of Thomas Ray as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Helena Lane as a secretary

View PDF (1 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

23/03/2010

Termination of appointment of Ove Nielsen as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (8 pages)

11/11/2009

Director's details changed for Thomas William Ray on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Dr Motshudi Vincent Raborokgwe on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Ove Kjaer Nielsen on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Lawrence Maika on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mmapula Modise on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Dr Micus Chiwasanee Chimbombi on 2009-11-11

View PDF (2 pages)

05/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

13/04/2009

Director appointed dr micus chiwasanee chimbombi

View PDF (2 pages)

13/04/2009

Appointment terminated director lucas gakale

View PDF (1 pages)

22/12/2008

Director appointed mmapula modise

View PDF (2 pages)

03/12/2008

Appointment terminated director botsile gubago

View PDF (1 pages)

10/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

18/06/2008

Director appointed dr lucas phirie gakale

View PDF (2 pages)

27/05/2008

Appointment terminated director mathias chakalisa

View PDF (1 pages)

19/05/2008

Director appointed lawrence maika

View PDF (2 pages)

13/05/2008

Appointment terminated director colleen edakunni

View PDF (1 pages)

10/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

02/01/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

11/12/2006

Auditor's resignation

View PDF (1 pages)

29/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 15 tottenham lane london N8 9DJ

View PDF (1 pages)

22/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

15/03/2006

New director appointed

View PDF (2 pages)

25/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

21/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

04/03/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

16/11/2004

Return made up to 10/11/04; full list of members

View PDF (8 pages)

08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New director appointed

View PDF (2 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

04/06/2004

Director resigned

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Return made up to 10/11/03; full list of members

View PDF (8 pages)

21/10/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

16/11/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

07/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

22/11/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

12/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/03/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

30/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

22/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

02/12/1999

Full group accounts made up to 1999-09-30

View PDF (19 pages)

02/12/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

01/12/1999

New director appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full group accounts made up to 1998-09-30

View PDF (19 pages)

19/11/1998

Return made up to 10/11/98; full list of members

View PDF (8 pages)

01/06/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

01/12/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

Return made up to 04/12/96; full list of members

View PDF (8 pages)

11/12/1996

Full group accounts made up to 1996-09-30

View PDF (21 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1995

Full group accounts made up to 1995-09-30

View PDF (23 pages)

06/12/1995

Return made up to 18/12/95; full list of members

View PDF (8 pages)

26/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/12/1994

Return made up to 18/12/94; no change of members

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19/12/1994

Ad 02/12/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

19/12/1994

Resolutions

View PDF (1 pages)

19/12/1994

Resolutions

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19/12/1994

£ nc 1000000/2000000 02/12/94

View PDF (1 pages)

09/12/1994

Full group accounts made up to 1994-09-30

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07/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 18/12/93; full list of members

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17/12/1993

Full group accounts made up to 1993-09-30

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22/03/1993

Director's particulars changed;director resigned;new director appointed

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22/12/1992

Return made up to 18/12/92; no change of members

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17/12/1992

Full group accounts made up to 1992-09-30

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13/07/1992

Particulars of mortgage/charge

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13/01/1992

Return made up to 18/12/91; full list of members

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05/01/1992

Full group accounts made up to 1991-09-30

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03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1991

Return made up to 17/12/90; full list of members

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05/02/1991

Full group accounts made up to 1990-09-30

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05/03/1990

Return made up to 18/12/89; full list of members

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09/02/1990

Director resigned

View PDF (0 pages)

29/01/1990

Full group accounts made up to 1989-09-30

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02/05/1989

Director resigned;new director appointed

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09/02/1989

Return made up to 09/12/88; full list of members

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01/02/1989

New director appointed

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18/01/1989

Full accounts made up to 1988-09-30

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25/10/1988

Director resigned

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03/05/1988

Return made up to 14/12/87; full list of members

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29/04/1988

Director's particulars changed

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08/04/1988

Full accounts made up to 1987-09-30

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23/04/1987

Return made up to 15/12/86; full list of members

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27/03/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

New director appointed

View PDF (0 pages)

12/12/1986

Director's particulars changed

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25/11/1986

Return made up to 01/07/86; full list of members

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10/10/1985

Share capital

View PDF (2 pages)

21/09/1978

Miscellaneous

View PDF (34 pages)

02/05/1978

Certificate of change of name

View PDF (2 pages)

22/02/1974

Memorandum and Articles of Association

View PDF (20 pages)

22/02/1971

Memorandum and Articles of Association

View PDF (19 pages)

18/11/1966

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ray, Thomas William	Director	01/01/2005 - 23/07/2010	4
Raborokgwe, Motshudi Vincent, Dr	Director	24/11/2000 - 03/03/2003	2
Raborokgwe, Motshudi Vincent, Dr	Director	21/11/2003 - 15/02/2011	2
Chakalisa, Mathias	Director	31/08/2004 - 20/05/2008	-
Chimbombi, Micus Chiwasanee, Dr	Director	24/03/2009 - 15/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/1966 with the registered office located at 6 Stratford Place, London W1C 1AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED?

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is currently Active. It was registered on 18/11/1966 .

Where is BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED located?

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is registered at 6 Stratford Place, London W1C 1AY.

What does BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED do?

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Full accounts made up to 2024-12-31.