B.A.T. CHINA LIMITED
Active - Accounts Filed
General Information
NAME
B.A.T. CHINA LIMITED
COMPANY NUMBER
00134409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
06/03/1914
(110 years and 8 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1985
06/12/1991
BRITISH CIGARETTE COMPANY LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 04207845100
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.A.T. CHINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678297) Appointed |
Credit Risk Overview
Want to learn more about B.A.T. CHINA 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 B.A.T. CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T. CHINA 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 |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
08/08/2024 - Present (3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678297) Appointed |
| 05/09/2024 | Christopher Worlock (929374649) has left the board |
| 14/08/2024 | New Board Member Andrija Jure Hrstic (932606597) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/01/2024 | Takaya Kai (929199371) has left the board |
| 12/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 22/03/2022 | New Company Secretary Christopher Worlock (929374649) Appointed |
| 02/02/2022 | New Board Member Takaya Kai (929199371) Appointed |
| 12/01/2022 | Hardeep Khangura (918314894) has left the board |
| 12/01/2022 | Bassem Bekdache (927469424) has left the board |
| 10/12/2021 | Peter McCormack (927469438) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 30/09/2020 | Peter Garneau Henriques (923477467) has left the board |
| 30/09/2020 | New Company Secretary Peter McCormack (927469438) Appointed |
| 30/09/2020 | New Board Member Bassem Bekdache (927469424) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Jessica Haynes (925062257) has left the board |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 10/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 02/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Noelle Colfer (919558429) Appointed |
| 24/09/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 24/09/2018 | New Company Secretary Jessica Munday (925062257) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923517116) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | Peter Garneau Henriques (923477579) has left the board |
| 12/07/2017 | New Company Secretary Janaki Biharilal Patel (923517116) Appointed |
| 12/07/2017 | New Board Member Peter Garneau Henriques (923477467) Appointed |
| 05/07/2017 | Brendan James Brady (909685047) has left the board |
| 05/07/2017 | New Board Member Peter Garneau Henriques (923477579) Appointed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (918052010) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 11/05/2015 | David Patrick Ian Booth (919728571) has left the board |
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