Menna Overview
Here’s a quick overview of B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 👀 — a London based business that started in 1994.
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED
- Company statusactive
- Company No02906405
- Age32 years 4 months Incorporated 9 March 1994
- Officers5
Address
Globe House, 1 Water Street, London, WC2R 3LA
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED is an active company incorporated on 9 March 1994 and based in London. The company was registered 32 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
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
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 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
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Legacy
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
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 | 17 Dec 2014 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 17 Dec 2014 |
| FRY, John | director | Jul 1979 | 25 Aug 2020 |
| RIDIRECTORS LIMITED | corporate director | 25 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, CLARKE, Peter Lampard, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, FRY, John, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, WOODWARD, Derek Richard, ADAMS, Paul Nicholas, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSON, Anne, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ARIS, Gregory, CASEY, Robert James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CREEGAN, Bridget Mary, CASEY, Robert James, DALE, Steven Glyn, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, FRY, John, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, CREEGAN, Bridget Mary, ARIS, Gregory, BROOKES, Nicholas George, CHALFEN, Stuart Philip, JOHNSON, Anne, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CLARKE, Peter Lampard are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary are mutual persons.
BATS LIMITED, CLARKE, Peter Lampard, JOHNSTON, Anthony Cameron are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DALE, Steven Glyn, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, FRY, John, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CREEGAN, Bridget Mary are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, DALE, Steven Glyn, GREEN, Charles Richard, JEWELL, John Nolan are mutual persons.
COHN, Anthony Michael Hardy, ARIS, Gregory are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DALE, Steven Glyn, DOMIZLAFF, Georg Caesar, HARDMAN, Kenneth John are mutual persons.
COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard, BRAMLEY, Barry David, BROOKES, Nicholas George, DAVIS, Norman, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
FRY, John are mutual persons.
FRY, John, CLARKE, Peter Lampard, CREEGAN, Bridget Mary, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
FRY, John, ADAMS, Paul Nicholas, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DOMIZLAFF, Georg Caesar, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
ANDERSON, Murray Gilliland Charles, CREEGAN, Bridget Mary, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn, HARDMAN, Kenneth John are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, JEWELL, John Nolan are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, GREEN, Charles Richard, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
CLARKE, Peter Lampard, CREEGAN, Bridget Mary, ARIS, Gregory, DALE, Steven Glyn are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CREEGAN, Bridget Mary are mutual persons.
CREEGAN, Bridget Mary, ARIS, Gregory, CASEY, Robert James, JOHNSTON, Anthony Cameron are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
BRAMLEY, Barry David are mutual persons.
BRAMLEY, Barry David are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
DALE, Steven Glyn are mutual persons.
JOHNSON, Anne are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
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TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CHALFEN, Stuart Philip, DAVIS, Norman, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JEWELL, John Nolan, JOHNSTON, Anthony Cameron are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
COHN, Anthony Michael Hardy, CLARKE, Peter Lampard, ARIS, Gregory, BRAMLEY, Barry David, BROOKES, Nicholas George, DALE, Steven Glyn, DAVIS, Norman, DUNT, Keith Silvester, JOHNSTON, Anthony Cameron are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
FRY, John, CLARKE, Peter Lampard, WOODWARD, Derek Richard, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker are mutual persons.
B.A.T INDUSTRIES P.L.C.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas, BRAMLEY, Barry David, CASEY, Robert James, DALE, Steven Glyn, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
CHALFEN, Stuart Philip are mutual persons.
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DALE, Steven Glyn are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 👀 — a London based business that started in 1994.