Menna Overview
Here’s a quick overview of BAT FINANCE COP LIMITED 👀 — a London based business that started in 2015.
BAT FINANCE COP LIMITED
- Company statusactive
- Company No09458537
- Age11 years 5 months Incorporated 25 February 2015
- Officers5
Address
1 Water Street, London, WC2R 3LA
BAT FINANCE COP LIMITED is an active company incorporated on 25 February 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 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 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Legacy
4 Years Ago on 16 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Sep 2021
Legacy
4 Years Ago on 16 Sep 2021
Resolution
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 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
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
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 | 25 Feb 2015 |
| FRY, John | director | Jul 1979 | 16 Oct 2023 |
| SMITH, Justin James | director | Jan 1971 | 12 May 2025 |
| RIDIRECTORS LIMITED | corporate director | 07 Aug 2020 |
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 are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, SMITH, Justin James, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, SMITH, Justin James, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, SMITH, Justin James, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, SMITH, Justin James, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, FRY, John, RIDIRECTORS LIMITED, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, 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, ARIS, Gregory are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, SMITH, Justin James, RIDIRECTORS LIMITED, WOLFENSBERGER, Oliver David, WONG, Daniel Wang Kit are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, ARIS, Gregory are mutual persons.
BATS LIMITED, FRY, John, RIDIRECTORS LIMITED, ARIS, Gregory, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED, ARIS, Gregory are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, FRY, John, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, WADEY, Neil Arthur are mutual persons.
BOOTH, David Patrick Ian, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
FRY, John, WADEY, Neil Arthur are mutual persons.
FRY, John, CASEY, Robert James, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
FRY, John, DALE, Steven Glyn are mutual persons.
SMITH, Justin James are mutual persons.
RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, ARIS, Gregory are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory are mutual persons.
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
ARIS, Gregory, CASEY, Robert James are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WOLFENSBERGER, Oliver David are mutual persons.
WOLFENSBERGER, Oliver David are mutual persons.
WOLFENSBERGER, Oliver David are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, CASEY, Robert James are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian, WADEY, Neil Arthur are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian, WADEY, Neil Arthur are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
FRY, John, CASEY, Robert James, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
ARIS, Gregory, DALE, Steven Glyn are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, DALE, Steven Glyn, WADEY, Neil Arthur are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
DALE, Steven Glyn are mutual persons.
LSEGA FINANCING PLC
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Menna Overview
Here’s a quick overview of BAT FINANCE COP LIMITED 👀 — a London based business that started in 2015.