B.A.T. CHINA LIMITED
Overview
| Company Name | B.A.T. CHINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00134409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.A.T. CHINA LIMITED?
- Manufacture of tobacco products (12000) / Manufacturing
Where is B.A.T. CHINA LIMITED located?
| Registered Office Address | Globe House 1 Water Street WC2R 3LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.A.T. CHINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH CIGARETTE COMPANY LIMITED | Mar 13, 1985 | Mar 13, 1985 |
| EXCHANGE TOBACCO COMPANY LIMITED | Mar 06, 1914 | Mar 06, 1914 |
What are the latest accounts for B.A.T. CHINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B.A.T. CHINA LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for B.A.T. CHINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Appointment of Mr Andrija Jure Hrstic as a director on Aug 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Takaya Kai as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Worlock as a secretary on Mar 18, 2022 | 2 pages | AP03 | ||
Appointment of Mr Takaya Kai as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hardeep Khangura as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bassem Bekdache as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Director's details changed for Mr Hardeep Khangura on Nov 26, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lap Kei Cheung as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Ruth Wilson as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gregory Aris as a director on Jun 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Belinda Joy Ross as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Belinda Joy Ross on Mar 01, 2015 | 2 pages | CH01 | ||
Who are the officers of B.A.T. CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| CHEUNG, Lap Kei | Director | Globe House 1 Water Street WC2R 3LA London | Hong Kong | Chinese | China Head Of Finance | 283945400001 | ||||||||
| HRSTIC, Andrija Jure | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | New Zealander | Director | 326065970001 | ||||||||
| WILSON, Ruth | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Solicitor | 265166560001 | ||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171706400001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 180520100001 | |||||||||||
| HAYNES, Jessica | Secretary | Globe House 1 Water Street WC2R 3LA London | 250622570002 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 274694380001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 235171160001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 293746490001 | |||||||||||
| ABELMAN, Jerome Bruce | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong | American | Regional General Counsel Asia Pacific | 166301870001 | ||||||||
| ADAMS, Paul Nicholas | Director | 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | Tobacco Manufacturer | 17187300002 | |||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Lawyer | 270528710001 | ||||||||
| BARROW, Brian Christopher | Director | 6 Wych Elm Rise GU1 3TH Guildford Surrey | British | Tobacco Manufacturer | 95085650001 | |||||||||
| BEKDACHE, Bassem | Director | Globe House 1 Water Street WC2R 3LA London | Hong Kong | British | General Manager | 274694240001 | ||||||||
| BERRY, David Nicholson | Director | Flat B 10/F Hatton Place 1a Po Shan Road FOREIGN Hong Kong | British | Accountant | 74268890001 | |||||||||
| BRADY, Brendan James | Director | 1 Water Street WC2R 3LA London | Hong Kong | British | Regional Manager | 96850470002 | ||||||||
| BRAMLEY, Barry David | Director | Little Court Beech Avenue KT24 5PJ Effingham Surrey | United Kingdom | British | Tobacco Manufacturer | 47973340001 | ||||||||
| CAMERON, Russell Scott | Director | House A No 16 Tai Tam Road Hong Kong Hong Kong Hong Kong | British | Area Director - Apn | 67583640002 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | Solicitor | 37957850002 | ||||||||
| COLCHIN, Andrew John | Director | House 1032 Le Leman Lake Villas Shun Yi 101300 Beijing China | British | Marketing Director | 81264710003 | |||||||||
| COLFER, Noelle | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Director | 195584290001 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| CUNNINGTON, Geoffrey Charles William | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Company Secretary | 237975930001 | ||||||||
| DURANTE, Nicandro | Director | 1 Water Street WC2R 3LA London | United Kingdom | Brazilian | Economist | 112154660001 | ||||||||
| DURANTE, Nicandro | Director | Apartment 2291 Tower 17 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong | Brazilian | Accountant | 57492880003 | |||||||||
| EDRALIN, Lolita | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong | British | Accountant | 153994060001 | ||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| FUNG, Jia Ren | Director | Flat 29a The Harbourview 11 Magazine Gap Road FOREIGN Hong Kong | Republic Of China | Tobacco Manufacturer | 67472140001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 |
Who are the persons with significant control of B.A.T. CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco China Holdings Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0