B.A.T. (WESTMINSTER HOUSE) LIMITED
In Liquidation
General Information
NAME
B.A.T. (WESTMINSTER HOUSE) LIMITED
COMPANY NUMBER
02432316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1989
(35 years and 1 months old)
WEBSITE
www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/10/1989
02/04/1990
STRINGLY PROPERTIES LIMITED
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 78451000
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 |
|---|---|---|
| WESTON INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.A.T. (WESTMINSTER HOUSE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.A.T. (WESTMINSTER HOUSE) 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. (WESTMINSTER HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T. (WESTMINSTER HOUSE) 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 28 Past: 17 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/02/1992 - Present (32 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 20/07/2022 | Janine Cali Bellew (927270865) has left the board |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929334539) Appointed |
| 30/04/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 12/08/2020 | RIDIRECTORS LIMITED (927264219) has left the board |
| 05/08/2020 | Robert Fergus Heaton (919401714) has left the board |
| 05/08/2020 | Noelle Colfer (919558429) has left the board |
| 05/08/2020 | New Board Member Janine Cali Bellew (927270865) Appointed |
| 05/08/2020 | New Board Member RIDIRECTORS LIMITED (927264219) Appointed |
| 05/08/2020 | New Board Member Gregory Aris (927052871) Appointed |
| 05/08/2020 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 16/06/2017 | New Board Member Noelle Colfer (919558429) Appointed |
| 10/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | Sallie Ellis (917854292) has left the board |
| 01/09/2015 | Alan Jude King (916179484) has left the board |
| 01/09/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 22/03/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
| 29/05/2013 | New Company Secretary Sallie Ellis (917854292) Appointed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
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