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Home > England & Wales Companies > B.A.T. CHINA LIMITED
Company Information for

B.A.T. CHINA LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
Company Registration Number
00134409
Private Limited Company
Active

Company Overview

About B.a.t. China Ltd
B.A.T. CHINA LIMITED was founded on 1914-03-06 and has its registered office in London. The organisation's status is listed as "Active". B.a.t. China Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B.A.T. CHINA LIMITED
 
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R
 
Filing Information
Company Number 00134409
Company ID Number 00134409
Date formed 1914-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.T. CHINA LIMITED
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Companies with same name B.A.T. CHINA LIMITED
The following companies were found which have the same name as B.A.T. CHINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.A.T. CHINA LIMITED Company formed on the 1992-01-21

Company Officers of B.A.T. CHINA LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK IAN BOOTH
 Director 2015-04-22
ROBERT JAMES CASEY
 Director 2002-03-25
GEOFFREY CHARLES WILLIAM CUNNINGTON
 Director 2017-09-13
PETER GARNEAU HENRIQUES
 Director 2017-06-23
HARDEEP KHANGURA
 Director 2013-11-22
BELINDA JOY ROSS
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANAKI BIHARILAL PATEL
 Company Secretary 2017-07-07 2018-04-18
BRENDAN JAMES BRADY
 Director 2004-03-29 2017-03-17
ANN ELIZABETH GRIFFITHS
 Company Secretary 2013-08-07 2017-02-28
JEROME BRUCE ABELMAN
 Director 2011-08-03 2014-06-11
LOLITA EDRALIN
 Director 2010-08-25 2013-11-30
SALLIE ELLIS
 Company Secretary 2012-08-13 2013-08-07
RICHARD CORDESCHI
 Company Secretary 2008-12-16 2012-08-09
NICANDRO DURANTE
 Director 2008-08-05 2010-08-25
LIANG FOO KOO
 Director 2007-11-01 2010-08-25
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 1997-09-11 2008-12-16
ANDREW JOHN COLCHIN
 Director 2002-03-25 2005-12-30
ALAN KEITH HIMMER
 Director 2003-09-08 2004-03-29
ANTHONY JONES
 Director 2002-08-01 2004-01-16
RUSSELL SCOTT CAMERON
 Director 1999-12-02 2002-08-01
ANTHONY CAMERON JOHNSTON
 Director 1999-07-27 2002-08-01
MICHAEL LEE HENDERSHOT
 Director 1999-07-27 2002-03-25
KWOK CHOI LEUNG
 Director 1999-12-02 2002-03-25
PHILIP MICHAEL COOK
 Director 1997-12-30 2000-12-30
JIA REN FUNG
 Director 1999-12-02 2000-06-05
NICANDRO DURANTE
 Director 1999-12-02 2000-03-01
BRIAN CHRISTOPHER BARROW
 Director 1995-06-05 1999-12-02
DAVID JOHN ETCHELLS
 Director 1997-09-11 1999-12-02
PAUL NICHOLAS ADAMS
 Director 1992-01-14 1999-07-27
PETER LAMPARD CLARKE
 Director 1997-09-11 1997-12-30
PETER LAMPARD CLARKE
 Company Secretary 1992-02-28 1997-09-11
BARRY DAVID BRAMLEY
 Director 1992-01-14 1996-04-30
DAVID STUART JONES
 Director 1992-01-14 1995-06-05
JAMES CAMPBELL IRVINE
 Director 1992-04-01 1994-03-17
DAVID NICHOLSON BERRY
 Director 1992-01-14 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK IAN BOOTH BATUS LIMITED Director 2015-12-01 CURRENT 1982-07-13 Active
DAVID PATRICK IAN BOOTH RYESEKKS P.L.C. Director 2015-07-07 CURRENT 1903-06-05 Liquidation
DAVID PATRICK IAN BOOTH TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2015-06-15 CURRENT 1928-03-18 Active
DAVID PATRICK IAN BOOTH THE RALEIGH INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1927-12-10 Active
DAVID PATRICK IAN BOOTH ABBEY INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1929-01-08 Active
DAVID PATRICK IAN BOOTH B.A.T SERVICES LIMITED Director 2015-05-13 CURRENT 1927-04-09 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST HOLDING LIMITED Director 2015-05-13 CURRENT 1996-06-19 Liquidation
DAVID PATRICK IAN BOOTH MURRAY, SONS & COMPANY, LIMITED Director 2015-05-13 CURRENT 1884-03-05 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST DEVELOPMENT LIMITED Director 2015-05-13 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T FAR EAST LEAF LIMITED Director 2015-05-13 CURRENT 1998-01-05 Liquidation
