Menna Overview
Here’s a quick overview of B.A.T. OPERATING FINANCE LIMITED 👀 — a London based business that started in 2019.
B.A.T. OPERATING FINANCE LIMITED
- Company statusactive
- Company No11996422
- Age7 years 2 months Incorporated 15 May 2019
- Officers6
Address
Globe House, 4 Temple Place, London, WC2R 2PG, England
B.A.T. OPERATING FINANCE LIMITED is an active company incorporated on 15 May 2019 and based in London, England. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified
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
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Termination Secretary Company
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Mar 2021
Second Filing Of Secretary Termination With Name
5 Years Ago on 08 Oct 2020
Second Filing Of Secretary Appointment With Name
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 May 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Ruth | secretary | 17 Mar 2020 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 15 May 2019 |
| FRY, John | director | Jul 1979 | 09 Oct 2023 |
| HARRIS, Craig Edward James | director | Mar 1982 | 28 Mar 2024 |
| WADEY, Neil Arthur | director | May 1964 | 15 May 2019 |
| WONG, Daniel Wang Kit | director | Sep 1981 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (2012) Limited | 15 May 2019 |
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BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, HARRIS, Craig Edward James, WADEY, Neil Arthur, DALE, Steven Glyn, MCCRORY, Paul are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, WADEY, Neil Arthur, SCONFIANZA, Pablo Daniel are mutual persons.
BOOTH, David Patrick Ian, WADEY, Neil Arthur, MCCRORY, Paul are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, MCCRORY, Paul are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
FRY, John, WADEY, Neil Arthur, SCONFIANZA, Pablo Daniel are mutual persons.
FRY, John, WADEY, Neil Arthur, BARRETT, Andrew James, DALE, Steven Glyn are mutual persons.
FRY, John, WADEY, Neil Arthur, DALE, Steven Glyn are mutual persons.
FRY, John, HARRIS, Craig Edward James, WADEY, Neil Arthur, WONG, Daniel Wang Kit, DALE, Steven Glyn, MCCRORY, Paul, SCONFIANZA, Pablo Daniel are mutual persons.
FRY, John, DALE, Steven Glyn are mutual persons.
FRY, John, DALE, Steven Glyn are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur, DALE, Steven Glyn, MCCRORY, Paul are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
BARRETT, Andrew James, SCONFIANZA, Pablo Daniel are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
DALE, Steven Glyn are mutual persons.
MCCRORY, Paul are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
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BOOTH, David Patrick Ian are mutual persons.
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BOOTH, David Patrick Ian, WADEY, Neil Arthur, MCCRORY, Paul are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
FRY, John, HARRIS, Craig Edward James, WADEY, Neil Arthur, WONG, Daniel Wang Kit, DALE, Steven Glyn, SCONFIANZA, Pablo Daniel are mutual persons.
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WADEY, Neil Arthur, DALE, Steven Glyn, MCCRORY, Paul, SCONFIANZA, Pablo Daniel are mutual persons.
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DALE, Steven Glyn are mutual persons.
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DALE, Steven Glyn are mutual persons.
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Here’s a quick overview of B.A.T. OPERATING FINANCE LIMITED 👀 — a London based business that started in 2019.