B.A.T. OPERATING FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
B.A.T. OPERATING FINANCE LIMITED
COMPANY NUMBER
11996422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/05/2019
(5 years and 7 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
This company does not have any previous names.
LONDON
WC2R 2PG
Globe House
4 Temple Place
LONDON
WC2R 2PG
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 (2012) LIMITED | Active - Accounts Filed | View Report |
| B.A.T. OPERATING FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Craig Edward James Harris (932130903) Appointed |
| 04/04/2024 | Paul McCrory (925779811) has left the board |
Credit Risk Overview
Want to learn more about B.A.T. OPERATING FINANCE 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. OPERATING FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T. OPERATING FINANCE 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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2021 - Present (3years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Craig Edward James Harris (932130903) Appointed |
| 04/04/2024 | Paul McCrory (925779811) has left the board |
| 21/02/2024 | New Accounts filed |
| 19/10/2023 | New Board Member John Fry (919402876) Appointed |
| 22/09/2023 | Steven Glyn Dale (915463239) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Pablo Daniel Sconfianza (924815342) Appointed |
| 09/12/2021 | Andrew James Barrett (926589054) has left the board |
| 28/05/2021 | New Board Member Andrew James Barrett (926589054) Appointed |
| 07/05/2021 | New Board Member Paul McCrory (925779811) Appointed |
| 17/03/2021 | New Accounts filed |
| 15/09/2020 | Steven Glyn Dale (925848772) has left the board |
| 15/09/2020 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Noelle Colfer (925848775) has left the board |
| 01/06/2020 | New Company Secretary Ruth Wilson (927012619) Appointed |
| 20/04/2020 | New Accounts filed |
| 27/09/2019 | Neil Arthur Wadey (925848773) has left the board |
| 27/09/2019 | New Board Member Neil Arthur Wadey (913851587) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | David Patrick Ian Booth (925848774) has left the board |
| 07/06/2019 | New Board Member David Patrick Ian Booth (919412856) Appointed |
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