DAVID PATRICK IAN BOOTH RIDIRECTORS LIMITED Director 2015-05-08 CURRENT 1981-03-04 Active
DAVID PATRICK IAN BOOTH B.A.T RUSSIA LIMITED Director 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED Director 2015-04-22 CURRENT 1908-05-22 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS (UK) TRADING LIMITED Director 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
DAVID PATRICK IAN BOOTH SENIOR SERVICE (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1938-04-04 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL LIMITED Director 2015-04-22 CURRENT 1960-11-30 Active
DAVID PATRICK IAN BOOTH THE LONDON TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1992-11-02 Active
DAVID PATRICK IAN BOOTH RYSERVS (1995) LIMITED Director 2015-04-22 CURRENT 1993-07-28 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1995-04-06 Active
DAVID PATRICK IAN BOOTH CARRERAS LIMITED Director 2015-04-22 CURRENT 1944-01-07 Active
DAVID PATRICK IAN BOOTH LORD EXTRA LIMITED Director 2015-04-22 CURRENT 1993-03-30 Liquidation
DAVID PATRICK IAN BOOTH ALLEN & GINTER (UK) LIMITED Director 2015-04-22 CURRENT 1987-12-21 Active
DAVID PATRICK IAN BOOTH BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C Director 2015-04-22 CURRENT 1926-02-02 Active
DAVID PATRICK IAN BOOTH BENSON & HEDGES (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1939-07-15 Active
DAVID PATRICK IAN BOOTH B.A.T VIETNAM LIMITED Director 2015-04-22 CURRENT 1938-07-01 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AIT) LIMITED Director 2015-04-22 CURRENT 1968-06-26 Active
DAVID PATRICK IAN BOOTH AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1982-05-19 Active
DAVID PATRICK IAN BOOTH BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Director 2015-04-22 CURRENT 1990-04-24 Active
DAVID PATRICK IAN BOOTH B.A.T CAMBODIA (INVESTMENTS) LIMITED Director 2015-04-22 CURRENT 1995-08-24 Active
DAVID PATRICK IAN BOOTH B.A.T GUIZHOU LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T GUANGDONG LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN VENTURES LIMITED Director 2015-04-22 CURRENT 2000-04-10 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Director 2015-04-22 CURRENT 2007-04-03 Active
DAVID PATRICK IAN BOOTH WORLD INVESTMENT COMPANY LIMITED Director 2015-04-22 CURRENT 1981-05-21 Liquidation
DAVID PATRICK IAN BOOTH PETER JACKSON (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1934-09-17 Active
DAVID PATRICK IAN BOOTH ARDATH TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1926-06-22 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
DAVID PATRICK IAN BOOTH PRECIS (2396) LIMITED Director 2015-04-22 CURRENT 2003-12-11 Liquidation
DAVID PATRICK IAN BOOTH EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS EXPORTS LIMITED Director 2015-03-04 CURRENT 1985-09-10 Active
DAVID PATRICK IAN BOOTH ROTHMANS TRADING LIMITED Director 2015-03-04 CURRENT 1989-02-10 Liquidation
DAVID PATRICK IAN BOOTH BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED Director 2015-03-04 CURRENT 1927-11-11 Active
DAVID PATRICK IAN BOOTH COURTLEIGH OF LONDON LIMITED Director 2015-03-04 CURRENT 1991-10-02 Active
DAVID PATRICK IAN BOOTH B.A.T PORTUGAL LIMITED Director 2015-03-04 CURRENT 1995-04-07 Liquidation
DAVID PATRICK IAN BOOTH MOORGATE TOBACCO CO. LIMITED Director 2015-03-04 CURRENT 1936-01-31 Active
DAVID PATRICK IAN BOOTH RYSERVS (NO.3) LIMITED Director 2015-03-04 CURRENT 1980-04-24 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 2015-03-04 CURRENT 1963-11-20 Liquidation
DAVID PATRICK IAN BOOTH JOHN SINCLAIR LIMITED Director 2015-03-04 CURRENT 1972-09-07 Active
DAVID PATRICK IAN BOOTH BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2015-02-10 CURRENT 1998-07-16 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2015-02-04 CURRENT 1992-03-05 Active
DAVID PATRICK IAN BOOTH POWHATTAN LIMITED Director 2015-01-29 CURRENT 1909-03-29 Active
