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Home > England & Wales Companies > BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
Company Information for

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

6 STRATFORD PLACE, LONDON, W1C 1AY,
Company Registration Number
00892244
Private Limited Company
Active

Company Overview

About Botswana Meat Commission (u.k.) Holdings Ltd
BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED was founded on 1966-11-18 and has its registered office in London. The organisation's status is listed as "Active". Botswana Meat Commission (u.k.) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
6 STRATFORD PLACE
LONDON
W1C 1AY
Other companies in EN8
 
Filing Information
Company Number 00892244
Company ID Number 00892244
Date formed 1966-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
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Company Officers of BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KITSO LEBURU
 Company Secretary 2014-12-08
BOIPOLELO KHUMOMATLHARE
 Director 2016-08-23
AKOLANG TOMBALE
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICUS CHIWASANEE CHIMBOMBI
 Director 2012-06-14 2016-08-23
PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
 Director 2011-02-15 2012-12-06
NEIL PATRICK FITT
 Director 2011-02-15 2012-06-13
LAWRENCE MAIKA
 Director 2008-04-01 2011-06-27
MICUS CHIWASANEE CHIMBOMBI
 Director 2009-03-24 2011-02-15
MMAPULA MODISE
 Director 2008-11-21 2011-02-15
MOTSHUDI VINCENT RABOROKGWE
 Director 2003-11-21 2011-02-15
THOMAS WILLIAM RAY
 Director 2005-01-01 2010-07-23
HELENA LANE
 Company Secretary 2005-01-01 2010-01-31
OVE KJAER NIELSEN
 Director 1991-12-18 2009-11-20
LUCAS PHIRIE GAKALE
 Director 2008-06-10 2008-11-21
BOTSILE GUBAGO
 Director 2006-03-06 2008-10-31
MATHIAS CHAKALISA
 Director 2004-08-31 2008-05-20
COLLEEN EDAKUNNI
 Director 2005-02-28 2008-04-01
MUSA FANIKISO
 Director 2004-08-31 2006-05-30
DANIEL NEO MOROKA
 Director 1997-03-10 2006-05-30
THOMAS WILLIAM RAY
 Company Secretary 1999-08-31 2005-01-01
MMAPULA MODISE
 Director 2001-06-04 2004-05-28
MICUS CHIWASANEE CHIMBOMBI
 Director 2003-03-03 2004-04-06
MOLOSIWA LOUIS SELEPENG
 Director 1999-11-25 2003-10-09
MARTIN MANNATHOKO
 Director 1991-12-18 2003-03-06
MOTSHUDI VINCENT RABOROKGWE
 Director 2000-11-24 2003-03-03
LUCAS PHIRIE GAKALE
 Director 1999-06-07 2001-03-05
BARRINGTON STEWART DUTTON
 Company Secretary 1994-03-14 1999-08-31
ELIJAH WILLIAM MODALE JOHN LEGWAILA
 Director 1991-12-18 1999-06-07
SERWALO SEGHWAGHWA GASEGALE TUMELO
 Director 1997-03-10 1999-02-26
RICHARD CHARLES EATON
 Director 1991-12-18 1996-11-30
CUTHBERT MOSHE LEKAUKAU
 Director 1993-03-15 1996-11-30
LESLAW JERZY BEREZNICKI
 Company Secretary 1991-12-18 1994-03-14
DAVID WILLIAM FINLAY
 Director 1991-12-18 1993-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JOSEPH BALOSANG AKOONYATSE
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR THABANG LESLIE BOTSHOMA
2022-11-23AP01DIRECTOR APPOINTED MR DAVID TSHEBOENG
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-10AP01DIRECTOR APPOINTED MR JOSEPH BALOSANG AKOONYATSE
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BOITUMELO MOGOME-MASEKO
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MRS BOITUMELO MOGOME-MASEKO
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BOIPOLELO KHUMOMATLHARE
2019-03-11TM02Termination of appointment of Kitso Leburu on 2019-03-11
2019-03-11AP03Appointment of Mrs Linda Teresa Caroline Andreou as company secretary on 2019-03-11
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-03-13GAZ1FIRST GAZETTE
2018-03-13GAZ1FIRST GAZETTE
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2000000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR BOIPOLELO KHUMOMATLHARE
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICUS CHIWASANEE CHIMBOMBI
2016-01-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2000000
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-09AP03Appointment of Mr Kitso Leburu as company secretary on 2014-12-08
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2000000
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2000000
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PRASAD PONANGI
2013-02-07AP01DIRECTOR APPOINTED DR AKOLANG TOMBALE
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-12-05AR0110/11/12 FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FITT
2012-09-18AP01DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
2012-05-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-22AD02SAIL ADDRESS CREATED
2011-11-14AR0110/11/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI / 14/11/2011
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MAIKA
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM STUART HOUSE, QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF
2011-04-12AP01DIRECTOR APPOINTED MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
2011-04-12AP01DIRECTOR APPOINTED MR NEIL PATRICK FITT
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MOTSHUDI RABOROKGWE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MMAPULA MODISE
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI
2011-01-27AR0110/11/10 FULL LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY HELENA LANE
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR OVE NIELSEN
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RAY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOTSHUDI VINCENT RABOROKGWE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OVE KJAER NIELSEN / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MMAPULA MODISE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAIKA / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICUS CHIWASANEE CHIMBOMBI / 11/11/2009
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-13288aDIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR LUCAS GAKALE
2008-12-22288aDIRECTOR APPOINTED MMAPULA MODISE
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR BOTSILE GUBAGO
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED DR LUCAS PHIRIE GAKALE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR MATHIAS CHAKALISA
2008-05-19288aDIRECTOR APPOINTED LAWRENCE MAIKA
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR COLLEEN EDAKUNNI
2008-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-06-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-11AUDAUDITOR'S RESIGNATION
2006-11-29363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 15 TOTTENHAM LANE LONDON N8 9DJ
2006-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-15288aNEW DIRECTOR APPOINTED
2005-11-25363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSIT 2007-04-17 Outstanding STANDARD CHARTERED BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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