Menna Overview
Here’s a quick overview of BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 👀 — a London based business that started in 2007.
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
- Company statusactive
- Company No06201979
- Age19 years 3 months Incorporated 3 April 2007
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED is an active company incorporated on 3 April 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
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
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 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
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 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
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 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 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 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
Confirmation Statement With No Updates
5 Years Ago on 07 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 Director Company With Name Date
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Oct 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 | 22 Apr 2015 |
| 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 |
|---|---|---|
| British American Tobacco International Holdings (Uk) Limited | 06 Apr 2016 |
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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 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, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, RISECRETARIES LIMITED, ARIS, Gregory, COLFER, Noelle, WIEGAND, Carola are mutual persons.
BATS LIMITED, RISECRETARIES LIMITED are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, HARDMAN, Kenneth John are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William are mutual persons.
BATS LIMITED, WILSON, Ruth, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STRONG, Ekaterina are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RISECRETARIES LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William, WIEGAND, Carola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, STRONG, Ekaterina are mutual persons.
BATS LIMITED, ANDERSON, Murray Gilliland Charles are mutual persons.
BATS LIMITED, CUNNINGTON, Geoffrey Charles William are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, CUNNINGTON, Geoffrey Charles William, STEYN, Charl Erasmus, STRONG, Ekaterina, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BATS LIMITED, FERNANDO, Halahawaduge Kasun Saminda, HARDMAN, Kenneth John, STRONG, Ekaterina, WIEGAND, Carola are mutual persons.
BATS LIMITED, ARIS, Gregory, COLFER, Noelle are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, FERNANDO, Halahawaduge Kasun Saminda, WIEGAND, Carola are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RISECRETARIES LIMITED are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John are mutual persons.
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, RISECRETARIES LIMITED, COLFER, Noelle, CUNNINGTON, Geoffrey Charles William, STRONG, Ekaterina are mutual persons.
BOOTH, David Patrick Ian, RISECRETARIES LIMITED, COLFER, Noelle are mutual persons.
BOOTH, David Patrick Ian, RISECRETARIES LIMITED are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, STEYN, Charl Erasmus, STRONG, Ekaterina, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ARIS, Gregory, COLFER, Noelle, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, COLFER, Noelle, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, WILSON, Ruth, ARIS, Gregory, COLFER, Noelle, STRONG, Ekaterina, WIEGAND, Carola are mutual persons.
FERNANDO, Halahawaduge Kasun Saminda, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, WIEGAND, Carola are mutual persons.
WILSON, Ruth, ANDERSON, Murray Gilliland Charles, ARIS, Gregory, HARDMAN, Kenneth John, STEYN, Charl Erasmus, STRONG, Ekaterina are mutual persons.
WILSON, Ruth, ARIS, Gregory, COLFER, Noelle, STRONG, Ekaterina are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, STRONG, Ekaterina are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ARIS, Gregory, COLFER, Noelle, HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John, STEYN, Charl Erasmus, WIEGAND, Carola 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.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
RISECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED, ARIS, Gregory are mutual persons.
RISECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED, ARIS, Gregory are mutual persons.
RISECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED, COLFER, Noelle are mutual persons.
ARIS, Gregory are mutual persons.
COLFER, Noelle are mutual persons.
COLFER, Noelle are mutual persons.
CUNNINGTON, Geoffrey Charles William are mutual persons.
HARDMAN, Kenneth John, STEYN, Charl Erasmus are mutual persons.
HARDMAN, Kenneth John are mutual persons.
STEYN, Charl Erasmus are mutual persons.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, COLFER, Noelle are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, ANDERSON, Murray Gilliland Charles, HARDMAN, Kenneth John are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
WILSON, Ruth, ARIS, Gregory, COLFER, Noelle, STRONG, Ekaterina are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
JAGUAR LAND ROVER AUTOMOTIVE PLC
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
B.A.T INDUSTRIES P.L.C.
HARDMAN, Kenneth John are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus 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 TAIWAN LOGISTICS LIMITED 👀 — a London based business that started in 2007.