DAVID PATRICK IAN BOOTH CG VENTURES LIMITED Director 2014-12-22 CURRENT 2000-08-08 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2001-06-18 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1928-02-01 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
DAVID PATRICK IAN BOOTH B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2014-12-17 CURRENT 1999-03-10 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2003-02-12 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2014-12-17 CURRENT 2003-04-28 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED Director 2014-12-17 CURRENT 2009-06-05 Active
DAVID PATRICK IAN BOOTH WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
DAVID PATRICK IAN BOOTH MYDDLETON INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1925-07-22 Active
DAVID PATRICK IAN BOOTH CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1911-01-26 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH B.A.T (U.K. AND EXPORT) LIMITED Director 2013-10-04 CURRENT 1929-05-24 Active
ROBERT JAMES CASEY BRITISH AMERICAN SHARED SERVICES LIMITED Director 2016-12-19 CURRENT 2000-08-08 Active
ROBERT JAMES CASEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ROBERT JAMES CASEY BATIF DOLLAR LIMITED Director 2010-08-12 CURRENT 1923-12-07 Active
ROBERT JAMES CASEY B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2010-08-12 CURRENT 1972-07-10 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
ROBERT JAMES CASEY NEW ZEALAND (UK FINANCE) LIMITED Director 2008-06-27 CURRENT 2001-11-02 Active
ROBERT JAMES CASEY MURRAY, SONS & COMPANY, LIMITED Director 2006-08-14 CURRENT 1884-03-05 Active
ROBERT JAMES CASEY B.A.T INDUSTRIES P.L.C. Director 2005-11-16 CURRENT 1928-09-03 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-02-12 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2003-06-06 CURRENT 2003-04-28 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2003-03-03 CURRENT 2003-01-15 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED Director 2003-02-17 CURRENT 1985-08-27 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2002-09-12 CURRENT 2001-07-05 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2002-05-17 CURRENT 1992-06-23 Liquidation
ROBERT JAMES CASEY RISECRETARIES LIMITED Director 2002-05-01 CURRENT 1992-11-02 Dissolved 2014-02-04
ROBERT JAMES CASEY RIDIRECTORS LIMITED Director 2002-05-01 CURRENT 1981-03-04 Active
ROBERT JAMES CASEY B.A.T SERVICES LIMITED Director 2002-04-16 CURRENT 1927-04-09 Active
ROBERT JAMES CASEY B.A.T FAR EAST HOLDING LIMITED Director 2002-04-16 CURRENT 1996-06-19 Liquidation
ROBERT JAMES CASEY B.A.T FAR EAST DEVELOPMENT LIMITED Director 2002-04-16 CURRENT 1996-10-02 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2002-04-16 CURRENT 1998-07-16 Active
ROBERT JAMES CASEY B.A.T FAR EAST LEAF LIMITED Director 2002-04-16 CURRENT 1998-01-05 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED Director 2002-04-04 CURRENT 1927-08-02 Dissolved 2015-09-15
ROBERT JAMES CASEY MILLBANK NOMINEES LIMITED Director 2002-04-04 CURRENT 1922-02-03 Dissolved 2015-09-15
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2002-04-04 CURRENT 1994-02-10 Active
ROBERT JAMES CASEY BATMARK LIMITED Director 2002-04-04 CURRENT 1994-09-08 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2002-03-27 CURRENT 1992-03-05 Active
ROBERT JAMES CASEY TOBACCO INVESTMENTS LIMITED Director 2002-03-11 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2002-03-04 CURRENT 1905-11-30 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2002-03-04 CURRENT 1928-02-01 Liquidation
ROBERT JAMES CASEY TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2002-02-26 CURRENT 1928-03-18 Active
ROBERT JAMES CASEY THE RALEIGH INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1927-12-10 Active
ROBERT JAMES CASEY WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1906-10-04 Active
