B.a.t. China Limited

General information

Name:

B.a.t. China Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 00134409

Incorporation date: 1914-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.a.t. China is a company registered at WC2R 3LA London at Globe House. This business has been operating since 1914 and is registered as reg. no. 00134409. This business has been on the UK market for 110 years now and the status at the time is active. The company's Standard Industrial Classification Code is 12000: . B.a.t. China Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-27.

That limited company owes its success and permanent development to a team of three directors, namely Ruth W., Lap C. and David B., who have been in the firm since June 2021. Additionally, the managing director's tasks are regularly backed by a secretary - Christopher W., who was selected by this specific limited company in 2022.

Company staff

Christopher W.

Role: Secretary

Appointed: 18 March 2022

Latest update: 13 May 2024

Ruth W.

Role: Director

Appointed: 28 June 2021

Latest update: 13 May 2024

Lap C.

Role: Director

Appointed: 01 June 2021

Latest update: 13 May 2024

David B.

Role: Director

Appointed: 22 April 2015

Latest update: 13 May 2024

People with significant control

The companies with significant control over this firm are as follows: British American Tobacco China Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the reg no 03729686.

British American Tobacco China Holdings Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03729686
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (21 pages)

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