Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 👀 — a UK based business that started in 1999.
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
- Company statusactive
- Company No03729686
- Age27 years 4 months Incorporated 10 March 1999
- Officers4
Address
Globe House 1 Water Street, London, WC2R 3LA
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED is an active company incorporated on 10 March 1999. The company was registered 27 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
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 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 02 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 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 Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 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 17 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 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 | 17 Dec 2014 |
| FERNANDO, Halahawaduge Kasun Saminda | director | Apr 1976 | 31 May 2022 |
| WILSON, Ruth | director | Sep 1981 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weston Investment Company Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, SNOOK, Nicola 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, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROUGHTON, Martin Faulkner, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, CASEY, Robert James are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory are mutual persons.
BATS LIMITED, SNOOK, Nicola are mutual persons.
BATS LIMITED, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, DURANTE, Nicandro, JONES, Anthony, MONTEIRO DE CASTRO, Antonio are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, DURANTE, Nicandro, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, CUNNINGTON, Geoffrey Charles William are mutual persons.
BATS LIMITED, WILSON, Ruth, ARIS, Gregory, HARDMAN, Kenneth John, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, CUNNINGTON, Geoffrey Charles William, DUNT, Keith Silvester, GOURLAY, Nigel Timothy, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
BATS LIMITED is a mutual person.
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 is a mutual person.
BATS LIMITED, ARIS, Gregory, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, BROUGHTON, Martin Faulkner, CHALFEN, Stuart Philip, CUNNINGTON, Geoffrey Charles William, JONES, Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, GOURLAY, Nigel Timothy are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CUNNINGTON, Geoffrey Charles William, POTTER, David Cameron are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, HARDMAN, Kenneth John, POTTER, David Cameron are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DURANTE, Nicandro, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ADAMS, Paul Nicholas, DUNT, Keith Silvester, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, CASEY, Robert James, CUNNINGTON, Geoffrey Charles William are mutual persons.
BOOTH, David Patrick Ian, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, SNOOK, Nicola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, CASEY, Robert James, JONES, Anthony are mutual persons.
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FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, REMBISZEWSKI, Jimmi are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, HARDMAN, Kenneth John are mutual persons.
WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
WILSON, Ruth, ARIS, Gregory, DURANTE, Nicandro, MONTEIRO DE CASTRO, Antonio, SNOOK, Nicola are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROUGHTON, Martin Faulkner, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, REMBISZEWSKI, Jimmi are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory are mutual persons.
ANDERSON, Murray Gilliland Charles, DUNT, Keith Silvester, HERTER, Ulrich Georg Volker, REMBISZEWSKI, Jimmi are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, ARIS, Gregory, CHALFEN, Stuart Philip, DUNT, Keith Silvester, DURANTE, Nicandro, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, JONES, Anthony, MONTEIRO DE CASTRO, Antonio, POTTER, David Cameron, RAYNER, Paul Ashley, REMBISZEWSKI, Jimmi, SNOOK, Nicola are mutual persons.
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COOK, Philip Michael are mutual persons.
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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.
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CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES 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.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ADAMS, Paul Nicholas, BROUGHTON, Martin Faulkner, DUNT, Keith Silvester, DURANTE, Nicandro, HERTER, Ulrich Georg Volker, MONTEIRO DE CASTRO, Antonio, RAYNER, Paul Ashley are mutual persons.
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ADAMS, Paul Nicholas are mutual persons.
ADAMS, Paul Nicholas, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
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ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, JONES, Anthony are mutual persons.
BROUGHTON, Martin Faulkner are mutual persons.
BROUGHTON, Martin Faulkner are mutual persons.
BROUGHTON, Martin Faulkner, CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley are mutual persons.
BROUGHTON, Martin Faulkner are mutual persons.
CHALFEN, Stuart Philip are mutual persons.
CUNNINGTON, Geoffrey Charles William, POTTER, David Cameron are mutual persons.
DUNT, Keith Silvester, REMBISZEWSKI, Jimmi are mutual persons.
DURANTE, Nicandro are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
JONES, Anthony are mutual persons.
PENFOLD, Diane June are mutual persons.
PENFOLD, Diane June are mutual persons.
PENFOLD, Diane June are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
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TOBACCO MANUFACTURERS(INDIA)LIMITED
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BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BROUGHTON, Martin Faulkner are mutual persons.
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BRITISH HORSERACING AUTHORITY LIMITED
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WHITBREAD GROUP PLC
BROUGHTON, Martin Faulkner are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
BROUGHTON, Martin Faulkner, CASEY, Robert James, DUNT, Keith Silvester, GOURLAY, Nigel Timothy, HERTER, Ulrich Georg Volker, RAYNER, Paul Ashley are mutual persons.
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GOURLAY, Nigel Timothy are mutual persons.
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GOURLAY, Nigel Timothy are mutual persons.
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GOURLAY, Nigel Timothy are mutual persons.
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MONTEIRO DE CASTRO, Antonio are mutual persons.
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
MONTEIRO DE CASTRO, Antonio are mutual persons.
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RAYNER, Paul Ashley are mutual persons.
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REMBISZEWSKI, Jimmi are mutual persons.
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REMBISZEWSKI, Jimmi 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 BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 👀 — a UK based business that started in 1999.