ROBERT JAMES CASEY MYDDLETON INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1925-07-22 Active
ROBERT JAMES CASEY CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1911-01-26 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2002-02-15 CURRENT 2001-06-18 Active
ROBERT JAMES CASEY LOUISVILLE SECURITIES LIMITED Director 2002-02-14 CURRENT 1995-01-25 Active
ROBERT JAMES CASEY B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2002-02-08 CURRENT 1994-03-09 Active
ROBERT JAMES CASEY ABBEY INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY WESTON INVESTMENT COMPANY LIMITED Director 2002-01-10 CURRENT 1922-01-24 Active
ROBERT JAMES CASEY PRECIS (1789) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Active
ROBERT JAMES CASEY PRECIS (1790) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Liquidation
ROBERT JAMES CASEY PRECIS (1814) LIMITED Director 2001-12-30 CURRENT 1999-09-02 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2001-12-14 CURRENT 1999-03-10 Active
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T VIETNAM LIMITED Director 2013-08-27 CURRENT 1938-07-01 Active
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T CAMBODIA (INVESTMENTS) LIMITED Director 2013-08-27 CURRENT 1995-08-24 Active
GEOFFREY CHARLES WILLIAM CUNNINGTON BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Director 2013-08-27 CURRENT 2007-04-03 Active
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T FAR EAST LEAF LIMITED Director 2013-08-12 CURRENT 1998-01-05 Liquidation
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T GUIZHOU LIMITED Director 2013-08-05 CURRENT 1996-10-02 Liquidation
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T FAR EAST DEVELOPMENT LIMITED Director 2013-08-05 CURRENT 1996-10-02 Liquidation
GEOFFREY CHARLES WILLIAM CUNNINGTON B.A.T GUANGDONG LIMITED Director 2013-06-07 CURRENT 1996-10-02 Liquidation
GEOFFREY CHARLES WILLIAM CUNNINGTON RIDIRECTORS LIMITED Director 2005-05-04 CURRENT 1981-03-04 Active
PETER GARNEAU HENRIQUES B.A.T FAR EAST HOLDING LIMITED Director 2017-06-23 CURRENT 1996-06-19 Liquidation
PETER GARNEAU HENRIQUES B.A.T FAR EAST DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 1996-10-02 Liquidation
PETER GARNEAU HENRIQUES B.A.T FAR EAST LEAF LIMITED Director 2017-06-23 CURRENT 1998-01-05 Liquidation
HARDEEP KHANGURA B.A.T FAR EAST LEAF LIMITED Director 2013-11-22 CURRENT 1998-01-05 Liquidation
BELINDA JOY ROSS BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2014-07-15 CURRENT 1998-07-16 Active
BELINDA JOY ROSS B.A.T GUIZHOU LIMITED Director 2014-06-11 CURRENT 1996-10-02 Liquidation
BELINDA JOY ROSS B.A.T GUANGDONG LIMITED Director 2014-06-11 CURRENT 1996-10-02 Liquidation
BELINDA JOY ROSS B.A.T FAR EAST HOLDING LIMITED Director 2014-06-03 CURRENT 1996-06-19 Liquidation
BELINDA JOY ROSS B.A.T FAR EAST DEVELOPMENT LIMITED Director 2014-06-03 CURRENT 1996-10-02 Liquidation
BELINDA JOY ROSS B.A.T FAR EAST LEAF LIMITED Director 2014-06-03 CURRENT 1998-01-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR TAKAYA KAI
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-18AP03Appointment of Christopher Worlock as company secretary on 2022-03-18
2022-01-31DIRECTOR APPOINTED MR TAKAYA KAI
2022-01-31AP01DIRECTOR APPOINTED MR TAKAYA KAI
2022-01-10APPOINTMENT TERMINATED, DIRECTOR BASSEM BEKDACHE
2022-01-10APPOINTMENT TERMINATED, DIRECTOR HARDEEP KHANGURA
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BASSEM BEKDACHE
2021-12-08TM02Termination of appointment of Peter Mccormack on 2021-11-26
2021-09-01CH01Director's details changed for Mr Hardeep Khangura on 2018-11-26
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED LAP KEI CHEUNG
2021-06-28AP01DIRECTOR APPOINTED MR GREGORY ARIS
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA JOY ROSS
2021-05-18CH01Director's details changed for Ms Belinda Joy Ross on 2015-03-01
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28AP03Appointment of Peter Mccormack as company secretary on 2020-09-24
