Menna Overview
Here’s a quick overview of B.A.T. CHINA LIMITED 👀 — a London based business that started in 1914.
B.A.T. CHINA LIMITED
- Company statusactive
- Company No00134409
- Age112 years 4 months Incorporated 6 March 1914
- Officers5
Address
Globe House, 1 Water Street, London, WC2R 3LA
B.A.T. CHINA LIMITED is an active company incorporated on 6 March 1914 and based in London. The company was registered 112 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
12000 Manufacture of tobacco products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| CHEUNG, Lap Kei | director | Sep 1971 | 01 Jun 2021 |
| HRSTIC, Andrija Jure | director | Aug 1972 | 08 Aug 2024 |
| WILSON, Ruth | director | Sep 1981 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco China Holdings Limited | 06 Apr 2016 |
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BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
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BATS LIMITED, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WILSON, Ruth, DURANTE, Nicandro are mutual persons.
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BATS LIMITED, ARIS, Gregory, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, ETCHELLS, David John are mutual persons.
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BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, DURANTE, Nicandro are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WILSON, Ruth, CASEY, Robert James, DURANTE, Nicandro are mutual persons.
BATS LIMITED, ARIS, Gregory, BARROW, Brian Christopher, CASEY, Robert James, COLFER, Noelle, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
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BOOTH, David Patrick Ian, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, COLFER, Noelle, DURANTE, Nicandro are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee are mutual persons.
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BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
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ARIS, Gregory are mutual persons.
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BARROW, Brian Christopher, HENDERSHOT, Michael Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B.A.T. CHINA LIMITED 👀 — a London based business that started in 1914.