This company is commonly known as Botswana Meat Commission (u.k.) Holdings Limited. The company was founded 57 years ago and was given the registration number 00892244. The firm's registered office is in WALTHAM CROSS. You can find them at Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00892244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Stratford Place, London, England, W1C 1AY | Secretary | 11 March 2019 | Active |
| 6, Stratford Place, London, England, W1C 1AY | Director | 11 March 2019 | Active |
| 6, Stratford Place, London, England, W1C 1AY | Director | 10 November 2022 | Active |
| 20 The Dene, Ealing, London, W13 8AY | Secretary | - | Active |
| 62 Torquay Road, Springfield, Chelmsford, CM1 7NX | Secretary | 14 March 1994 | Active |
| 2d Wolseley Road, Crouch End, London, N8 8RP | Secretary | 01 January 2005 | Active |
| Windsor House, Queensgate, Britannia Road, Waltham Cross, EN8 7NX | Secretary | 08 December 2014 | Active |
| 26 Astwick Road, Stotfold, Hitchin, SG5 4AT | Secretary | 31 August 1999 | Active |
| 6, Stratford Place, London, England, W1C 1AY | Director | 10 June 2021 | Active |
| 6, Stratford Place, London, England, W1C 1AY | Director | 10 June 2021 | Active |
| Private Bag 003, Gaborone, Botswana, FOREIGN | Director | 31 August 2004 | Active |
| Plot 621, Khama 1 Avenue, Lobatse, Botswana, | Director | 14 June 2012 | Active |
| Ministry Of Agriculture, Gabourne Botswana, Botswana, | Director | 24 March 2009 | Active |
| Ministry Of Agriculture, Gabourne Botswana, Botswana, | Director | 03 March 2003 | Active |
| Private Bag 6, Ghanzi, Botswana, FOREIGN | Director | - | Active |
| Plot 43043, Phakalane, Gaborone, Botswana, FOREIGN | Director | 28 February 2005 | Active |
| Private Bag 0032, Gaborone, Botswana, FOREIGN | Director | 31 August 2004 | Active |
| Private Bag 4, Lotatse, Botswana, FOREIGN | Director | - | Active |
| Windsor House, Queensgate, Britannia Road, Waltham Cross, United Kingdom, EN8 7NX | Director | 15 February 2011 | Active |
| Box 229, Mochudi, | Director | 10 June 2008 | Active |
| Private Bag 003, Gaborone, Botswana, FOREIGN | Director | 07 June 1999 | Active |
| Plot 21586, Phalcolane Estates,, Ceabonne Botswana., Private Bag Br 297, Botswana, FOREIGN | Director | 06 March 2006 | Active |
| Windsor House, Queensgate, Britannia Road, Waltham Cross, EN8 7NX | Director | 23 August 2016 | Active |
| Office Of The President Private Bag 001, Gaborone, Botswana, FOREIGN | Director | - | Active |
| 2667 Phuti Crescent, Extension 9 Box 409, Gaborone, Botswana, | Director | 15 March 1993 | Active |
| Plot 15787,, Gaborlone,, Botswana, Botswana, | Director | 01 April 2008 | Active |
| Private Bag 003, Gaborone, Botswana, FOREIGN | Director | - | Active |
| P Bag 003, Gaborone, Botswana, | Director | 21 November 2008 | Active |
| P Bag 003, Gaborone, Botswana, | Director | 04 June 2001 | Active |
| 6, Stratford Place, London, England, W1C 1AY | Director | 11 March 2019 | Active |
| 16410 Gaborone West, Gaborone, Botswana, | Director | 10 March 1997 | Active |
| Viben House, Blackpond Lane, Farnham Common, SL2 3EN | Director | - | Active |
| Windsor House, Queensgate, Britannia Road, Waltham Cross, United Kingdom, EN8 7NX | Director | 15 February 2011 | Active |
| P O Box 202074, Gaborone, Botswana, | Director | 21 November 2003 | Active |
| PO BOX 202074, Gabarone, Botswana, | Director | 24 November 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
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