2020-09-28AP01DIRECTOR APPOINTED BASSEM BEKDACHE
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNEAU HENRIQUES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER
2020-06-26TM02Termination of appointment of Jessica Haynes on 2020-04-03
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JESSICA MUNDAY on 2019-03-02
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CASEY
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20AP03Appointment of Jessica Munday as company secretary on 2018-09-19
2018-09-20AP01DIRECTOR APPOINTED MS NOELLE COLFER
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES WILLIAM CUNNINGTON
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-24TM02Termination of appointment of Janaki Biharilal Patel on 2018-04-18
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-10AP03Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-07-07
2017-07-03AP01DIRECTOR APPOINTED MR PETER GARNEAU HENRIQUES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES BRADY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
2017-03-14TM02Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 97388714
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 97388714
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARL ERASMUS STEYN
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 97388714
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11AP01DIRECTOR APPOINTED MS BELINDA JOY ROSS
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 97388714
2014-03-03AR0128/02/14 FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN
2013-11-25AP01DIRECTOR APPOINTED MR HARDEEP KHANGURA
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2013-03-27AR0128/02/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 25/03/2013
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / SALLIE ELLIS / 25/03/2013
2013-01-07SH0120/12/12 STATEMENT OF CAPITAL GBP 98388713
2012-08-30AP03SECRETARY APPOINTED SALLIE ELLIS
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20SH0101/06/12 STATEMENT OF CAPITAL GBP 36356593
2012-03-12AR0128/02/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED JEROME BRUCE ABELMAN
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0128/02/11 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LIANG KOO
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
2010-09-09AP01DIRECTOR APPOINTED MS LOLITA EDRALIN
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0128/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2009-09-29RES13SECTION 28/175 & PARAGRAPH 42 SCHEDULE 2 28/09/2009
2009-09-29RES01ADOPT ARTICLES 28/09/2009
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06288aSECRETARY APPOINTED MR RICHARD CORDESCHI
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-10-08288aDIRECTOR APPOINTED MR NICANDRO DURANTE
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-12-01288bDIRECTOR RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to B.A.T. CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.A.T. CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.A.T. CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.A.T. CHINA LIMITED

Intangible Assets
Patents
We have not found any records of B.A.T. CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.T. CHINA LIMITED
Trademarks

Trademark applications by B.A.T. CHINA LIMITED

B.A.T. CHINA LIMITED is the Original Applicant for the trademark 555 RACING WORLD ™ (WIPO692800B) through the WIPO on the 1998-03-04
Cars; parts and fittings for cars.
Voitures; pièces et accessoires de voiture.
Income
Government Income
We have not found government income sources for B.A.T. CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (12000 - Manufacture of tobacco products) as B.A.T. CHINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.A.T. CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.A.T. CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.A.T. CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 3LA