B.A.T SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
B.A.T SERVICES LIMITED
COMPANY NUMBER
00221104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1927
(97 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
09/04/1927
31/12/1976
BRITISH CIGARETTE COMPANY (E) LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Westminster House
7 Millbank
London
SW1P 3JA
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 |
|---|---|---|
| B.A.T (U.K. AND EXPORT) LIMITED | Active - Accounts Filed | View Report |
| B.A.T SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678374) Appointed |
Credit Risk Overview
Want to learn more about B.A.T SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T SERVICES 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 |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678374) Appointed |
| 05/09/2024 | Christopher Worlock (929699470) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 19/10/2023 | New Board Member Kirsty White (931478225) Appointed |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 12/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary Christopher Worlock (929699470) Appointed |
| 10/12/2021 | Peter McCormack (927264216) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 05/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 05/08/2020 | New Company Secretary Peter McCormack (927264216) Appointed |
| 05/08/2020 | New Board Member RIDIRECTORS LIMITED (927267702) Appointed |
| 02/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 02/07/2020 | Noelle Colfer (919558429) has left the board |
| 30/06/2020 | Jessica Haynes (925238635) has left the board |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 14/11/2018 | New Company Secretary Jessica Munday (925238635) Appointed |
| 01/11/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 01/11/2018 | New Board Member Noelle Colfer (919558429) Appointed |
| 10/10/2018 | New Accounts filed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923769548) has left the board |
| 26/09/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Janaki Biharilal Patel (923769548) Appointed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/03/2017 | Ann Elizabeth Griffiths (918096677) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | Andreas Thomas Weckherlin (917908205) has left the board |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 18/05/2015 | David Patrick Ian Booth (919763711) has left the board |
| 18/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 15/05/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 15/05/2015 | New Board Member David Patrick Ian Booth (919763711) Appointed |
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