B.A.T SERVICES LIMITED
Overview
| Company Name | B.A.T SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00221104 |
| 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 SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is B.A.T SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH CIGARETTE COMPANY (E) LIMITED | Apr 09, 1927 | Apr 09, 1927 |
What are the latest accounts for B.A.T SERVICES 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 SERVICES 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 SERVICES 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 | 26 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 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Michael Hardy Cohn as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty White as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 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 | 28 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Worlock as a secretary on Jun 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ridirectors Limited as a director on Jul 22, 2020 | 2 pages | AP02 | ||
Appointment of Mr Anthony Michael Hardy Cohn as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Mccormack as a secretary on Jul 22, 2020 | 2 pages | AP03 | ||
Appointment of Mr Gregory Aris as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Fergus Heaton as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jessica Haynes as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Who are the officers of B.A.T SERVICES 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 | ||||||||
| WHITE, Kirsty | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | British | Director | 314782250001 | ||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 272677020001 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CREEGAN, Bridget Mary | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 134255810002 | |||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 England | 179081630001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 180966770001 | |||||||||||
| HAYNES, Jessica | Secretary | Globe House 1 Water Street WC2R 3LA London | 252386350002 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 272642160001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 237695480001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 296994700001 | |||||||||||
| ADAMS, Paul Nicholas | Director | 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | Tobacco Manufacturer | 17187300002 | |||||||||
| ALKEMADE, Bartholomeus Franciscus Theodorus | Director | Room E 10/F No 156 Min Sheng E Road, Section 3 Taipei 105 Taiwan | Dutch | Area Director | 105184130001 | |||||||||
| 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 | |||||||||
| BRAZIER, Stuart Damon | Director | Water Street WC2R 3LA London 1 United Kingdom | Hong Kong Sar | British | General Manager | 152505030001 | ||||||||
| 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 England | United Kingdom | American | Attorney | 79580260001 | ||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | Solicitor | 37957850002 | ||||||||
| COHN, Anthony Michael Hardy | Director | Globe House 1 Water Street WC2R 3LA London | England | British | Accountant | 169482010002 | ||||||||
| 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 | |||||||||
| COOPER, Richard Vaughan | Director | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | Barrister | 12035620001 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Chartered Secretary | 125762840001 | ||||||||
| CUNNINGTON, Geoffrey Charles William | Director | Water Street WC2R 3LA London 1 England | England | British | Company Secretary | 237975930001 | ||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Tax Adviser | 154632390002 | ||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| GUILER, Jeffrey Irvin | Director | No 18, Alley 25, Lane 91 Yang Te Avenue, Section 1, 111 Shih Lin District Taipei Taiwan | Canadian | General Manager | 114160070001 | |||||||||
| HEATON, Robert Fergus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Head Of Uk Tax | 194017140001 | ||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Gp Trademarks | 77013890001 | |||||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | Tobacco Manufacturer | 41674560002 | |||||||||
| JONES, David Stuart | Director | Little Hill Martinsend Lane HP16 9BH Great Missenden Buckinghamshire | British | Accountant | 22623040001 | |||||||||
| KAUL, Arun | Director | Water Street WC2R 3LA London 1 England | Taiwan | Indian | General Manager | 127270020001 | ||||||||
| MAH, Yong Tian | Director | No 2 Alley 72 Lane 114 Chung Shan N Road Sec 7 Taipei Taiwan | Malaysian | Tobacco Manufacturer | 67583680001 |
Who are the persons with significant control of B.A.T SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B.A.T (U.K. And Export) 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