Menna Overview
Here’s a quick overview of B.A.T SERVICES LIMITED 👀 — a London based business that started in 1927.
B.A.T SERVICES LIMITED
- Company statusactive
- Company No00221104
- Age99 years 3 months Incorporated 9 April 1927
- Officers4
Address
Globe House, 1 Water Street, London, WC2R 3LA
B.A.T SERVICES LIMITED is an active company incorporated on 9 April 1927 and based in London. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 30 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
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 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
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Jun 2020
People
Officers4
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 | 13 May 2015 |
| WHITE, Kirsty | director | May 1978 | 16 Oct 2023 |
| RIDIRECTORS LIMITED | corporate director | 22 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.A.T (U.K. And Export) Limited | 06 Apr 2016 |
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BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, COLFER, Noelle, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED is a mutual person.
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BATS LIMITED, COOPER, Richard Vaughan, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, HEATON, Robert Fergus are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian are mutual persons.
BATS LIMITED, COOPER, Richard Vaughan, ETCHELLS, David John are mutual persons.
BATS LIMITED, ARIS, Gregory, COHN, Anthony Michael Hardy, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ARIS, Gregory, BARROW, Brian Christopher, CLARKE, Peter Lampard, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron, JONES, David Stuart are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, COOPER, Richard Vaughan, ETCHELLS, David John are mutual persons.
BATS LIMITED, ARIS, Gregory, CASEY, Robert James, COLFER, Noelle, DALE, Steven Glyn, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, CUNNINGTON, Geoffrey Charles William, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, WHITE, Kirsty, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BATS LIMITED, CREEGAN, Bridget Mary, ARIS, Gregory, BARROW, Brian Christopher, CASEY, Robert James, COLFER, Noelle, ETCHELLS, David John, HENDERSHOT, Michael Lee, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, ADAMS, Paul Nicholas, CLARKE, Peter Lampard, COHN, Anthony Michael Hardy, COOPER, Richard Vaughan, ETCHELLS, David John, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, COLFER, Noelle, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee are mutual persons.
BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, ETCHELLS, David John, HENDERSHOT, Michael Lee are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, COHN, Anthony Michael Hardy, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William are mutual persons.
BOOTH, David Patrick Ian, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
WHITE, Kirsty, COLFER, Noelle, HEATON, Robert Fergus are mutual persons.
WHITE, Kirsty, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
WHITE, Kirsty, ARIS, Gregory, DALE, Steven Glyn, HEATON, Robert Fergus are mutual persons.
WHITE, Kirsty, CREEGAN, Bridget Mary, ARIS, Gregory, CLARKE, Peter Lampard, COLFER, Noelle, COOPER, Richard Vaughan, DALE, Steven Glyn, ETCHELLS, David John, HEATON, Robert Fergus, HENDERSHOT, Michael Lee are mutual persons.
ANDERSON, Murray Gilliland Charles, BARROW, Brian Christopher are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, JOHNSTON, Anthony Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory are mutual persons.
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ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, COHN, Anthony Michael Hardy, DALE, Steven Glyn, HEATON, Robert Fergus, JOHNSTON, Anthony Cameron are mutual persons.
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CREEGAN, Bridget Mary are mutual persons.
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ADAMS, Paul Nicholas, CLARKE, Peter Lampard are mutual persons.
ADAMS, Paul Nicholas, CLARKE, Peter Lampard are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, COLFER, Noelle are mutual persons.
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Here’s a quick overview of B.A.T SERVICES LIMITED 👀 — a London based business that started in 1927.