BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED
COMPANY NUMBER
00892244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
18/11/1966
(58 years and 1 months old)
WEBSITE
http://alliedmeats.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1966
31/12/1978
ALLIED MEAT IMPORTERS LIMITED
LONDON
W1C 1AY
Telephone: 01992807950
TPS: No
206 London Central Markets
London
EC1A 9LH
6 Stratford Place
LONDON
W1C 1AY
Telephone: 807950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTSWANA MEAT COMMISSION | N/A | N/A |
| BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/1991 - 30/11/1996 (4 years and 11 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Elijah William Modale John Legwaila 18/12/1991 - 07/06/1999 (7 years and 5 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTSWANA MEAT COMMISSION | N/A | N/A |
| BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | Joseph Balosang Akoonyatse (928411869) has left the board |
| 02/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 25/11/2022 | Thabang Leslie Botshoma (928412003) has left the board |
| 25/11/2022 | New Board Member David Tsheboeng (930254353) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 14/06/2021 | New Board Member Joseph Balosang Akoonyatse (928411869) Appointed |
| 14/06/2021 | New Board Member Thabang Leslie Botshoma (928412003) Appointed |
| 29/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Moraki Christopher Mokgosana (925625895) Appointed |
| 14/03/2019 | New Board Member Boitumelo Mogome-Maseko (925624298) Appointed |
| 13/03/2019 | Boipolelo Khumomatlhare (921289158) has left the board |
| 13/03/2019 | New Company Secretary Linda Teresa Caroline Andreou (925621186) Appointed |
| 13/03/2019 | Kitso Leburu (919331523) has left the board |
| 13/03/2019 | Akolang Tombale (917563842) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 18/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Boipolelo Khumomatlhare (921289158) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Micus Chiwasanee Chimbombi (917216387) has left the board |
| 18/11/2015 | New Annual Return filed |
| 11/12/2014 | New Company Secretary Kitso Leburu (919331523) Appointed |
| 22/11/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 01/03/2013 | Prasad Siva Ventaka Subrahmanya Ponangi (915932709) has left the board |
| 11/02/2013 | New Board Member Akolang Tombale (917563842) Appointed |
| 28/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 12/11/2012 | Neil Patrick Fitt (915932443) has left the board |
| 20/09/2012 | New Board Member Micus Chiwasanee Chimbombi Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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