B.A.T VIETNAM LIMITED
Overview
| Company Name | B.A.T VIETNAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00341981 |
| 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 VIETNAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is B.A.T VIETNAM 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 VIETNAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.A.T. VIETNAM (HOLDINGS) LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| ALLEN & GINTER LIMITED | Jul 01, 1938 | Jul 01, 1938 |
What are the latest accounts for B.A.T VIETNAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B.A.T VIETNAM 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 VIETNAM 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, 2024 | 15 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 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Christopher Worlock as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carola Wiegand as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Director's details changed for Ms Carola Wiegand on Aug 15, 2015 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Ridirectors Limited as a director on Sep 22, 2020 | 2 pages | AP02 | ||
Appointment of Mr Gregory Aris as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Appointment of Peter Mccormack as a secretary on Sep 22, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jessica Munday as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Who are the officers of B.A.T VIETNAM 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 | 194128560001 | |||||||||
| FERNANDO, Halahawaduge Kasun Saminda | Director | Globe House 1 Water Street WC2R 3LA London | United Kingdom | Australian | 297023270001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 38505460004 | ||||||||||
| 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 | 134255810002 | ||||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 England | 180051220001 | |||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 England | 180880110001 | |||||||||||
| HOLLIMAN, Anthony Robert | Secretary | 32 The Avenue CM12 9HG Billericay Essex | British | 5700360001 | ||||||||||
| MCCORMACK, Peter | Secretary | Globe House 1 Water Street WC2R 3LA London | 275127610001 | |||||||||||
| MUNDAY, Jessica | Secretary | Globe House 1 Water Street WC2R 3LA London | 249227000001 | |||||||||||
| PATEL, Janaki Biharilal | Secretary | Globe House 1 Water Street WC2R 3LA London | 238340150001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 1 Water Street WC2R 3LA London | 298201010001 | |||||||||||
| ADAMS, Paul Nicholas | Director | 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 17187300002 | ||||||||||
| ALLVEY, David Philip | Director | The Old House Muster Green RH16 4AA Haywards Heath West Sussex | British | 76454860001 | ||||||||||
| ARIS, Gregory | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 270528710001 | |||||||||
| BARKER, John Anthony | Director | New Forge Hacks Lane SO21 2PY Winchester Hampshire | British | 96786670001 | ||||||||||
| BARROW, Brian Christopher | Director | 6 Wych Elm Rise GU1 3TH Guildford Surrey | British | 95085650001 | ||||||||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||||||
| BROUGHTON, Martin Faulkner | Director | Rosemary House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 8280780001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | 79580260001 | |||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| COLFER, Noelle | Director | Globe House 1 Water Street WC2R 3LA London | England | British | 195584290001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| COOMBE, Frederick William Charles | Director | 6e1 Ngo Thoi Nhiem Street District 3 Ho Chi Minh City Vietnam | Irish | 59305550001 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| CUNNINGTON, Geoffrey Charles William | Director | Water Street WC2R 3LA London 1 England | England | British | 237975930001 | |||||||||
| DACOSTA, Guilherme Cesar Pestana Botelho | Director | Nathan Road Regency Park Block 3 Number 01-03 FOREIGN Singapore | Portuguese | 44542940001 | ||||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| DALY, John Patrick | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | Irish | 104393010002 | |||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | 58069560001 | ||||||||||
| ETHERINGTON, Kenneth | Director | The Woodlands 77 Kidmore Road Caversham RG4 7NQ Reading Berkshire | British | 48211960001 | ||||||||||
| FRANKLIN, Emma Catherine | Director | Water Street WC2R 3LA London 1 United Kingdom | Vietnam | Australian | 155391450001 | |||||||||
| FRY, Malcolm | Director | 22 09 Langkawi Ardmore Park Singapore | British | 42589860001 |
Who are the persons with significant control of B.A.T VIETNAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) 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